) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc Understanding of Control, Compliance... in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development...
delivery role, Operations provides essential risk management and control, preserving and enhancing the firm's assets and its... reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes...
a number of key functions that support and control the business in complying with a number regulatory requirements such as Markets... in Financial Directive “MiFID II”, CFTC, SEC, EMIR etc. This role forms part of a team in Bangalore that supports Regulatory...
, and internal control requirements. Participate in testing cycles (SIT, UAT) and support production deployments. Nice... and maintain financial modules and ensure alignment with business processes. Perform root cause analysis and resolution...
within the organization to fulfil internal and external controls and regulations. What we’ll offer you As part... to detail and able to deliver high quality material to agreed timeframes Good understanding of Information Security Control...
company’s financial goals ● Ensure compliance with internal controls, policies, and external regulations, including SOX... timely processing of vendor invoices, responding to and resolving internal and vendor queries and any other challenges...
their business performance and by providing trusted communications on internal control and regulatory compliance to investors..., while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance...
company’s financial goals ● Ensure compliance with internal controls, policies, and external regulations, including SOX... timely processing of vendor invoices, responding to and resolving internal and vendor queries and any other challenges...
a deep understanding of SOx (Sarbanes-Oxley Act) requirements, with a focus on internal controls over financial reporting... effectiveness. Proactively engage with internal stakeholders—control owners, process owners, and the finance compliance team...
with statutory and internal auditors Periodic review and updation of risk matrix and control framework for various accounting.... You will be part of the Global Controllership team based in Bangalore, India, specializing in financial reporting...
methodologies and internal initiatives. Understanding existing controls, identifying gaps in the current control environment..., etc. Working knowledge of General IT control concepts Ability to support high-caliber SOX controls testing and other internal...
and will be responsible for supporting the Project Manager or Project Finance Controller in the country assigned in all financial... in all financial and commercial matters and actively drive the project’s performance Follow up on some projects with Project Manager...
& control, and strong senior stakeholder management abilities (RCISO, CISO, ISRO, ICS/Technology/CIO Domains). Regularly... Management Working in close collaboration with CISO, risk and control partners across all functions to effectively embed...
their business performance and by providing trusted communications on internal control and regulatory compliance to investors..., while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance...
Follow the Bank's internal software delivery practices, ensuring all security controls are strictly adhered to People... to internal API Governance standards Key Responsibilities Regulatory & Business Conduct Display exemplary conduct and live...
practices. Compliance Auditing & Control Monitoring * Conduct internal audits to assess compliance with security policies... in a broad range of industries, including financial services, technology, life science, manufacturing, food, wine and craft...
. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist... accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data...
flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries...., Pinecone, Weaviate, Chroma). Experience in designing and implementing GenAI automation solutions to improve internal workflows...
Actions, Financial Market Operations. Knowledge of Agent banking, Sub Custody operations and clearing will be an added... Management To ensure all control/operating procedure and documentations are properly followed. To ensure compliance...
clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly... internal and external clients with explanations to support cash flow model output. Establish the guidelines for receipt...