Jobs

Microsoft Excel, GST compliance, Accounts Receivable, Fixed Assets, Month-end close, MIS reporting, Accounts Payable, General Ledger, Variance Analysis, Year-end close

watchlist matching, compliance reviews, escalation and dispositioning of alerts, customer due diligence, transaction monitoring processes, sanctions screening workflows, forensic investigations, consulting and analytical skills, alert and case management, KYC procedures

general consulting capabilities, alert triage, transaction monitoring processes, sanction screening procedures, Case Management, AML compliance controls

Data Management - Data Integration, DataStage, Technology

data engineering , Databricks, Technology

Microsoft Excel, Fixed Assets, Bookkeeping practices, AI and digital tools, Record-to-Report, MIS reporting, General Ledger, GST compliance, Variance Analysis, Accounting Concepts, Internal Audits, Month-end close, Financial Statements, Procure-to-Pay, Financial Reports, Year-end close, Order-to-Cash

Servicenow, Microsoft 365, Vpn, Windows 10, French Language proficiency B2 C1 level or equivalent, Active Directory

general consulting capabilities, alert triage, transaction monitoring processes, sanction screening procedures, Case Management, AML compliance controls

data engineering , Technology, Palantir Foundry

bom management , 3d Cad Modeling, PDM tools, Qualification Testing, Fmea, FTA, National Electric Code, Finite Element Analysis, Creo, NEMA standards, Thermal simulation

Trade related transactions, OMNIFLOW, A2 Remittances, Anti Money Laundering, AI tools, A1 Remittances, Kyc, Audits

Office 365, Technology, Messaging and Collaboration

CSS, Nodejs, Typescript, Bitbucket, Html5, Reactjs, NextJS, Playwright, state management strategies, modern JavaScript ES6, custom hooks, UI performance optimization

AI tools, Regulatory Reporting, Balance Sheet Substantiation

Chinese Language Proficiency (Mandarin and/or Cantonese, Voice Log Review Templates, AI tools

Risk & Compliance, Banking, Financial Services Domain, Capital Markets, Anti Money Laundering

lifting plans, structural drawings, precast concrete works, site management, erection methodologies

Finacle, Dotnet, Excel, MS-Office

Electrical system troubleshooting and industrial fault diagnosis, Experience with Siemens TIA Portal and Siemens S7-1500 PLC systems, PLC programming automation system maintenance and industrial controls expertise, Ability to read and interpret electrical schematics and technical documentation

bigtable , Java, BigQuery, Cassandra, Kafka, Dataproc, Grafana, Redis, Sql, Microservices, Rabbitmq, Hive, Spark Streaming, Gcp, Springboot, Restful Webservices, Kubernetes, Airflow, OpenTelemetry, GCS, Apache Feast