
DAMAC Shared Services Jobs in India
18 jobs at DAMAC Shared Services in India
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Key Responsibilities · Conduct thorough AML/Sanctions/KYC screening of customers/third parties via tool. · Review/authenticate/supporting documentation/client identification documents/corporate records/etc., assess risk profiles for compliance with policies/regulations. · Analyse ...
Meerut Division6 days ago
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Treasury Operations Management · As Assistant Manager, you will oversee daily cash management across multiple bank accounts and entities. · Prepare and review daily cash flow forecasts ensuring fund availability. · Optimize cash utilization through pooling structures sweeps and i ...
New Delhi1 week ago
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Cash Management Officer · As a Cash Management Officer at Damac Shared Services, you will be responsible for monitoring daily cash positions across multiple bank accounts and entities. · Prepare and review daily cash flow forecasts to ensure fund availability for operations and C ...
Industrial Area3 days ago
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Job Title: Assistant Manager · Candidates with 7+ years of experience in treasury operations are preferred. · Job Description: · We are seeking an experienced Assistant Manager to join our team in Uttar Pradesh, India. · The selected candidate will be responsible for monitoring ...
Uttar Pradesh4 days ago
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We are seeking a results-oriented and detail-driven Financial Planning and Analysis (FP&A) professional to join our dynamic finance team. · ...
Noida, Uttar Pradesh1 month ago
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We are seeking a results-oriented and detail-driven Financial Planning and Analysis (FP&A) professional to join our dynamic finance team. · The ideal candidate is a qualified Chartered Accountant with 3–5 years of post-qualification experience, excellent analytical skills, and ha ...
Noida1 month ago
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Candidate should have experience in Treasury Operations and be able to manage cash positions, prepare forecasts and optimize utilization of cash. · ...
Noida1 month ago
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Conduct thorough AML Sanctions and KYC screening of customer and third parties via screening tool at periodic intervals Review and verify the authenticity and validity of supporting documentation client identification documents corporate records etc. and assess risk profiles to e ...
Noida3 weeks ago
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Manage cash positions across multiple bank accounts and entities. Prepare and review daily cash flow forecasts. · ...
Noida, Uttar Pradesh1 month ago
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Assistant Manager roles typically involve overseeing treasury operations for 7+ years. · Monitor cash positions across multiple bank accounts and entities. · Prepare and review daily cash flow forecasts. · Optimize cash utilization through pooling structures. · The ideal candidat ...
Meerut Division6 days ago
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Assistant Manager · A seasoned professional with 7+ years of experience in Treasury Operations is sought after by Damac Shared Services. · Monitors daily cash positions across multiple bank accounts and entities. · ...
Noida17 hours ago
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Job Description for Assistant Manager-Finance · The role involves providing strategic financial insights through thorough analysis and projections. · Main Responsibilities: · Support cash flow preparation. · Collaborate with stakeholders in forecasting and long-range planning pro ...
New Delhi1 week ago
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Job Description · The successful candidate will have a flexible approach to work with excellent communication skills in English. · ...
Uttar Pradesh17 hours ago
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Job Description: · Conduct thorough AML Sanctions KYC screening of customer third parties via screening tool at periodic intervals. · Review verify authenticity validity of supporting documentation client identification documents corporate records etc assess risk profiles ensure ...
Noida1 week ago
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Executive – Compliance · Key Responsibilities: · Conduct thorough AML screening of customers via tool at intervals. · Review client identification documents for authenticity. · Analyse reports to validate matches; obtain bank statements from clients. · Assess risk profiles based ...
New Delhi4 days ago
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Job Summary · This Senior Compliance and KYC Analyst role is responsible for conducting thorough screening of customers and third parties via a screening tool to ensure compliance with relevant policies and regulations. · Maintain accurate records and prepare periodic management ...
Industrial Area3 days ago
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The company seeks an experienced Compliance Executive to conduct AML, Sanctions and KYC screening of customers and third parties via a screening tool at periodic intervals. · ...
Noida, Uttar Pradesh3 weeks ago
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Assistant Manager Finance · This is a results-driven financial analyst position responsible for providing insightful analytics & recommendations to management. · Preparation of cash flow statements · Support forecasting processes & long-range planning collaboration with business ...
Uttar Pradesh17 hours ago