compliance Qualifications Bachelor's degree in finance, accounting, or a related field. Proven experience (typically 5...
and resolved Assist in the preparation and development of various reports including those related to audits, compliance...
. A job in regulatory reporting at the Commodity Futures Trading Commission (CFTC) involves ensuring compliance with regulatory requirements... counterparties to resolve reporting issues Responsible to perform daily review of reportable trades to ensure compliance...
to ensure efficiency and compliance with company policies. Implement and maintain internal controls and procedures to prevent... and compliance with organizational policies. Build strong working relationships within the team and with internal stakeholders...
, we invest significantly in our people and infrastructure. Key Responsibilities: * Compliance Management: - Ensure adherence... to relevant RBI & MAS laws, regulations pertaining to Debt Collection Agencies - Develop and implement compliance policies...
, we invest significantly in our people and infrastructure. Key Responsibilities: * Compliance Management: - Ensure adherence... to relevant RBI & MAS laws, regulations pertaining to Debt Collection Agencies - Develop and implement compliance policies...
tools (e.g. advanced excel models) Worked in LATAM Indirect Tax Compliance (Data for the Monthly filing, Preparation... with regional POCs/ global SMEs on the compliance issues Preparing and reviewing reconciliation of IDT filings vis-à-vis Tax...
to management. Stay updated with changes in laws, regulations, and accounting standards to ensure compliance and recommend...
business outcomes. Maintain project documentation, drive process compliance and knowledge sharing to improve productivity...
within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial.... We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Financial Crime (FC...
The Senior Executive Assistant provides support to another individual or group of individuals by handling... and providing other administrative tasks. Responsibilities: Directly supports a C16 level manager and generally supports...
The Senior Executive Assistant provides support to another individual or group of individuals by handling... and providing other administrative tasks. Responsibilities: Directly supports a C16 level manager and generally supports...
Overview: Under the direction of Manager / Assistant Manager, the Administrative Assistant works on India Admin.... Administrative Assistant works closely with the team to deliver the collective output to the firm on a timely manner. Responsible...
functions in a timely manner Aid in the identification of, and resolution planning for, various risk and compliance issues..., breaches and potentially suspicious activities; open compliance issues when appropriate Track and monitor compliance issue...
absence of a Business Evaluation Manager. Participates in sales calls with members of sales team to acquire new business... with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union...
absence of a Business Evaluation Manager. Participates in sales calls with members of sales team to acquire new business... with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union...
from their line manager or other relevant colleagues. Negotiate and draft other legal documents. Conduct research on various legal... and regulations impacting contracting to ensure compliance and share knowledge with the rest of the team. Agility to become quickly...
Tax Manager // Germany Tax Compliance At EY, you'll have the chance to build a career as unique as you are, with the... returns and tax return related activities for the expatriates from various clients. Furthermore, you as manager are expected...
as a counsellor for Assistant Manager. Your client responsibilities: Responsible for client accounts; Ability to get the work... completed within client deadlines and meet the due dates for filing; Assists the Assistant Manager with their queries...
, and ensuring positive customer experience, maintaining data quality and compliance. The Regional Process Manager supports... access to information anywhere, at any time. Job Title: Regional Process Manager Location: Bangalore Duration: 12 Months...