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Found 21 Compliance/risk, Banking and financial services, Permanent, Manager jobs
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Client Service - Team Leader
Candidate will perform oversight of transactions to present or assist in the resolution of failed trades, overdrafts and other problems that may arise
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Operations Client Service - AVP
Responsible for ensuring successful service delivery, contract and SLA documentation and execution, change management, and key performance reporting.
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Global Accounting Operations_Revenue Accounting - Assistant Manager
The Revenue, AR, BU Accounting SME will be responsible for all aspects of revenue recognition, US GAAP, and day-to-day management of a team.
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Section Manager, IOO - Client Reporting (Invitation for Women Candidates)
To ensure due oversight and controls over the daily processes covered by the team.
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BURM Docs Negotiator
Review and analyze legal documentation to determine capacity and authority to enter into OTC derivatives transactions and repurchase transactions.
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Docs Negotiator - VP
Identifying necessary documentation for the clients to trade securities or OTC derivatives and perform related due diligence scans.
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Manager - Treasury
Responsible for reviewing staff level work, preparing work when needed, demonstrate technical expertise.
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Regulatory Reporting Assurance - Assistant Manager
Provide credible challenge to management to drive compliance with regulatory and policy requirements.
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Regulatory Reporting Assurance - Assistant Manager
Provide credible challenge to management to drive compliance with regulatory and policy requirements.
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Assistant Manager - CRD Alpha
Understanding the design of the project and ensure information is cascaded to the team and functional teams.
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Regulatory Reporting Assurance - Assistant Manager
Execute a framework to test if the internal systems supporting compliance with regulatory requirements and expectations are properly designed.
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Regulatory Reporting Assurance - Assistant Manager
Provide credible challenge to management to drive compliance with regulatory and policy requirements.
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Core Operations, AVP
Manage reconciliations team to ensure cash reconciliations are conducted in an efficient, timely manner to a high standard.
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Manager - Taxation
Responsible for high level review of tax reports, compliance packages, and complex distribution analyses.
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Associate/Senior Associate/Manager- Investor Services
Keeping management in Mumbai, Westchester and Dublin appraised of operational issues in a timely manner.
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Senior Associate - Investment Compliance
Liaise with clients to obtain additional information that may be necessary from time to time to code compliance matrix into the compliance system.
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Assistant Manager - Financial Reporting
Responsible for risk management by ensuring staff understands all Standard Operating procedures, Key Controls.
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Assistant Manager - Financial Reporting
Responsible for risk management by ensuring staff understands all Standard Operating procedures, Key Controls.
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Global Accounting Operations_Balance Sheet Substantiation - Manager
Responsible managing a team of senior associates engaged in preparation and review of monthly balance sheet reconciliations.
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Legal Entity Accounting ( International Entities - Service Co),AVP #156247
Seek to ensure generation of legal entity accounting in compliance with applicable GAAPs and timely close of Books and Records.