Periodic Review Officer

About the RoleThe Deutsche Bank IPB is seeking a highly skilled Periodic Review Officer to join our team in Mumbai. As a key member of our Wealth Management Centre, you will be responsible for ensuring the highest standards of client onboarding and periodic review processes.Key ResponsibilitiesLead the KYC execution process, managing a team of 7-10 KYC...

About the Role9608 Deutsche India Private Limited, Mumbai Branch is seeking a skilled Periodic Review Specialist to join our team. As a key member of our Wealth Management Centre, you will be responsible for handling client data collection, documentation, and maintenance, as well as performing periodic reviews to ensure compliance with regulatory...

About the Role9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Periodic Review Analyst to join our team. As a key member of our Wealth Management Centre, you will be responsible for handling client data collection, documentation, and maintenance as part of new adoption and periodic reviews.Key ResponsibilitiesClient Data...

About the RoleWe are seeking a highly skilled and experienced Periodic Review Officer to join our team at Deutsche Bank Centre in Mumbai. As a key member of our Compliance team, you will be responsible for leading the KYC process and ensuring that all client onboarding activities are conducted in accordance with regulatory requirements.Key...

Job OverviewWe are seeking a skilled Periodic Review Risk Management Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a key member of our Wealth Management Centre, you will play a crucial role in ensuring the seamless onboarding and periodic review of high net worth clients.

Accounting Executive - Period End Closing Specialist Job Description:The Executive is responsible for performing activities related to period end closing & reporting and statutory accounting, overseeing transactions performed by associates, which services a number of advertising agencies for Interpublic Group.Core Responsibilities:Assist in period end close...

We are seeking a highly skilled Financial Review Specialist to join our team at Headsup Corporation in Mumbai. The successful candidate will be responsible for reviewing accounting for US-based clients and supporting teams with regular management reporting.Key Responsibilities:Review accounting for US-based clients ensuring accuracy and compliance with...

We are seeking a highly skilled Senior Accounting Reviewer to join our team at Headsup Corporation in Mumbai. As a key member of our finance team, you will be responsible for reviewing accounting for US-based clients and supporting teams with regular management reporting.Key Responsibilities:Review accounting for US-based clients ensuring accuracy and...

Key Responsibilities:Process Overview:This role involves working in a dynamic environment, reviewing medical images and validating their integrity against study requirements.Collaborate with radiologists to gather and identify relevant clinical information, drafting reports for their review.Communicate effectively with the radiologist team through Teams,...

About the RoleDavid Kennedy Recruitment is working with a leading Online Casino Gaming Company in Malta to onboard a Content Review Specialist with German language expertise.This full-time position offers a competitive salary and benefit package, including extra days of vacation, free fruit, tea, and coffee, flexible work arrangements, and team performance...

Investment Compliance Role at PeoplenomicAs a Senior Investment Compliance Officer at Peoplenomic, you will be responsible for ensuring the investment activities of our Mutual Funds, Alternative Investment Funds, and Portfolio Management Services businesses are in compliance with regulatory requirements. This includes working closely with our Equity and...

Investment Compliance Role at PeoplenomicWe are seeking an experienced Investment Compliance professional to join our team at Peoplenomic. As a key member of our Investment Compliance team, you will play a crucial role in ensuring that our investment activities are in line with regulatory requirements and internal policies.Key Responsibilities:Work closely...

Job Title: Officer Assessment SuperintendentAt V., we are seeking a highly skilled and experienced Officer Assessment Superintendent to join our team. As a key member of our Seafarer Assessment Centre of Excellence, you will be responsible for evaluating officer technical skills, behaviors, and experience against V.Group selection, performance, and...

Job SummaryWe are seeking a highly skilled and experienced Senior Contract Review Specialist to join our team at Integreon.ResponsibilitiesPerform quality control checks on contracts based on project guidelines and client instructions.Ensure quality standards are met and maintained throughout the review process.Liaise with clients and India delivery teams to...

Hermès is seeking a highly skilled Risk Management and Compliance Officer to join our team.Job SummaryWe are looking for a seasoned professional with expertise in internal control frameworks, risk management, and compliance. The ideal candidate will have 5-7 years of experience in a similar position in a multinational group or delivering similar services...

Role PurposeAs a Technical Reviewer for EU Services at LRQA, you will provide technical review support for EU services specifically PED schemes against defined procedures with some discretion over priorities of workload. You will undertake a range of technical review/support activities and resolve queries for internal/external clients.Key...

Job Title: Senior Officer - Credit AdministrationJob Summary:We are seeking a highly skilled Senior Officer - Credit Administration to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for managing the Credit Administration function of the Mumbai branch, ensuring the preparation and updating of documentation relating to...

Job SummaryLRQA is seeking a highly skilled Technical Reviewer to support our EU services, specifically PED schemes. As a Technical Reviewer, you will provide technical review support for EU services, conducting technical reviews of client organization files and producing reports of technical review/support work carried out.Key ResponsibilitiesReview pending...

Role OverviewAs a Lead-KYC Compliance Officer at IDFC FIRST Bank, you will play a pivotal role in developing and maintaining KYC policies, ensuring compliance with regulatory requirements. You will lead and manage processes associated with regulatory agencies, liaise with internal stakeholders, and establish an appropriate compliance culture.Key...

Job RequirementsCertificate of Competency as minimum Second Mate (Foreign Going (F.G.) or Near Coastal Vessel (NCV) issued by Director General of Shipping (DG Shipping) or equivalent certificate of competency approved / endorsed by D.G. Shipping.At least 2 years on board experience as independent watch keeping officer.Possessing valid Indian Continuous...