7 Nfa Jobs

Role Overview: As a Compliance Officer for AFC & Compliance Testing at Deutsche Bank, you will be a part of the DWS Anti-financial Crime (AFC) and Compliance Testing team, responsible for evaluating the firm's compliance with laws and regulations. Your role will involve supporting the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to ensure effective mitigation of AFC and Compliance risk within DWS in the Americas Region. Key Responsibilities: - Perform AFC and Compliance reviews to assess compliance with legal, regulatory, and internal firm policy requirements for DWS products and services in the Americas, and potentially in global reviews c...

As an ideal candidate for the role of Managing, Designing, Developing, and Executing work with the Project Head, Project Manager, and related Architects, R.C.C. Consultants, and luxurious finishes activities, your responsibilities will include: - Assisting in managing, designing, developing, and executing work with the Project Head, Project Manager, and related Architects, R.C.C. Consultants, and luxurious finishes activities. - Preparing and submitting Work Done Reports & NFA of Miscellaneous on site in coordination with the Billing & Contracts Department. - Inspecting and approving Concrete Pours from Consultants and closely working with Quality Department, PNM Department, Vendors, and Sup...

Purpose/Objective Procurement of goods and services for Airport Capex projects - Tender Document preparation, Evaluate Bids, Techno-commercial Negotiations & finalization of Contracts related to CAPEX projects, design consultancies, Interior & finishing projects. * Description for Internal Candidates * Key Responsibilities of Role PR review, identify the requirement and action the same Coordinate with respective technical team for understanding and collecting details related to requirements Consolidation of common requirements following to review of PR Preparation of inquiry / Tender Documents as per inputs from Engineering/Projects/Business department and floating the same to the prequalifi...

Position Overview Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions. The Compliance Officer will support the Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections designed to provide assurance that the internal control framework is effective in mitigating AFC and Compliance risk within DWS in the Americ...

As a Billing Engineer at Tata Projects for the Gangavaram Port Project in Vishakhapatnam, AP, you will be responsible for a variety of tasks related to SAP, processing bills, reconciliation statements, contract compliances, CJPC, contract closure documents, COP, and NFA. With a background in Civil Engineering, you are expected to have a minimum of 10 years of experience with a B.Tech degree or 12 years of experience with a Diploma. Your primary responsibilities will include handling SAP related works, processing bills according to contract terms, checking reconciliation statements, ensuring contract compliances, and preparing CJPC, contract closure documents, COP, and NFA. Additionally, you ...

Senior Associate, Compliance & Control - Trade Surveillance - Pune At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance -...

Role & responsibilities - Network Engineer, Troubleshooting, Broadcom tools-NMS/SDM/Syslogs/DxNetops ( CAPC & NFA) Preferred candidate profile - PF is mandatory for complete employment WFO-Immediate Exp - 6 -9 years Location - chennai Note - only apply if the candidate is immediate joiner or serving notice