Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role... in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the...
, anomalies, and potential risk areas. Generate detailed reports for senior management, compliance, and regulatory bodies... detailed reports for senior management, compliance, and regulatory bodies to support ongoing monitoring efforts....
Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate...Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate...
apply your talent in bold ways that matter. Job Description: Position Summary: 3M seeks a Treasury Analyst to support its growing...), and many more. Location: Bangalore Job Description & Responsibilities: Experience with Treasury & Risk Management, Cash...
environment, compliance, and risk frameworks. - Excellent written and verbal communication skills. - Strong problem solving..., systems, and processes. - Conduct risk-based internal audits across stock broking processes such as trading, settlements...
Role - Senior Business/Data Analyst Location: Pune/Bangalore Experience : 5 Years About Swiftwin - We are leading... strategic, or cost economical initiatives, or a productivity enhancement drive, or a risk & compliance program. Bottom line...