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BA, Due Diligence
DESCRIPTION The AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street s Business units spread across globally. The dep...
content managementcustomer relationspresentation skillsrecord keepingms officehedge fundsworld checkdue diligencebusiness unitsmicrosoft excelshared servicesAssociate, Due Diligence
Job Purpose Our compliance professionals at EY have the experience and demonstrated track record of helping our clients adapt and function in a highly regulated environment. Our team...
report writingdue diligencerisk assessmentquality assuranceproject managementlexis nexismusic makingrisk managementcredit reports
DESCRIPTION
The team s primary responsibility is to support the Business Units in onboarding the customers as per the agreed timeline and periodically review the exist...
content managementcustomer relationspresentation skillsrecord keepingms officecustomer service operationshedge fundsworld checkdue diligencebusiness unitsmicrosoft excelshared servicesaccount openingtime managementcustomer servicemanagement* Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions an...
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow* Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions an...
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow* Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions an...
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow* Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions an...
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow* Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions an...
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow* Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions an...
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow* Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions an...
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow* Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions an...
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow
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