▷ 15h Left: COMPLIANCE MONITORING

About the Opportunity **Job Type**: Permanent Application Deadline: 20 July 2023 **Job Description**: Title: Associate Department: General Counsel Shared Services Location: Gurgaon, India Reports To: Manager - Investment Compliance Monitoring We’re proud to have been helping our clients build better financial futures for over 50 years. How have we...

Responsibilities:- Updating and managing portfolio details of various private equity / credit / real estate & infra funds.- Updating and analyzing portfolio companies financial, valuation and operational KPIs- Spreading portfolio company financial data as per the pre-defined standards.- Quality checking of the output sheet and trend analysis to verify...

The Merchandiser in AASR Collaborative Pvt Ltd shall oversee and manage the business development, merchandise planning, procurement, and distribution processes to ensure the company's product offerings meet customer demands and achieve sales targets. The Senior Merchandiser plays a critical role in optimizing inventory levels, maximizing profitability, and...

Responsibilities:- Work with clients to handle first level discussions relating to security and compliance. Act as first level support over email and calls to provide clients information on- measures undertaken and work with clients on their requirements- Assist Sales Operations teams with any compliance and technical issues to onboard VMock as a vendor for...

Responsibilities:Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring.Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment policies.Support onshore team by assisting them in post trade compliance monitoring...

In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.ResponsibilitiesConduct investigative review and...

Scouting candidates for Financial Spreading, Covenant monitoring & Testing and Quality checkRole & responsibilities- Analyzing and spreading the financial statements in Moody’s Risk Analyst (MRA) / Creditlens / client customized templates- Analysis of financial statements including Income statement, Balance Sheet & cash flow of public & private companies...

About Incubit, and the difference we makeHere at Incubit, we believe in doing work that makes an impact on the World. We are an enterprise solutions company, providing integrated technology consulting, services, products and outsourcing to our clients across the globe. With an incredibly talented and diverse team who love working with us, we combine our...

Dynamic Business Finance Lead with3-5 years experienceKey Responsibilities:Financial reporting, interpretation and courses of action.Investment strategies, being SPOC for Investors, due diligence, documentation and complianceFinancial health of the organisation.Liaising with Auditors and internally with departmental headsBusiness RoleDevelop Business...

NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning...

About Us:OneBanc is a neo-bank, building the economic infrastructure for the workforce of India. The idea of OneBanc started when a young girl asked Vibhore, a serial entrepreneur, why the money in her piggybank never grew. Adopting this philosophy of #DemandMore, OneBanc connects enterprises, banks, and HR Tech platforms to enhance value for all...

**Our Company** Technovedge India Private Ltd (part of Inventya Group, UK) is a dynamic and rapidly growing innovation management and IT consultancy offering new approaches to support the development and commercialisation of advanced science and technologies. The company works closely with highly ambitious and innovative SMEs across the UK through offering...

Job Title: Finance Associate (Compliance)Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerBudget - 20,000 per month - 30,000 per month (Fully in Hand )CA Drop out can Apply for the positionCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting...

Job Title: Finance Executive ( Compliance )Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerCA Firm Experience Is MandatoryCA Drop out can Apply for the positionFor FreshersBudget - 20,000 per month - 30,000 per month ( Fully in Hand )For ExperienceBudget - 25,000 per month - 40,000 per month ( Fully in Hand...

ObjectiveThe job holder is responsible for ensuring compliances with all the laws applicable to the Company, provision of legal advisory services whenever required and ensuring effective compliance, contract management, providing legal support in designing various products/ processes and resolving legal issues.Key ResponsibilitiesCapable of handling company...

KYC AnalystExperience: 0 to 2 yearsLocation: GurgaonNotice Period: Immediate to 30 daysJob Description:- A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.- Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data...

- Tracking and reporting of profitability of existing models as per the latest cost structure received from MIS Department.- Highlight variance in cost and seek corrective action from S&M Department. for suitable price correction.- To validate all cost reduction/VA/VE proposals being submitted to customers and its impact on profitability.- Balance sheet...

Job Title: SAP Cutover LeadLocation: Gurugram, Haryana, IndiaExperience: 6-10 yearsResponsibilities:- Develop and execute the cutover plan for SAP implementation projects, ensuring a smooth transition from legacy systems to SAP.- Coordinate cutover activities across different functional areas and project teams.- Identify cutover risks and develop mitigation...

Join the market leader in the multi-billion dollar gaming industry in India as a Chief Compliance Officer! You will be responsible for ensuring compliance with all relevant regulations and promoting a culture of compliance throughout the business. This is an outstanding opportunity to join a market-leading gaming company and make a real impact in the...

Scouting candidates for Financial Spreading, Covenant monitoring & Testing and Quality check Role & responsibilities Analyzing and spreading the financial statements in Moody’s Risk Analyst (MRA) / Creditlens / client customized templates Analysis of financial statements including Income statement, Balance Sheet & cash flow of public & private companies...