Financial & Legal Document Analyst Job at AquSag Technologies (Noida)

Senior Analyst, Financial Reporting and Tax

Be a key leader in a global engineering consultancy. We're seeking a dynamic, de...

Location

Canada , Calgary

Salary:

Not provided

Klohn Crippen Berger

Expiration Date

Until further notice

Requirements

A bachelor’s degree in accounting or a related field (e.g. commerce, business)
Professional accreditation such as CPA or Chartered Accountant
6+ years of tax accounting experience (preferably in mid – large size firms)
Public accounting and corporate tax experience are highly desirable
Proficiency in Microsoft Office, with advanced Excel skills
BST 11 or similar systems is a plus
Solid technical knowledge of GAAP and IFRS accounting standards
Proven ability to manage projects and deliver results within the deadlines
Strong analytical, organization and problem-solving skills
Ability to work independently and collaboratively across all levels of the organization

Job Responsibility

Provide financial and tax guidance for contracts, regulatory issues, and strategic initiatives
Ensure compliance with domestic and international tax laws, coordinating with external advisors and regulatory authorities for multiple branches/entities
Support the establishment and accounting administration of offshore entities, ensuring compliance with global financial and legal requirements
Confirm accuracy of records and documents related to tax reporting and preparations
Conduct research on tax compliance issues, interpret changes and assess their impact on the company
Assist with insurance procurement and claims management to ensure optimal risk coverage
Support tax audits, respond to notices, and provide documentation to tax authorities in a timely manner
Assist with Scientific Research & Experimental Developments submissions, in multiple jurisdictions, including preparation and supporting working papers
Maintain knowledge with respect to technical tax issues and accounting standards
Coordinate with third-party accounting service providers to ensure statutory financial statements are prepared and filed accurately and on time

What we offer

Professional career development tracks
Salaries commensurate with experience
Attractive benefits package

Fulltime

Commercial Real Estate Analyst

Townhouse Partners is a boutique consulting firm providing commercial real estat...

Location

United States , New York

Salary:

Not provided

Townhouse Partners Consulting

Expiration Date

Until further notice

Requirements

Experience working with Excel VBA, Bloomberg Financial Research Portal, and other CRE software and technologies including, but not limited to, REIS, Argus and CoStar
Excellent quantitative, organizational, interpersonal, writing and communication skills
Self-motivated, team-oriented and strong time management skills
Strong research, analytical and problem solving skills
Bachelor’s degree in Economics, Finance, Business Administration or Accounting preferred, but all disciplines will be considered
At least 2 years of experience in a financial analysis role or related position and/or including at least 1 year of experience in the commercial real estate industry in a research or analytics role. Internship experience in the aforementioned areas is acceptable
Knowledge of the commercial loan underwriting process and ability to create underwriting models
Familiarity and/or experience with credit rating agency methodologies

Job Responsibility

Underwriting commercial real estate transactions and preparing market analysis reports
Perform complicated financial modeling and spreadsheet analysis in Excel
Review and analyze legal documents and third-party reports as part of the due diligence process
Review historical CMBS transactions and update market assumptions
Create and maintain financial models in Argus
Manage multiple client and vendor relationships including communicating via email, phone and at on site meetings
Position is currently based in Midtown Manhattan, but may be based on site at clients located in the Metro area
Travel required, as needed (< 10%)
Additional responsibilities, as needed

Fulltime

Fraud Analyst

The Fraud Analyst is responsible for detecting and preventing fraudulent activit...

Location

United States , Westchester

Salary:

Not provided

Ritchie Bros

Expiration Date

Until further notice

Requirements

At least two years of fraud detection and prevention experience, preferably in a financial institution
Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an asset
Strong analytical and problem-solving skills with the ability to think creatively and "outside-of-the-box"
Excellent interpersonal, communication and report writing skills
Excellent presentation skills with the ability to communicate technical concepts to non-technical staff
An excellent understanding of regulatory compliance standards
Proficiency in Microsoft Office and other relevant software

Job Responsibility

Analyze buyer payment activity to identify patterns indicative of fraudulent activity
Investigate suspicious activities, collaborate with Global Internal Audit leadership, and report findings to the appropriate department (Operations, Finance, HR, Legal, Compliance, etc.)
Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement
Document investigation findings and maintain accurate records
Conduct ongoing monitoring of fraud trends and patterns
Assist in the development of fraud prevention policies and procedures throughout the organization
Provide fraud awareness training to employees and stakeholders
Identifying trends and patterns, reporting and communicating related findings, and providing recommendations for improvements
Perform and assist with other Global Internal Audit initiatives as required and as directed by the VP Global Internal Audit

Fulltime

Alts Data Operations Analyst

The role is part of the Alternatives Data Ops team, responsible for the human-in...

Location

India , Pune

Salary:

Not provided

Addepar

Expiration Date

Until further notice

Requirements

Overall 3-10 years of experience working in similar role
Work experience in the financial investment/advisory industry with strong knowledge of capital markets, middle/back-office operations systems
Preferably with experience dealing with Alternatives (Private/Draw-down) Funds data, including knowledge of capital account statements, capital calls, and distribution notices
Track record of demonstrating excellent attention to detail, effective problem-solving skills, and an ability to thrive in a fast paced environment
Outstanding communication and interpersonal skills for engaging clients, data providers, and internal stakeholders
Highly self-motivated to take on responsibility, forward thinking and pragmatic, and possess a collaborative team-player mentality
Technical skills preferred in any or all of the following: Microsoft Excel, Google Suite, Atlassian Jira/Confluence, and Salesforce
Willing to work flexible hours
Applicants must have legal authorization to work in the country where this role is based on the first day of employment

Job Responsibility

Manage Alternatives Data processing for Addepar clients
Troubleshooting Private Fund statements processing exceptions
Modifying document data that has been incorrectly extracted by machine learning models
Partnering with Machine Learning Operations team to identify and relabel documents for model retraining
Engaging clients, GPs, or Fund Admins to address statement data related inquiries and issues
Onboard new clients to determine and establish the ownership structure of clients’ Private Fund positions
Help maintain Alternatives Data Operations workflow procedures and play-books
Partner with Sales, Account Managers, and Solutions Architects to drive alignment on account related issues
Collaborate with Product and Engineering to implement new processes and tooling features

What we offer

Reasonable accommodation for individuals with disabilities

Fulltime

Non-Trading Market Risk Mgmt Sr. Analyst

The BSM NTMR Senior Analyst will support the production needs in various workstr...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years experience in Financial Services, Treasury, and bank global liquidity investment portfolio
Strong Excel and PowerPoint skills for report building and presentations
Basic knowledge in debt investment securities and non-trading market risk such as FXRBB, commodity risk, private equity risk and CSRBB, QMMF and CCAR for Pensions, ATM/AFS portfolios, etc.
Fundamental understanding of regulatory, compliance, risk management and financial management, and data governance concerns
Intermediate understanding of Bank ALM, Capital, and Liquidity considerations
Basic experience in debt investment securities analytics, measurement, metrics and methodologies
Demonstrated ability to collaboratively solution complex and dynamic processes
Ability to work under pressure in ambiguous environments
Strong oral and written communications skills with ability to synthesize complex concepts
Strong technical problem-solving skills

Job Responsibility

Support analysis in the implementation of BSM’s process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI stress testing analytics for (CCAR) and QMMF for pensions and AFS /HTM securities, Commodity/Equity/CSRBB risk
Provide accurate analysis to be used for enhancing BSM’s analytics and methodologies and establishing Citi's first-line NTMR management framework (Policy/Standard/Procedures, models, methodologies, reporting, controls, processes, analytics, data and documentation)
Develop key management review presentations
Oversee the data results and management report metrics for decision processes
Support subject matter experts on the team to aid senior leaders in aligning governance and management framework, procedures and controls for all legal entities that have OCI Risk, FX risk, commodity risk, credit spread risk in the Banking Book
Liaise with businesses, legal entity treasury, CTI and Markets Treasury, and Controllers teams to ensure both an understanding and the ability to manage other non-trading market risks
Support the team and assist Manager with remediation gap efforts in other non-trading market risk (excl IRRBB) as required by Tier 1 regulations and help to remediate regulatory/audit self-identified issues concerning other non-trading market risks in the banking book and achieve target state framework
Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function
Integrates subject matter and industry expertise within a defined area
Contributes to enhancing processes to manage these exposures in a well governed environment

Fulltime

Corporate Paralegal

We are looking for a Corporate Paralegal to support legal and regulatory work fo...

Location

United States , Washington

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience supporting litigation matters in a paralegal or legal analyst capacity
Working knowledge of discovery processes, document review, and trial preparation activities
Proficiency with case management software and electronic file organization
Ability to manage multiple legal matters while maintaining accuracy and meeting deadlines
Strong written communication skills for preparing legal documents and correspondence
Familiarity with civil litigation procedures and legal documentation practices
Excellent attention to detail and the ability to handle sensitive information with discretion

Job Responsibility

Support attorneys with legal and regulatory matters by organizing documentation, tracking deadlines, and maintaining complete case files
Coordinate discovery activities, including gathering records, preparing responses, and managing document production in a timely manner
Assist with litigation preparation by compiling exhibits, summarizing case materials, and helping attorneys prepare for hearings and trial proceedings
Maintain accurate information in case management software and ensure legal records are current, accessible, and properly categorized
Conduct research on regulations, filings, and legal issues relevant to financial services matters to support ongoing case strategy
Monitor case activity and procedural requirements to help ensure compliance with court schedules and internal legal standards
Prepare drafts of legal correspondence, reports, and supporting documentation for attorney review
Work with internal stakeholders and external parties to collect information, resolve documentation gaps, and facilitate efficient case handling

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Coverage Analyst

You will join Credit Agricole CIB Americas as a Coverage Assistant. You will sup...

Location

United States , Houston

Salary:

Not provided

Assessfirst

Expiration Date

Until further notice

Requirements

Be less than 28 years old
Be postgraduate of a Master degree
Be EU citizen

Job Responsibility

Assessing creditworthiness of clients by using financial analysis, strategic business analysis, and cash flow projections
Performing due diligence, including: researching, identifying and evaluating company and industry risks and trends
analyzing risks of various financial structures
assessing risk/return profile of transactions and relationships
Preparation of credit proposals, liaising with key credit people in NY and Paris, including periodic credit reviews
Coordinating the review and negotiation of legal documents
Liaising with the client, other financial institutions, and internal credit and commercial groups
Monitoring the clients’ financial situation and the industry dynamics, assist relationship managers in generating cross-selling ideas
Provide Origination/Client Coverage support to Bankers, including: Prepare pitch books for client and internal presentations
Prepare briefing memos for client visits and for internal presentations/committees

Sanctions Operations Analyst

Sanctions Operations Analyst responsible for assisting in the review, analysis, ...

Location

United States , Getzville

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Economics, Business Administration, International Relations, Political Science, or a related field
0-2 years of experience in financial services, compliance, risk management, or a related field
Strong analytical and problem-solving skills with attention to detail
Excellent written and verbal communication skills
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Ability to work independently and as part of a team in a fast-paced environment
Basic understanding of financial products, services, and payment systems
Familiarity with global sanctions regimes (e.g., OFAC, UN, EU) is preferred
High level of integrity and ethical conduct
Proactive and eager to learn

Job Responsibility

Assist in screening financial transactions and customer accounts against global sanctions lists
Review and analyze sanctions alerts generated by automated systems
Support the investigation of potential matches
Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions
Ensure all activities are performed in accordance with internal sanctions policies and procedures
Conduct open-source research to gather additional information
Work collaboratively with compliance, legal, and business units
Participate in ongoing training and development programs.

What we offer

Medical
Dental
Vision coverage
401(k)
Life insurance
Accident and disability insurance
Wellness programs
Paid time off packages
Vacation
Sick leave

Fulltime

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Financial & Legal Document Analyst

Job Description

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