Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken...? Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub-Department: DTM...
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people... TMT companies into powerhouses that will lead the technology revolution of the future - building a better working world...
Requisition Id : 1576680 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future - building...
Requisition Id : 1644360 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., Indirect Tax, International Tax and Transaction Services. Your key responsibilities Technical Excellence Business...
engineering, model development, validation, deployment, to monitoring. Lead the model development process, including tasks... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...
transaction system, which includes multiple API interfaces with both customers and other BP systems. The Senior Service Engineer... also involves monitoring vendor performance—including key metrics such as SLAs and budgets—and ensuring that systems are compliant...
Location: Airoli About Department The Digital Transaction Monitoring department monitors all the transaction undertaken...? Y/N Team Size: Grade: Officer / AM / DM Business: Digital Transactions Monitoring Department: DTM Sub-Department: DTM...
Requisition Id : 1643484 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., Indirect Tax, International Tax and Transaction Services. Your key responsibilities Technical Excellence Your main...
Level 1 controls. In addition to working closely with the Product, Relationship & Transaction Management, Coverage and Sales... Management (CRRM), Transactional Behaviour Monitoring (TBM), Sanction Screening & Transactional Filtering). This position plays...
engineering, model development, validation, deployment, to monitoring. Lead the model development process, including tasks... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...
Requisition Id : 1615355 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services...
. Responsible for portfolio management, conducting due diligence, periodic monitoring, and preparation of credit applications... date control, timely submission of interim performance reviews, regulatory submissions, and covenant monitoring. Excess and Limit...
of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks... developed with business stakeholders into scalable and operational technology deliverables. Lead and deliver executive...