Financial Crime Manager Jobs in Pimpri-Chinchwad

Overview:The Financial Analyst plays a crucial role in analyzing financial data preparing reports and providing insights to guide strategic decisionmaking within the organization. They work closely with various stakeholders to ensure financial performance is in line with organizationa More...

Yubi formerly known as CredAvenue is redefining global debt markets by freeing the flow of finance between borrowers lenders and investors. We are the worlds possibility platform for the discovery investment fulfillment and collection of any debt solution. At Yubi opportunities are pl More...

Required Experience & Skills Minimum 4 years of progressive experience and demonstrated growth in Financial Analyst/Analytics profile. Experience in Financial and Management reporting. Be experienced in tools and systems on MS SQL Server including SSRS An indepen More...

Required Experience & Skills Minimum 4 years of progressive experience and demonstrated growth in Financial Analyst/Analytics profile. Experience in Financial and Management reporting. Be experienced in tools and systems on MS SQL Server including SSRS An indepen More...

Opportunity to lead the controllership function and work directly with the CFOAbout Our ClientThe retail sector company is a Rising Supermart store chain in the FMCG industry and export house. It is in an expansion phase and in the process of getting listed.Job DescriptionResponsible More...

Role: Oracle Fusion Financial Functional ConsultantLocation: Hybrid SFOKey Skills: Oracle ERP Cloud Quote to Cash and Functional Analyst with OIC looking for functional consultants who s having exposure on OIC. Q2C P2P Experience in credit card or payment gateway integrationsExperi More...

Company Name: Asbury Financial ServicesLocation: Remote Must be resident of the Cincinnati Ohio areaJob Type: FulltimeSalary Range: CommissionbasedTerms: No prior experience is required training will be providedAsbury Financial Services a leading financial services company is seeking More...

Job Description: Retail Operation: Effectively manage the retail shop within the defined policies and guidelines of the company ensuring 100% customer satisfaction at all times. Control dayto day operations by scheduling manpower ordering stock and developing the team. E More...

Job Description: Retail Operation: Effectively manage the retail shop within the defined policies and guidelines of the company ensuring 100% customer satisfaction at all times. Control dayto day operations by scheduling manpower ordering stock and developing the team. E More...

Roles & Responsibilities: Identify and analyze all the elements of Costs for delivering a solution/service. Translate the effort estimates into costs and build a profit/loss analysis scenario based on the corporate/unit level cost structure. Conceptualize and build commerc More...

Roles & Responsibilities: Identify and analyze all the elements of Costs for delivering a solution/service. Translate the effort estimates into costs and build a profit/loss analysis scenario based on the corporate/unit level cost structure. Conceptualize and build commerc More...

Purpose of the Role: To participate in R&D projects to meet the organizations goal. Key Responsibility Areas Literature search and screening the new route of synthesis. Have adequate knowledge of intellectual property Regulatory requirements and regulatory filings. Ensure the pr More...

Contract Type: PermanentSalary: 110 120 kCHF (without variable)About the Role:Are you passionate about managing complex projects in the field of special machinery Our client is seeking an experienced Project Manager to lead and coordinate highstakes projects from inception to custome More...

We are hiring for our client Elitegen Enterprise LLC.Primary job responsibilities include:Review and prepare federal and multistate tax returns on a timely and efficient basis; to include business partnerships individuals notforprofit and trust returnsReview and prepare annual tax pr More...

Primary job responsibilities include:Review and prepare federal and multistate tax returns on a timely and efficient basis; to include business partnerships individuals notforprofit and trust returnsReview and prepare annual tax provisions and tax planning calculations for estimate an More...

What does this role hold for you… Responsible for the entire process of lead management sales and businessdevelopment for the region Data management to ensure 100% coverage in assigned territory Responsible for service delivery and ensuring client retention Providing market int More...

This section describes the primary /essential responsibilities that this job performs. Various MIS & cost reporting for relevant Business Unit Own and Deliver Annual Operating Plan (Budget) for the relevant Business unit Monthly review of the Statement of Profit and loss and Busine More...

This section describes the primary /essential responsibilities that this job performs. Various MIS & cost reporting for relevant Business Unit Own and Deliver Annual Operating Plan (Budget) for the relevant Business unit Monthly review of the Statement of Profit and loss and Busine More...

We are hiring for our client Rexera.PROJECT MANAGERAbout Us Rexera is a USbased technology startup facilitating real estate transactions. We have started in 2019.Rexera transforms stagnant and manual real estate processes into streamlined and fast workflows. Powered by the astonishin More...

Roles and Responsibilities : Strengthen Operational delivery to maximize Agency business/ Customer acquisition. Deliver Growth through revenue retention and generation initiatives Collaborate with Branch Operations Team to generate Customer Leads. Achieve target by Collaborating More...