Verification jobs in mumbai India
330 verification jobs found in mumbai: showing 1 - 20
Operations Business Analyst - Cross-border Payments Strategy
Company: JPMorgan Chase |
to identify creative solutions to strategic program challenges Conduct verification/testing of functionality, production flows... implementation Carry out defect analysis, prioritization of fixes and verification of production functionality Support planning...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Asset Wealth Management Audit Associate
Company: JPMorgan Chase |
, control evaluation, documenting work papers, audit report drafting and follow-up and verification of issue closure. Meet...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Fixed Term Appointment, Operations, Technology & Operations
Company: DBS Bank |
. Strong interpersonal skills and written and verbal communication. Signature verification and ensuring the documents are in order. Liaison...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Kyc Quality Control Associate
Company: Deutsche Bank |
with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due... Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Assistant Manager - Hr Operations And Administration
Company: OML |
, F&F settlements, Payroll, Employee letters, Corporate insurance plans, Labour law compliance, Ex employee verification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Assistant Vice President Fund Accounting
Company: HSBC |
verification and coordination with Concurrent Auditor Total Expense ratio monitoring and expense change processing Vendor...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Kyc Quality Control Associate
Company: Deutsche Bank |
with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due... Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Fixed Term Appointment, Operations, Technology & Operations
Company: DBS Bank |
. Strong interpersonal skills and written and verbal communication. Signature verification and ensuring the documents are in order. Liaison...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Kyc Quality Control Associate
Company: Deutsche Bank |
with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due... Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Kyc Quality Control Senior Expert, Avp
Company: Deutsche Bank |
accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data.... and above Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Kyc Quality Control Senior Expert, Avp
Company: Deutsche Bank |
accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data.... and above Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Lead - Finance & Accounts- Mumbai
Company: Acura Solution |
Consultant to file the returns within the due date. Verification of mismatches in the invoices uploaded by the vendors...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Fixed Term Appointment, Operations, Technology & Operations
Company: DBS Bank |
. Strong interpersonal skills and written and verbal communication. Signature verification and ensuring the documents are in order. Liaison...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
. Validation of information & documents. Ascertain verification from sources as per client guidelines. Follow up through call... information or documents. Coordinate with verification sources and update internal database. Closures of verification checks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2024
Account Manager - Sales
Company: American Express |
successful completion of a background verification check, subject to applicable laws and regulations....Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2024
Kyc Quality Control Associate
Company: Deutsche Bank |
with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due... Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2024
Dci Technician I
Company: American Express |
with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2024
Software Engineer Ii
Company: HERE Technologies |
initiatives that contribute in development of software that is efficient, re-usable and reliable (e.g. agile, coding, verification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 May 2024
Manager Treasury Operations
Company: Citigroup |
and regulatory requirements. Key Responsibilities Managing OTC Derivatives Deal life cycle i.e Trade Processing, Verification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 May 2024
Analyst - Accounting
Company: Trafigura |
to revenue recognition checks, stock verification and valuation, debtors aging along with provision review, intercompany...