F&B Controller (Agra)
Description POSITION SUMMARY Check figures, postings, and documents for accuracy. Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures. Record, store, access, and/or analyze computerized financial information. Classify, code, and …
F&B Controller (Agra)
…keep financial records, using journals, ledgers, and/or computers. Prepare, maintain, audit, and distribute statistical, financial, accounting, auditing, or payroll reports and tables. Complete period-end closing procedures and reports as specified. Prepare, review, reconcile, and issue bills,…
AML/KYC Analyst– US Correspondent Banking Compliance, Agra
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Senior Credit Controller, Agra
We are looking for an experienced and detail oriented Senior Credit Controller to join our growing team. This role is ideal for professionals with strong experience in credit control, bank reconciliations, debtor reporting, and stakeholder management. Key Responsibilities: Work across a high volume …
Compliance Data Analyst Agra
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines strong…
Assistant Financial Controller (Agra)
JOB SUMMARY Functions as the property’s strategic financial business leader. The position champions, develops and implements property-wide strategies that deliver products and services to meet or exceed the needs and expectations of the brand’s target customer and property employees. The position …
Compliance Data Analyst, Agra
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight.The ideal candidate combines strong…
F&B Controller (Agra)
**Additional Information** **Job Number** 26050532 **Job Category** Finance & Accounting **Location** Courtyard by Marriott Agra, Taj Nagri, Phase II, Agra, Uttar Pradesh, India, 282001 VIEW ON MAP ( **Schedule** Full Time **Located Remotely?** N **Position Type** Non-Management **POSITION …
Aml/kyc Analyst – Us Correspondent Banking Compliance Agra
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
Compliance Data Analyst (Agra)
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines strong…
Compliance Data Analyst Agra
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines robust…
Compliance Data Analyst (Agra)
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines strong…
Compliance Data Analyst (Agra)
…System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data analytics, MIS, and regulatory reporting to support AML, sanctions, and correspondent banking oversight. The ideal candidate combines strong…
AML/KYC Analyst – US Correspondent Banking Compliance (Agra)
Job Summary The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures, Customer Due Diligence (CDD), Enhanced Due …
