support in identifying and evaluating risks associated with MSCI’s IT operations, ensuring compliance with relevant laws... with control owners, internal audit, and external audit throughout annual SOX planning and scoping, control execution and testing...
regulatory compliance. What you'll be doing: Lead and manage the operations team responsible for accurate and timely... and month end reporting. Ensure compliance with all regulatory requirements such as KYC, Anti-Money Laundering, Transaction...
and/or KYC related topics Prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit.... Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management...
Crime & Money Laundering related risks. Today’s regulatory and compliance environment requires a robust and efficient KYC... stakeholders and audit Lead and support on complete spectrum of team deliverables and processes related to Account Activity...
reports and statements, ensuring accuracy and compliance with company policies. · Perform LOB-wise reconciliation of employee... for audit purposes. · Follow up on the timely collection of 80G receipts against disbursements for auditors. · Collaborate...
Operations : Manage HR operations including Leave and Attendance, Audit, Reimbursements, Employee database, HR reports, F&F... settlements, Payroll, Employee letters, Corporate insurance plans, Labour law compliance, Ex employee verification, new-joinee...
Analyze financial information and summarize financial status Ensure compliance with the US GAAP principles Prepare... schedules and documentation for external audit and various ad-hoc special projects. Our Checklist: Pursuing Chartered...
, status of payment, follow-up with clients for underlying documents Engage with stakeholders for Compliance and Audit...Job Description: Job Title: Client Service Manager Corporate Title: Associate Location: Mumbai, India Role...
. The Privacy Risk & Compliance Associate will be part of a high-performing and diverse privacy team at Priceline...’s privacy and AI risk and compliance projects. This role requires an understanding of our existing personal data processing...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... an exceptional place to work for exceptional talent. JOB DESCRIPTION Job Title: Insurance Associate \ Executive Reports...
and the current GMP regulations to assess compliance with applicable regulations, standards, and guidance documents. Review... and approve corrective action plans in support of the audit observations. The audits performed include internal and external...
direct tax compliance including filing of returns, Tax Audit, assessment proceedings and the preparations for appellate... of several subsidiaries, associate companies, joint ventures and jointly held operations, operating across basic and heavy engineering...
(e.g. Compliance, Non-Financial Risk, Control, Finance, Audit, etc.), with compliance and regulatory exposure. Significant...Job Description: Job Title - CB Germany & Utility Resource Corporate Title - Associate Location - Mumbai, India...
Job Title: Assistant Manager I/Assistant Manager II Department: Membership Reports to: Associate Vice President... to understand and analyze financial statements, basic understanding of KYC related compliance. Core Competencies: Good written...
Job Description: Job Title - NFRM Working Capital Senior Analyst, Associate Location - Mumbai, India Role..., Portfolio management, KYC compliance, Projects and reporting activities. The role would suit for an individual...
in addressing audit queries to ensure compliance with audit requirements Continuous Improvement ●Support efforts to identify... Associate to join our team. The ideal candidate will have experience in revenue accounting and will support the Revenue...
- make your mark by joining the BIC team today. The Role: Managing Tax Audit, Transfer Pricing audit and compliance... has 2 direct reports and reports into the Finance Controller CFO. Responsibilities: 1. Tax audit Preparation of 3CD...
Professional development opportunities Volunteer opportunities The Role: Managing Tax Audit, Transfer Pricing audit... and compliance, Income tax assessment and appeal, Filing of annual return and other compliances, Monthly Closing and reporting. The...
Job Description: Job Title: Lending Deal Management Corporate Title: Associate Location: Mumbai, India Role..., and facilitation for clients through engagement with key stake holders. Engage with stakeholders for strict compliance to defined...