138 Factiva Jobs - Page 2

EY India is Hiring AML / KYC / EDD / Transaction Monitoring Professionals Location: Noida (Work from Office) Experience: 2-7 Years Joining: Immediate or within 15 days preferred Key Responsibilities: Perform KYC, CDD, and EDD for various client types (individuals, corporates, trusts, etc.). Conduct background checks, source of funds/wealth verification, and risk assessment. Review accounts for risk category changes and regulatory compliance. Support periodic and event-based KYC reviews. Perform screening for sanctions, PEPs, and adverse media. Resolve KYC-related queries with internal and external stakeholders. Ensure accurate data validation and update customer profiles from reliable source...

As a senior SAP Consultant, you will serve as a client-facing practitioner working collaboratively with clients to deliver high-quality solutions and be a trusted business advisor with deep understanding of SAP Accelerate delivery methodology or equivalent and associated work products. You will work on projects that assist clients in integrating strategy, process, technology, and information to enhance effectiveness, reduce costs, and improve profit and shareholder value. There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries. Your primary responsibilities includeStrateg...

This role leverages domain and business process expertise to detail product requirements such as epics and user stories, along with supporting artifacts like business process maps, use cases, and test plans for the Tax product Team. In this vital role, you will be responsible for supporting the design, configuration, and implementation of indirect tax solutions. As a SAP Tax Analyst within the Technology team, this role will support the transition of global ERP instance on SAP ECC to the S/4HANA Intelligent Enterprise and integrating the Indirect Tax tools such as Vertex and SAP Document and Reporting compliance. Are you an SAP professional with transformation and technical experience Come j...

As a Senior Manager for Tax technologies you will oversee the end-to-end Tax capabilities, ensuring compliance with financial regulations, adhering to Tax legal mandates, and driving process improvements. You will be responsible for leading, architecting, designing, and implementing end-to-end solutions in this space. As a Sr. Manager within the Technology team, this role will also help guide the transition from global ERP instance on SAP ECC to the S/4HANA Intelligent Enterprise and integrating SAP Document and Reporting Compliance (DRC) and Vertex for In-direct Tax determination. Are you a Tax Technology professional with deep transformation and technical experience delivering tax solution...

Senior Analyst Investment Banking: Elevate Your Impact Through Evalueserve Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic decision-making. Our team of over 4, 500 talented professionals operates in countries such as India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets like Colombia, the Middle East, ...

compliance procedure Skills and attributes for success Lead, supervise, train and mentor staffs and interns on the engagements A team-player, dedicated to exceptional client service Monitor the performance and create opportunities for growth and guide the counselees on enhancing the technical and non-technical skills. Identify the training needs and organize the trainings To qualify for the role, you must have Graduate/Postgraduates preferably in Commerce At least 4 10 years of professional experience in State compliance or Amended state compliance, Accounts Payable / Receivable, VAT Excellent project management, analytical, interpersonal, oral and written communication skills Proficiency in...

Position Summary We seek a dynamic professional proficient in generating targeted data sets for business development through extensive web research and social media channels. Experienced in creating and maintaining databases for the target audience, managing mass mailing lists, and coordinating with business development for lead generation. Skilled in overseeing collateral and its versions, utilizing search engines and data applications for in-depth research on target accounts. Proficient in Microsoft Word, Excel, PowerPoint, with exposure to CRM tools like HubSpot or Microsoft Dynamics CRM. Possessing the ability to interact with international clientele via phone, email, and Teams, the idea...

Your Role Develop original and highly structured marketresearch presentations orresearch papers on cutting edge topics, backed by structured frameworks, rigorous analysis, and thoroughresearch . Conduct independent in-depthresearch on various company and their impact on sectors and corporate functions.Guide Capgeminis global technology and consulting community as a Subject Matter Expert (SME) on cutting edge topics Participate in international training events and business development initiatives Participate in global conferences and client events.Actively participate in local/regional events (Singapore/HK/SEA) and in client pitches as a specialist on emerging technologies Your Profile Multi-...

Description We are seeking a seasoned OneSource Subject Matter Expert (SME) to join our team. The ideal candidate will have extensive experience with Thomson Reuters OneSource software and a deep understanding of tax technology solutions. This role involves providing expert guidance, managing implementations, and ensuring optimal use of OneSource to meet our business needs. Key Responsibilities: Implementation and Configuration: Lead the implementation and configuration of OneSource solutions, ensuring alignment with business requirements Technical Expertise: Provide in-depth technical expertise on OneSource modules, including Indirect Tax, Direct Tax, and Transfer Pricing Process Optimizati...

We are looking for a skilled Lead Analyst with 6 to 10 years of experience to join our team in Gurugram. The ideal candidate will have expertise in FactSet Implementation, SQL, and Advanced Excel. Roles and Responsibility Implement and manage FactSet systems for seamless data analysis and reporting. Develop and maintain complex databases using SQL for business intelligence purposes. Create advanced Excel models to analyze large datasets and provide insights. Collaborate with cross-functional teams to identify business needs and develop solutions. Design and implement data visualization tools to present findings to stakeholders. Ensure data quality and integrity by implementing data validatio...

Investment Banking Analyst (Senior Securities Research Specialist) Location: Bangalore Required Qualifications: 4+ years of Securities Research experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: MBA or master's in finance from a premier education institute 4+ years of relevant experience Strong inclination towards building a career in Investment Banking, Corporate Finance or Capital Markets Good understanding of financial concepts and valuation techniques, fundamentals of accounting, credit metrics, capital structure, financial statement and ratio analysis, amongst others Abil...

Role & responsibilities The role involves working closely with the US deal team on M&A deal executions, pitchbooks, valuations, peer analysis, opportunity analysis, and other industry-related materials, with significant opportunities to learn, develop and work as an integral member of the business. In this role, you will: Provide support in the editing and publishing functions within the Global Research and Economics Group Generate research packet products, post research documents to market data vendors, update and maintain mailing lists, and provide client access to web sites Assign reports to Editors and Supervisory Analysts to ensure the most efficient use of resources Maintain databases ...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Anti-Money Laundering (AML) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

Responsibilities : Lead large international accounts (engagements) and find the opportunities of growing them. Lead initiatives to grow international tax practice. Perform Senior manager level review on international tax forms ( 5471s, 5472s, 8858, 8865, 1118, 1120F) and related schedules. Performing review of U.S. international tax provisions (e.g., Subpart F, Global Intangible Low-Taxed Income [GILTI], Foreign-Derived Intangible Income [FDII], and the Base Erosion and Anti-Abuse Tax [BEAT]). Responsible for Quality Assurance for projects handled by the team. Monitor, document and apply any changes in tax rates, tax laws for US tax return preparation. Stay abreast of evolving international ...

Please note - working hours will be 12 pm to 9pm IST Job Overview We are seeking an experienced research professional to join the Oliver Wyman Knowledge Department. You will work closely with partners and consultants in the Consumer, Telco & Technology group (CTT) to support secondary research efforts, and ensure successful delivery of client work focused on strategic advisory. Oliver Wyman's CTT practice provides an array of capabilities to support consumer facing businesses, such as retailers and consumer goods, as well as technology, communications, media and services. Our clients consist of corporations, including telecoms, technology companies, B2B and B2C entities and strategic investo...

As an Analyst in the Strategy and Transactions team at EY Global Delivery Services (GDS), you will have the opportunity to contribute to business development assignments by conducting qualitative and quantitative research on markets and target companies. Your role will involve understanding, analyzing, and assessing information from both external and internal sources, including financial statements and key performance indicators. Additionally, you will be required to develop a deep understanding of focus sectors for EY SaT, enabling you to interpret and derive valuable insights from financial, strategic, and market information. Your responsibilities will also include writing sections of repo...

Job Role: Research Analyst Experience: 2 to 7 Years Work Mode :WFO Location Chennai Notice Period : Immediate to 60 Education : CFA Level 1 or CFL Level 2 Designation : Level 3 and Level 4 Job Description: Create high quality company profiles, comparable analysis, company and industry, credit reports and newsletters. Understand advanced modeling tenets and build, maintain / populate financial models for the client. Scoping of new projects and Prepare methodology for the project. • Service all regular and customized client requests Attend client calls, interact with clients frequently. Financial, equity research with a reputed research firm or financial analytics experience in a bank, financi...

Secondary research from Public data sources Use automated tools to extract data Data cleansing & fixing error Good analytical skills with the ability to collect, organize, analyse, and disseminate

Position - Analyst - Technical Market Analysis (clinical trails,patent,market research) Overview This role will lead an R&D GBS Technical Market Analysis team out of Hyderabad and be responsible for coordinating and managing scientific, competitive, market, and desk research activities, consumer testing, and new idea feasibility analysis. This role will support the overall Technical Market Analysis capability and serve as a central access point to in-market R&D teams for the provision of accurate and relevant research outputs. Responsibilities Act as a POC (point of contact) for R&D market analysis delivery to in-market R&D teams Engage with in-market R&D leads in scoping the initial problem...

Work experience in the field of enhancing OneSource trans-editor, custom authority, custom rules, product mapping, customer exemption certificate, SAP configuration for external tax (OneSource) system and other aspects of integration. Good experience on G Responsibilities: Product mapping, customer exemption certificate, SAP configuration for external tax (OneSource) system and other aspects of integration. Tax configuration in SAP like set up tax code, tax procedure, tax condition type, Account key etc Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 3 to 5 years hands-on experience in OneSource Experience in a large busi...

Description : Oliver Wyman DNA team is now looking to hire a Senior Data Analytics Specialist - we are looking for individuals with strong experience in Data Analytics and Private Capital Industry. OW DNA Overview The Oliver Wyman DNA is a distinguished center of excellence for business analytics and data analytics within Oliver Wyman. This group leverages data and information to provide business insights to Oliver Wyman consulting teams driving positive outcomes and tangible impact for Oliver Wymans clients. The group combines cutting edge data science expertise with core consulting expertise to augment engagement teams with analytical firepower to deliver outstanding results. Key Responsib...

As a managing consultant, you will serve as a client-facing practitioner working collaboratively with clients to deliver high-quality solutions and be a trusted business advisor with deep understanding of SAP Accelerate delivery methodology or equivalent and associated work products. You will lead design workshops, support business development activities and mentor and coach team members to develop their skills and knowledge. There are opportunities for you to acquire new skills, work across different disciplines, take on new challenges, and develop a comprehensive understanding of various industries. There are opportunities for you to acquire new skills, work across different disciplines, t...

Manager - Financial Research: Elevate Your Impact Through Innovation and Learning Evalueserve is a leading global company that develops innovative and sustainable solutions for a wide range of clients, including more than 30% of the Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, domain-specific AI solutions, and deep subject matter expertise to elevate our clients' strategic decision-making and business impact. Our clients include Amazon, Deutsche Bank, Johnson & Johnson, McDonald's, Microsoft, Morgan Stanley, Nestl, Novo Nordisk, and Procter & Gamble. We have 4, 500+ talented professionals operatin...

Current Opening: We are hiring for our Third Party Due Diligence (TPDD) team, part of EY forensic practice called Forensics & Integrity Services. About EYs Forensics & Integrity Services practice: Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority – no matter the industry sector. With more than 2,500 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, ...

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