tools (e.g. advanced excel models) Worked in LATAM Indirect Tax Compliance (Data for the Monthly filing, Preparation... with regional POCs/ global SMEs on the compliance issues Preparing and reviewing reconciliation of IDT filings vis-à-vis Tax...
of preparing TP documentation, managing CbCR related work and CbC notification compliance, Good with using excel/ formulas...
, and troubleshooting Collaborate with Blackline support and development teams to resolve software issues Training & Compliance Develop... and internal controls Distribute regular reports on system usage, performance, and compliance What We’re looking for: Bachelor...
compliance Qualifications Bachelor's degree in finance, accounting, or a related field. Proven experience (typically 5...
and resolved Assist in the preparation and development of various reports including those related to audits, compliance...
. A job in regulatory reporting at the Commodity Futures Trading Commission (CFTC) involves ensuring compliance with regulatory requirements... counterparties to resolve reporting issues Responsible to perform daily review of reportable trades to ensure compliance...
to ensure efficiency and compliance with company policies. Implement and maintain internal controls and procedures to prevent... and compliance with organizational policies. Build strong working relationships within the team and with internal stakeholders...
, we invest significantly in our people and infrastructure. Key Responsibilities: * Compliance Management: - Ensure adherence... to relevant RBI & MAS laws, regulations pertaining to Debt Collection Agencies - Develop and implement compliance policies...
, we invest significantly in our people and infrastructure. Key Responsibilities: * Compliance Management: - Ensure adherence... to relevant RBI & MAS laws, regulations pertaining to Debt Collection Agencies - Develop and implement compliance policies...
tools (e.g. advanced excel models) Worked in LATAM Indirect Tax Compliance (Data for the Monthly filing, Preparation... with regional POCs/ global SMEs on the compliance issues Preparing and reviewing reconciliation of IDT filings vis-à-vis Tax...
to management. Stay updated with changes in laws, regulations, and accounting standards to ensure compliance and recommend...
business outcomes. Maintain project documentation, drive process compliance and knowledge sharing to improve productivity...
looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Assistant Manager – Technical... Work Dynamics — Corporate Solutions (India) What this job involves: The Assistant manager Technical will be responsible...
within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial.... We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Financial Crime (FC...
Overview: Under the direction of Manager / Assistant Manager, the Administrative Assistant works on India Admin.... Administrative Assistant works closely with the team to deliver the collective output to the firm on a timely manner. Responsible...
absence of a Business Evaluation Manager. Participates in sales calls with members of sales team to acquire new business... with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union...
absence of a Business Evaluation Manager. Participates in sales calls with members of sales team to acquire new business... with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union...
functions in a timely manner Aid in the identification of, and resolution planning for, various risk and compliance issues..., breaches and potentially suspicious activities; open compliance issues when appropriate Track and monitor compliance issue...
absence of a Business Evaluation Manager. Participates in sales calls with members of sales team to acquire new business... with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union...
absence of a Business Evaluation Manager. Participates in sales calls with members of sales team to acquire new business... with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union...