Financial controls compliance jobs

Financial controls compliance jobs

Assistant Manager – Compliance

BNP Paribas

Compliance Controls Testing. Support the Financial Security head in completion of Annual Global OFAC Risk Assessment & Financial Security Assessments....

3 weeks ago - Mumbai, Maharashtra

Assistant Manager/manager - Audit And Compliance


You will also oversee adherence to guidelines by the field force, conduct trainings on compliance, support internal audits, as required and review mapping of...

1 month ago - Mumbai, Maharashtra

Financial Analysis Manager

American Express

Accounting controls to ensure compliance with SOX, Bank Holding Company regulations and numerous internal guidelines....

1 day ago - Gurgaon, Haryana

Manager-nav Analysis

Franklin Templeton Investments

The Manager has the overall responsibility of ensuring compliance with NAV Analysis policies and procedures, internal control requirements and regulatory...

1 week ago - Hyderabad, Andhra Pradesh

Technical Quality Assurance Analyst

JPMorgan Chase

Technology Controls is seeking a Quality Assurance Analyst in support of activities of Oversight & Controls Group;...

6 days ago - Hyderabad, Andhra Pradesh

Manager, Finance Ii

Hewlett Packard Enterprise

Controls within the domain of responsibility to ensure compliance with legal. Leads complex financial analysis for a global....

5 days ago - Bangalore, Karnataka

Director Of Finance

Evason Spa by Six Senses at the Lodha Pune

Establish and maintain internal controls to ensure compliance with financial, legislation, policies and procedures....

1 day ago - Pune, Maharashtra

Director Of Finance

Six Senses

Establish and maintain internal controls to ensure compliance with financial, legislation, policies and procedures....

1 day ago - Pune, Maharashtra

Officer, Operations Team Lead, Global Technology & Operations

Bank Of America

Maintains internal operational and financial controls and ensure they meet bank standards. Ensure compliance with reporting/ response deadlines....

2 weeks ago - Chennai, Tamil Nadu

Deputy Manager - Finance

XL Catlin

Review and update internal controls (FIC) documentation/SOX compliance for various processes. CA with at least 5-6 years of post-qualification experience in...

3 months ago - Gurgaon, Haryana

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