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- Compliance/risk, Digital, Permanent, Full time, India 12
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Found 12 Direct employer, Compliance/risk, Digital, Permanent, Full time jobs
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Fraud & Risk Operations India Site Manager
Develop relationships with key EFR stakeholders, including Tech, Program, and Product teams; and with other teams within the site.
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Global Mobility Tax - Associate
Knowledge of the current developments and impact of the same on the individual taxation.
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Associate - Trading Assistant Bulks & Cross Commodity (Fixed Income Division)
Work closely with traders, operations, finance team, and external brokers to ensure timely settlement of trades.
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Global Mobility Tax - Senior Associate
Accurately prepare, review, and file tax returns and related deliverables for globally mobile employees within designated deadlines.
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Senior Data Quality Analyst
Experience of working with Data Models/Structures and comfortable in deep-diving to craft and fine-tune them.
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Consultant, Risk Analytics (AI - ML & Credit Risk)
Responsible for the validation of complex quantitative models used within the company, with focus on AI/ML and Credit Risk/PPNR models.
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Balance Sheet Substantiation - Team Lead
Team lead in this role will be responsible for supporting the preparation and review of monthly balance sheet reconciliations.
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Risk Data Management - AML Analyst
Monitor certain AML processes to assure they are completed in a timely and thorough manner.
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Senior Finance Analyst - Business Partnering
Support the Retail Bank investment portfolios and where required for Run BAU expenses.
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Senior Associate - FSCAT - Mumbai
Provide Accounting solutions to Hedge Funds for independent valuation, investor transparency, and regulatory compliance.
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Finance Manager
Own the Global Markets forecast process, projecting performance by gathering inputs and sharing outputs to key stakeholders.
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Senior Analyst/Associate Consultant/Consultant - Model Monitoring/Model Development
Evaluates existing framework in relation to corporate objectives and industry-leading practices.