Head financial controls compliance jobs

Head financial controls compliance jobs

Vice President

Barclays

Risk and Control:. Quality, high standards & controls. Strong financial management and analysis skills. Understanding of Barclays and/or Financial Services...

2 months ago - Chennai, Tamil Nadu

Finance Governance And Controls Manager

Barclays

Governance supports compliance to the Financial Reporting Key Risk framework by way of designing innovative governance solutions, Control testing, and MI...

4 days ago - Chennai, Tamil Nadu

Finance Operations (manager - Mpesa Finance)

Vodafone

And Compliance Management. And put in place mitigating controls for taxation compliance and banking. And indirect tax compliance....

2 weeks ago - Mumbai, Maharashtra

Manager - Finance And Accounting

Infosys

Transition Financial Management:. Generate periodic reports and MIS for circulation to respective transition vertical heads....

2 weeks ago - Pune, Maharashtra

Assistant Relationship Manager

Standard Chartered Bank

Financial Crime Prevention; Effective Operation of Financial Markets; Ensure relevant systems and controls pertaining to the role remit are in compliance with...

1 week ago - Bangalore, Karnataka

Services Head - Client Operations

Infosys

Conduct periodic reviews with ops managers and drives corrective action where required in order to ensure delivery predictability - Ensure compliance to the...

2 days ago - Bangalore, Karnataka

Deputy General Manager

Vodafone

Controls, Compliance and Governance:. Ensure projects meet the compliance requirements during the migration/stabilization phase, all controls are operating...

1 month ago - Pune, Maharashtra

Manager - Finance And Accounts (trading)

Archer Daniels Midland Company

To look after the SOX documentation/implementation, designing Segregation of duties Matrix, SOX 404 Internal Control Survey and ongoing compliance in plants and...

1 week ago - Dharwad, Karnataka

Head - North America Card Operations

Citi

Head – North America Card Operations:. Familiarity and understanding of financial industry is preferred. Strong understanding of applicable regulations and...

3 days ago - Chennai, Tamil Nadu

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

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