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Gms-ms Compliance-staff jobs at Ey in India, Kolkata
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India
Kolkata
59 jobs found
23.12.2024
EY
EY GMS-MS Compliance-Staff India, West Bengal, Kolkata
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Customer screening. Payment screening filtering for Sanctions, PEPs and adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime risk...
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23.12.2024
EY
EY RC-PROCESS CONTROLS-MS-Staff India, West Bengal, Kolkata
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Execution on client engagement - ensuring quality delivery as per engagement letter. Ensure compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues /...
01.12.2024
EY
EY SAP FICA-x- BRIM- BRF Plus-Staff India, West Bengal, Kolkata
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To provide functional knowledge with hands-on experience for Electricity, Gas or Water Industry. Hands on experience configuring the IS-U system. Drive Business Workshops, Blueprint Sessions, develop BBPs/BBDs FS, Test Scenarios,...
01.12.2024
EY
EY TechOps-DE-CloudOpsAMS-SAP SD-Staff India, West Bengal, Kolkata
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Bachelor’s degree in related technology field (Computer, Engineering, Science, etc.) or comparable job experiences. 1-3 Years of experience required in one or more areas within SAP SD preferably with Global...
01.12.2024
EY
EY GRC-Appsec-Staff India, West Bengal, Kolkata
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Actively aid the team in different phases of the project including problem definition, effort estimation, diagnosis, solution generation, design and deployment for SAP ERP & GRC solutions. Act as a...
01.12.2024
EY
EY Staff - SCO Manufacturing MES GE Digital India, West Bengal, Kolkata
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Serve as a vital liaison between our global team and clients. Collaborate proactively to understand their requirements and provide tailored, innovative solutions. Offer unique perspectives on innovation to act as...
01.12.2024
EY
EY SAP QM-Staff India, West Bengal, Kolkata
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Bachelor’s degree (or equivalent experience) preferably Engineering. Minimum one e2e Implementation Project along with experience in Support / Roll out / Upgrade Projects. 3 to 6 Yrs. of Relevant experience....
Description:Full job details
Customer screening. Payment screening filtering for Sanctions, PEPs and adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime risk...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Gms-ms Compliance-staff opportunities at Ey in India, Kolkata. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.