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Keywords: Process Analyst - Legal, Location: Bangalore, Karnataka

Page: 7

Senior Software Engineer

Job Description: Senior System Analyst / Module Leader, Dot Net Location: Bangalore / Mumbai / Chennai Department... is preferred. 5+ years of relevant experience About Us: CSC is a global business, legal, and financial services company based...

Posted Date: 26 Oct 2024

Financial Accountant

to the close process is respected, and that the GBS teams have all necessary documentation required. Support the Legal... with the Legal Entity Controllers ensure the hedge request is uploaded onto the Technicolor Group Treasury portal (Diapason...

Posted Date: 26 Oct 2024

Product Owner

Team (e.g. Scrum Master, System Analyst, Architect, Developers, Testers), Usability Engineer, other stakeholders (e.g... understanding of Legal regulations and standards applicable for medical devices, affecting safety aspects(i.e. FDA 21CFR820QSR, ISO...

Company: Siemens
Posted Date: 26 Oct 2024

Oceania KYC Administrator Japanese Linguistics

across Americas, EMEA and Asia Pacific About the Role Position: KYC Analyst Location: Bangalore, India Legal Entity: MGS India..., financial regulatory environment, Global banking regulations and AML risk implications Thorough understanding of legal...

Company: MUFG
Posted Date: 25 Oct 2024

Surveillance L1/L2

Job Description: Job Title- Regulatory Filtering Analyst Location- Bangalore, India Role Description Deutsche... messages to confirm mismatches for release from the transaction filtering process in line with applicable Sanction regulations...

Company: Deutsche Bank
Posted Date: 25 Oct 2024

Senior Program Manager, Payments, APAC Payment Business Operations

, Finance, Accounting, Legal, Tax, Risk, Security, and Compliance, as well as third party partners and banks relied upon... to process payments. Additionally, this team is responsible for driving operational efficiencies and escalation reduction...

Company: Amazon
Posted Date: 23 Oct 2024

Specialist, Software Development Engineering

Front-End Developer. Each scrum team is composed from at least one Business analyst, Backend developer, Tester and Scrum... that you will be: working with Business Analyst to make sure that requirements are clear for you and the team. helping designer to plan...

Company: Fiserv
Posted Date: 19 Oct 2024

Software Engineer - Onestream

with all legal requirements. We are happy to support your need for any adjustments during the application and hiring process...Job description: Software Engineer / Financial System Analyst - Pune Maersk is going through times of unprecedented...

Company: Maersk
Posted Date: 19 Oct 2024

Software Engineer

that test and certify delegated IT solutions. Compliance with the IT release management process Compliance with Jira, Time.... Develop and maintain knowledgebase articles that are relevant to EDI Support\Analyst React to alerts for data interface...

Company: Maersk
Posted Date: 19 Oct 2024

Senior Cyber Detect Engineer

valued. In summary, a Detection and Automation Analyst plays a crucial role in enhancing an organization’s cybersecurity.... We will consider qualified applicants with criminal histories in a manner consistent with all legal requirements. We are happy...

Company: Maersk
Posted Date: 18 Oct 2024

GDP TPRM Operations Expert

Job Description: Job Title: Group Data Privacy (GDP) – Data Privacy Analyst - NCT Location: Bangalore, India Role... Description Legal Legal is responsible for managing the legal risk of Deutsche Bank Group. Our mission is to ensure that legal...

Company: Deutsche Bank
Posted Date: 13 Oct 2024

Financial Analysis – Associate

the right team. As a Financial Analyst in our Finance team, you will spend each day defining, refining and delivering... set goals for our firm. You will be responsible for leading and coordinating the budgeting and forecasting process...

Posted Date: 11 Oct 2024

Assistant Manager - Risk and Compliance

Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the... & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on Transaction...

Company: IBM
Posted Date: 10 Oct 2024

Controllership

Senior Analyst III The role involves the below Preparation of financial statement under different GAAPs(IFRS,UK GAAP... across the region. Need to manage the audit process remotely by coordinating from Chennai with auditors located at different...

Posted Date: 09 Oct 2024

Customer Due Diligence Associate

where possible through process improvements and/or technological enhancements ●Assist, as a backup in the local reviews carried out... and Legal ●Assist in the compilation of reports to the Board and regulators, extracting of data, replying to requests...

Company: FalconX
Posted Date: 05 Oct 2024

Administrator- APAC KYC

across Americas, EMEA and Asia Pacific About the Role Position: KYC Analyst Location: Bangalore, India Legal Entity: MGS India..., financial regulatory environment, Global banking regulations and AML risk implications Thorough understanding of legal...

Company: MUFG
Posted Date: 03 Oct 2024

Senior Tax Software Consultant/Developer

. Identify tax technology needs, including opportunities for process improvements, automation, efficiency gains, and application... of tax process and technology best practices via the use of SAP technology and the implementation of new technology...

Company: SAP
Posted Date: 30 Sep 2024

Senior Tax Software Consultant/Developer

. Identify tax technology needs, including opportunities for process improvements, automation, efficiency gains, and application... of tax process and technology best practices via the use of SAP technology and the implementation of new technology...

Company: SAP
Posted Date: 30 Sep 2024

Lead II - Enterprise Solutions - Sap,Sap Hana,SAP HANA

to process and standards (coding standards) Number of mandatory trainings (industry/technology specific trainings UST mandatory... and/or manage user stories Documentation: * Create/review templates checklists guidelines standards for design/process...

Company: UST
Posted Date: 26 Sep 2024

Sr. Risk and Compliance lead

questionnaires and evidence as part of performing vendor risk assessments. Knowledge of partnering with Legal and Privacy... Cloud-related risks (SaaS, PaaS, IaaS). Knowledge of the overall Procurement process and understanding of Information...

Company: Everbridge
Posted Date: 21 Sep 2024