Approved employer jobs in India
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- Approved employer, Compliance/risk, Banking and financial services, Permanent, India 124
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Found 124 Compliance/risk, Banking and financial services, Permanent, Full time jobs
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Vice President, Product Control, GBS
Maintaining a pleasant workplace environment which is motivating and enables high performance within team.
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AVP, WRB Segment & Product Cost Management
Represent WRB in all forums with respect to Investments, allocations, recharges and cross business cost negotiations.
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Anti-Money Laundering - Senior Associate
Ensure State Street AML/KYC Compliance Policy requirements are met and that CIP/CDD procedures are followed.
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Corporate Finance - Senior Manager
Play a role in the Issue and Action Plan closure and management process and support the Audit Manager / Senior Manager.
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Assistant Manager - Accounting and Taxation
Tax Compliance: Assist in managing tax compliance, including income tax, GST, and other indirect taxes.
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Client Service Virtual Team - Associate 2
Execute oversight activities to ensure interdepartmental deliveries are monitored and risks highlighted and addressed.
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Risk Analytics: - Senior Associate
Analyze time series data for information content that may be of use to Risk Managers, such as market liquidity, hedge efficiency.
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Alternative Ops Fund Accounting - Assistant Vice President
Primarily responsible to deliver Financial Reports, financial highlights and others notes for private equity funds.
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Senior Associate – Finance
Process service call requests and issue invoices / credit notes / provide specifications / close Service Agreement Lines etc.
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Process Lead - Operations (R2P)
Liaise with stakeholders in providing necessary details to facilitate journal entry posting.
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Senior Manager - GFS - CRR
Ensuring all queries for submitted reports are addressed within timelines including any ad hoc requirements in respect to processes managed.
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Associate Vice President
Evidence of strong Change Management skills, enabling the delivery of multiple diverse data initiatives from inception to delivery.
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Senior Manager, Change Delivery
Responsible for managing deliverables throughout the project lifecycle, collaborating with various project/program teams, stakeholders.
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Senior Manager
Ensure implementation of SAP for Local Statutory Reporting and is well versed with IFRS & Local Stat reporting.
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Manager, Product Control GBS(India, Malaysia)
Monitoring of key controls/ processes around Daily Pnl & Balance Sheet (Asset classes: FX / FXO / Rates / Credit / Commodities / Treasury etc.).
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Senior Manager, Product Control GBS
Develop and maintain appropriate policies and procedures which ensure the accounting, management and financial reporting integrity.
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Manager, Risk Assessment & Planning Insight (Singapore, Poland, India, Malaysia)
Demonstrate flexibility in the risk assessment and audit planning approach to meet the evolving requirements of the risks associated.
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Revenue Accounting - Senior Manager
Preparation, posting and Analysis of month on month Revenue Accruals under GAAP/IFRS revenue recognition principles.
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Custody Client Operations - Team Leader
Execute oversight activities to ensure interdepartmental deliveries are monitored and risks highlighted and addressed.
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Business Risk Management - Monitoring & Testing - Assistant Manager
Evaluation of the control design and operating effectiveness of the end to end process to ensure operational and compliance risks.
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