31 Checker Jobs - Page 2

An experienced Transport Planner/Modeller is required to join our established Highways & Drainage team which serves the UK private development and public sector markets. The UK Development transport team offers clients a wide range of multi-disciplinary services including transport modelling of local junctions and signalised networks (VISSIM, Paramics, TRANSYT, LINSIG, JUNCTIONS 8), pedestrians (LEGION, VISWALK) and regional / strategic transport systems (VISUM, SATURN). The wider team also undertakes development planning work involving site appraisals, transport assessments, master planning, public transport studies and public consultation. The appointed candidate will be supporting the successful transport planning teams which are working on a wide variety of high profile projects in London, across the UK and internationally. They will be involved in the development and application of transport models, junction traffic junction design and analysis and providing support services for the submission of Transport Assessment reports. There will also be opportunities to work with modellers across WSP UK offices on traffic and pedestrian modelling, data analysis, and transport planning projects, with potential for international work also. The candidate will work with experienced strategic and micro- simulation modellers who are at the cutting edge of modelling software application. The successful candidate would be expected to expand their role in the future to include management of projects and development / training of staff in Noida/ Bengaluru to grow the capability. The role presents an excellent opportunity to progress your career and work within a successful team whilst at the same time growing the transport modelling capability in the Noida office to support the UK lead Development discipline. There will also be the opportunity to travel to our UK offices to work face to face with the UK project teams as required Strategic modelling using Saturn or VISUM software. Understanding of supporting tools e.g. GIS, Excel VBA and Python Detailed knowledge to UK Transport Planning and modeling guidelines Understanding of software’s theories and limitations Support the successful delivery of high quality projects on time and to budgets Conduct required checks and reviews of iCRC team’s analysis and designs Understand the contract and scope of project deliverables Coordinate with Senior Engineers and support graduates in the team Research and review design options for both technical and economic impact Support line manager in planning resource needs and escalate as required if there are resource or utilization concerns Provide feedback to line manager on the team’s performance and development requirements In conjunction with line manager identify, assess and manage technical project risk Support the company’s approach to sustainability Attend and contribute in team and project meetings Complete accurate timesheets by set deadline Feedback on all business development opportunities

ARIS Process Modeler (Associate Consultant) As part of KPMG’s Advisory function, the Management Consulting practice works with its clients on a broad range of business issues including Financial Management, Business Effectiveness, People and Change, Operational Strategy and Technology. Our aim is simple: to be regarded by the market as the best advisors, trusted by our clients and the envy of our competitors. Our strategy is centred on our people. Our aim is to attract and retain the best by creating an environment where our people can learn, progress, be fulfilled and successful in their chosen advisory career.

Job Responsibilities: Candidates should be ready to travel across the state and near by states Physical verification of Cash in hand and Gold packets as to its correctness with the Computer records.Checking of ornaments as to its quantity, weight, quality and purity taken for pledge during the current gold inspection period. Random checking of gold packets as to its quantity, weight, quality and purity for which gold inspections were done earlier. Verification of Gold Loan pledge/release documents and reporting of anomalies if any observed.Checking and reporting whether any overdue gold loans are re pledged under higher rate NBFC (Micro Finance)Department:Finance & AccountingRole Category:Audit & ControlEmployment Type:Full Time, Permanent

Role & responsibilities Editing of 2D drawings for structural members ( Drawings shall be assembly and Single parts type. Single part shall be detailed separately) • Checking of 2D drawing as per LMB Standard • Raising RFI in case of any discrepancy • Model correction for the answered queries ( in case model correction required ) • Back-drafting of 2D Drawings • Final checking of 2D drawings • Preparation and checking of Erection GA drawings • Creation of TEKLA deliverables ( Tekla reports - Assembly list, Assembly part list ,Part discrete list , Assembly tracking report , Bolt list ,Site bolt summary and Drawing list as per LMB Standard ) • Uploading of Tekla model, Final drawings in PDF Format and Tekla Deliverables on FTP server.

Tekla Modeler/Checker is a 3D modeling tool that uses Tekla Structures software to create models of structural elements. It's used in the construction industry to design and build structures like bridges, and industrial structures.

ole Description The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert. As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutral) Flexible working arrangements Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered Your skills and experience 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc Understanding of Control, Compliance, Investigation/chasing functions in banks Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to interpreting alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process