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EXPERIENCE: 1yr - 3yr JOB DETAILS - Legal Research & Identification of laws applicable to different industries. - Identification of Compliances under different laws. -...
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Job Description To be responsible for the Investment business Responsible for championing the Cross Sell of Investment products Ensure cross sold investments products Ensure that daily targets ar...
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Job Title: AML Specialist Bank Level Associate 1 (A1)
Legal Entity: State Street Corporate Services Mumbai Pvt Ltd Business Line AML Compliance
State Street Corporation (NYSE: ...
terroristfinancing financialservices filing antimoneylaundering compliancereporting fundaccounting analyticalskills unitednations secondaryskills transactionmonitoring investmentresearch corporateservices compliance it gst europeanunion euRSA ARCHER Job Location: Chennai/ Bangalore/ Kolkata/ Hyderabad/ Coimbatore Introduction: We are looking for an enthusiastic and technology proficient in RSA Archer...
software as a serviceuser acceptance testing open pagesuser groups business rulesuser acceptance data integrationwindows serviceResponsibilities: * Handled Compliance department of a large/medium sized broking house. * Review client documents for account approvals and enquiries * Obtain mandatory documents and reports as pe...
compliance compliancereporting filing fundaccounting gst msofficesuite msoffice followingup problemsolving highproficiency financialjustification kyc checks broking desktop english trading approvals regulatory ntimoneylaunderingLine of Business: Position: AxiomSL Developer, BangaloreProject DescriptionSupporting the implementation of AxiomSL for the client. Idea is to setup a Axiom CoE for the client in Banagalore. Respon...
sql linux coe oop xml risk rogramminglanguages shellscripting financialjustification regulatoryreporting clientserver compliancereporting largeprojects xbrl bigdata financialaccounting tier2Line of Business: Position: AxiomSL Developer, BangaloreProject DescriptionSupporting the implementation of AxiomSL for the client. Idea is to setup a Axiom CoE for the client in Banagalore. Respon...
sqllinuxcoeoopxmlriskrogramminglanguagesshellscriptingfinancialjustificationregulatoryreportingclientservercompliancereportinglargeprojectsxbrlbigdatafinancialaccountingtier2The candidate must have relevant experience in field of internal audit, development and testing of internal controls, forensic audit, due diligence, development and implementation of S.O.Ps, advising ...
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