| Job alert | Jobs 51 - 60 of 152 |
GFC QA Associate
Morgan Stanley
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Mumbai, Maharashtra, India
... Team: Quality Assurance The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess ... - Apr 16
Branch Manager - Vashi
Aditya Birla Group
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Mumbai, Maharashtra, India
... To ensure effective risk management & policy adherence To ensure adequate compliance to KYC norms, processes & documentation for client profiling. To ensure adherence of all regulatory compliances & critical policies set by HO. Team Building, ... - Apr 21
VP - Regulatory Reporting Analytics - Asset & Wealth Management
JP Morgan Chase & Co.
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Mumbai, Maharashtra, India
... Job Responsibilities : Understand regulatory requirements and build the required reports with a strong control framework Be responsible for Data (including KYC data) related remediation, and delivery Use knowledge in quantitative & qualitative ... - May 01
HR and Admin Executive
Aarohan Logistics Pvt. Ltd.
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Thane, Maharashtra, India
... of candidates which were forwarded through email and who had attended the interviews Employee Engagement (organizing events/ games etc.) Handling PF Claim related Queries and calling to the labors for KYC documents like bank passbook to verify. ... - Apr 21
CS Assistant/intern
Bagaria & Company
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Mumbai, Maharashtra, India
... c) Basic knowledge of Public and Private Limited companies and compliances d) All secretarial works such as DIN & DSC application, KYC, Issue of shares, increase in Authorized capital, Transfer of shares, Charge satisfaction, Charge Creation, ... - May 07
Manager - Secretarial
Zepto now
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Mumbai, Maharashtra, India
... Filings of forms with ROC such MGT-14, PAS-3, AOC-4, DIR-12, DIR-12 KYC, Form MSME, Form DPT-3 etc. 7. Maintaining of statutory registers as required under Companies Act, 2013. 8. Assistance with audit (statutory, internal etc), due diligence 9. ... - Apr 29
Analyst
eClerx Investments Ltd
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Mumbai, Maharashtra, India
... Analyst Roles &responsibilities: Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages - KYC, reference data management, legal docs, loans, portfolio ... - May 07
Data Analytics - SAS, SQL - Associate Sr
JPMorgan Chase & Co.
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Mumbai, Maharashtra, India
Job Description The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development ... - May 02
Data Analytics - SAS, SQL - Associate
JPMorgan Chase & Co.
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Mumbai, Maharashtra, India
Job Summary: The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development ... - May 02
Manager - Finance (Finance CoE (Centre of Expertise))
Tata Communications
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Mumbai, Maharashtra, India
... Bank Balance confirmation for banks and mutual funds Bank Charges analysis Audit compliance Handling queries from user teams with respect to banking (Inwards, LCs, etc) Overseeing & supporting KYC and bank account maintenance (incl. A/C opening, ... - Apr 19