About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...
such as internal training & development, recruitment, etc.) Own and develop our offerings and assets Demonstrated ability to present... to existing financial processes in the engagement Provide oversight for and management of the development and implementation...
, including P&L and balance sheet fluctuations. Ensure compliance with internal control processes under the SOX framework... for leading and executing statutory reporting, financial close, and compliance processes across multiple legal entities...
. Job Description The initial focus of the Regulatory Compliance Manager is Export Control matters. This includes resolving potential DPL... – export control, sanctions, Customs compliance. Be a facilitator to design and implement improved trade compliance programs...
empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses... provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including...
global growth. Execute efficient internal control documentation and sign-off procedures Enhance and maintain existing...Accounts Receivable (AR) Manager: Job Description About Stripe Stripe is a financial infrastructure platform...
with financial audit and internal control VAT registration and administration Reviewing and keeping control of the timing... and global offices. In today's corporate landscape, the focus on precise and transparent financial reporting has never been...
India & SWA in LSIG India leadership forums. Set and deliver ambitious financial targets, partnering closely with Finance... for accurate forecasting and budget control. Talent Development: Build and mentor a high-performing team. Drive a culture...
to project and business teams Practice development (support and participate in activities such as internal training... assets accounting / management Strong accounting skills and understands financial reports and statements Knowledge...
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams... Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams... Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst... and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves...
Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst... and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves...
control across environments. · Identify areas for improvement in reliability, performance, and efficiency through data..., negotiation and influencing skills to work effectively with all stakeholders (internal & external), making information-based...
to control owners and functional leaders to drive meaningful and sustainable remediation to identified or expected internal... and control assessments to assess key operational and financial risk across area of responsibility. · Provide leadership...
Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst... and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves...
with risk and control partners Governance Embed the Group's values and code of conduct in the TB T&I Team to ensure... practices as defined by internal and external requirements. This includes compliance with local banking laws and anti-money...
and processes to keep the new fraud trends like skimming under control Timely communication of key information and trends to the... Top Management by way if generating and using detailed Fraud Control MIS. To identify all service enhancements...
. Coordination with internal and external stakeholders.Ensuring timely and efficient movement of shipments as per export compliance.... Coordination with internal and external stakeholders.Ensuring timely and efficient movement of shipments as per export compliance...
with appropriate KPIs. Establish robust control and governance on the reporting process including the requirements to manage report... quality and operational control. This includes expected data quality monitoring required in the reporting standards...