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Gms-senior-cti Analyst jobs at Ey in India, Kolkata
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India
Kolkata
73 jobs found
14.09.2024
EY
EY GMS-Senior-CTI Analyst India, West Bengal, Kolkata
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Strong technical writing skills and attention to detail, with the ability to quickly triage alerts on monitored assets and compile them into finished intelligence reports for clients. Experience with analytical...
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16.09.2024
EY
EY GMS-Compliance-Kolkata - 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...
16.09.2024
EY
EY GMS-Compliance-Manager - Kolkata India, West Bengal, Kolkata
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You will act as an engagement Manager for AML- Transaction Monitoring projects. You will be responsible for service delivery of an engagement assigned including the following: capacity planning, resource selection...
17.09.2024
EY
EY Senior Tax India, West Bengal, Kolkata
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Develop brief understanding of the client’s activities and compliances related to Canadian tax and tax accounting matters and make sure they are properly addressed. Global direct tax compliance – Assist...
17.09.2024
EY
EY Digital-Senior India, West Bengal, Kolkata
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Leads transformative Data Strategy and Data Architecture related proposals, overseeing the large and complex of data architecture projects for large enterprises. Utilizes expertise and leadership skills to plan, monitor, manage...
16.09.2024
EY
EY Senior - & G India, West Bengal, Kolkata
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Graduate / BE - B. Tech / (preferably in Energy/Petroleum related field). MBA or a relevant Management Degree / Diploma (added advantage). The person must have deep domain expertise on...
28.08.2024
EY
EY Advanced Analyst US Partnership TAX India, West Bengal, Kolkata
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Depending on the needs of our clients and your work experience, there are many different types of projects you could be working on; identifying ways to improve operational effectiveness in...
Description:Full job details
Strong technical writing skills and attention to detail, with the ability to quickly triage alerts on monitored assets and compile them into finished intelligence reports for clients. Experience with analytical...
These jobs might be a good fit
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