Compliance Jobs in Un

IFRS 9 Implementation: Lead the implementation of IFRS 9 models in compliance with RBI guidelines. Project Management: Oversee credit risk projects ensuring timely and efficient execution. Model Validation: Validate credit policies and models for accuracy and regulatory compli More...

IFRS 9 Implementation: Lead the implementation of IFRS 9 models in compliance with RBI guidelines. Project Management: Oversee credit risk projects ensuring timely and efficient execution. Model Validation: Validate credit policies and models for accuracy and regulatory compli More...

Overview:The Account Assistant plays a crucial role in the financial functioning of the organization providing essential support to the accounting and finance team. This position is responsible for assisting with various financial tasks ensuring accuracy in financial records and cont More...

Roles & Responsibilities: Assist with the blueprint and design of the data platform components using Microsoft Azure Data Services. Collaborate with Integration Architects and Data Architects to ensure cohesive integration between systems and data models. Develop and maintain data More...

Roles & Responsibilities: Assist with the blueprint and design of the data platform components using Microsoft Azure Data Services. Collaborate with Integration Architects and Data Architects to ensure cohesive integration between systems and data models. Develop and maintain data More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Ensuring compliance: Media managers ensure compliance with local and federal regulations. Researching opportunities: Media managers research and identify new opportunities for media exposure. Engaging with the public: Media managers may engage directly with clients an More...

Core Responsibilities: Ensure the timely reporting of all monthly financial information. Assist in the preparation of the companys monthly and annual financial statements in compliance with US GAAP and IFRS. Coordinate and lead the annual audit process liaise with exter More...

Staff Accountant IOverview:The Staff Accountant I plays a crucial role in the finance and accounting department responsible for executing various accounting tasks to ensure accurate financial records and reports. They assist in maintaining the financial health of the organization by More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Key Responsibilities: Financial Planning & Analysis: Develop and maintain financial models for budgeting forecasting and longterm planning. Analyze financial performance against key business metrics and document pertinent financial highlights. Conduct variance analysis to More...

Job Description: EY ServiceNow Positions Company: EY Positions: ServiceNow Architect ServiceNow Developer (GRC Must) Experience & Salary: 912 yearstoper annum Location: Pan India Joining: Immediate (30 Days) ServiceNow Architect Job Overview: EY is seeking an experienced Servi More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

Core Responsibilities: Ensure the timely reporting of all monthly financial information. Assist in the preparation of the companys monthly and annual financial statements in compliance with US GAAP and IFRS. Coordinate and lead the annual audit process liaise with exter More...

Overview:The Accounts officer plays a crucial role in ensuring the accuracy and efficiency of financial operations within the organization. They are responsible for managing accounts payable and accounts receivable maintaining financial records and providing support for financial anal More...

Ensuring compliance: Media managers ensure compliance with local and federal regulations. Researching opportunities: Media managers research and identify new opportunities for media exposure. Engaging with the public: Media managers may engage directly with clients an More...

Core Responsibilities: Ensure the timely reporting of all monthly financial information. Assist in the preparation of the companys monthly and annual financial statements in compliance with US GAAP and IFRS. Coordinate and lead the annual audit process liaise with exter More...

Key Responsibilities: Financial Planning & Analysis: Develop and maintain financial models for budgeting forecasting and longterm planning. Analyze financial performance against key business metrics and document pertinent financial highlights. Conduct variance analysis to More...

Key Responsibilities: Financial Planning & Analysis: Develop and maintain financial models for budgeting forecasting and longterm planning. Analyze financial performance against key business metrics and document pertinent financial highlights. Conduct variance analysis to More...

Job Description: EY ServiceNow Positions Company: EY Positions: ServiceNow Architect ServiceNow Developer (GRC Must) Experience & Salary: 912 yearstoper annum Location: Pan India Joining: Immediate (30 Days) ServiceNow Architect Job Overview: EY is seeking an experienced Servi More...