Transaction Risk&compliance Male

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. The...

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. ...

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...

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...

Transaction Consultant– Transaction Management POPS Transaction Management Team –Gurgaon, India What this job involves: Coordinating transactions across the APAC region: The position will be part of the team that manages the real estate portfolio of a leading clients. The resource will engage with all stakeholders (internal and external) to...

Transaction Consultant– Transaction Management POPS Transaction Management Team –Gurgaon, India What this job involves: Coordinating transactions across the APAC region: The position will be part of the team that manages the real estate portfolio of a leading clients. The resource will engage with all stakeholders (internal and...

Dear Job Seeker, We are hiring Accounts Executive (Male) for Udyog Vihar phase 2 Gurgaon. Position - Accounts Executive (Male) Salary - 25k to 30k Experience - 3 to 6yrs Location - Udyog Vihar Phase 2 Gurgaon **Job Description**: 1. Good in flats/ society compliance or real estate industry 2. Balance Sheet As per schedule GST & Filing (Individual...

Educational Qualification Graduate in any discipline with Diploma/Degree in HR Industry Type Only from Export House background Job KnowledgeGood knowledge about all the statutory compliances is mandatory. - Good knowledge about all the social compliances is mandatory i.e (SA8000/SMETA/SEDEX/WSI/14001/ISO/CTPAT) - Good knowledge about the all the...

**Skills Required**: - **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving...

Finance Executive - Male Resident of Delhi NCR Urban locaton only MBA in Finance 2 - 5 Yrs. 20-25K 1. Oversee financial operations, including budgeting, forecasting, and reporting. 2. Develop and implement financial strategies to support company growth and profitability. 3. Manage and lead a team of finance professionals. 4. Collaborate with...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

Operational Risk identification, mitigation, monitoring  Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.  Assisting in identification of key risk indicators with business units.  Performing root cause analyses on identified risk events and recommend improvements to prevent these risk...

Operational Risk identification, mitigation, monitoring  Coordinating Risk & Control Self-Assessment (RCSA) framework across the various Business and Support units.  Assisting in identification of key risk indicators with business units.  Performing root cause analyses on identified risk events and recommend improvements to prevent these risk...

Job Description for the profile of Sr. Associate/ Assistant Manager - Indirect Tax (Gurgaon) Job Title: Sr. Associate/ Assistant Manager - Indirect TaxMode of Work: WFO Experience: 2 - 6 yearsLocation: Gurgaon Roles & Responsibilities - Client Engagement Execution: Ensure high-quality delivery as per client requirements, including the preparation of...

Join us as a Transaction Management AnalystIn your new role, you’ll be processing transactions for the investment banking function, working with others to create a seamless processYou’ll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening 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.Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening 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.Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening 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. Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening 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.Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening 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.Analyst will...