| Job alert | Jobs 61 - 70 of 157 |
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
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 - 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
Associate, Investor Services
Ares
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Mumbai, Maharashtra, India
... Support investor onboarding process, which includes review of all onboarding documents such as subscription agreement, AML/KYC, regulatory related and tax documents Capture investor data during the onboarding process and investor lifecycle ... - May 08
Client Service Senior Associate
JPMorgan Chase & Co.
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Mumbai, Maharashtra, India
... Transition Manager fields and tracks requests, relays requirements and coordinates with Ref Data, KYC, Accounts, Credit, Legal and Operations teams to ensure client is onboarded seamlessly and ready to trade within targeted timeframe. Goal is to ... - May 05
Pega Lead Developer - SOA/RPA
Eleventh Dimension Solutions
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Mumbai, Maharashtra, India
... - Hands-on experience with Pega KYC (Know Your Customer) solutions. (ref:hirist.tech) - May 07
Supervisor - Retirement Benefits Section
L&T Geostructure
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Powai, Maharashtra, 400076, India
Handling activities related to Retirement Benefits Section-(RBS) Consist of EPFO KYC updation and approvals, monthly PF Statement contribution updation for active members, settlements of PF, Gratuity, PF Transfer out for separated employees, PF ... - May 05
Account Based Marketing Manager
IDfy
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Mumbai, Maharashtra, India
About us: IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, ... - Apr 24
Analyst - Contracts Management HSSE Lead
Trafigura
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Mumbai, Maharashtra, India
... Team Responsible Sourcing Team Global Entity Logistics Specialists Contracts Team KYC and Counterparty Due Diligence Team HSSE IT Delivery lead & IT Systems Team Reporting Structure Reporting directly to the Head of HSE - Trading Operations R-012852 - Apr 29
Sales Coverage Specialist - VP
Deutsche Bank
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Mumbai, Maharashtra, India
... The candidate should have experience in Syndicated Loan documentation to support end to end deal management activities, KYC compliance and to work on waiver requests and extensions. The role would suit an individual looking to develop product ... - Apr 21