Head financial controls compliance jobs

Head financial controls compliance jobs

Analyst

Barclays

Risk and Control:. Business Performance and Analysis – analysts act as business partners to their clients (including Senior Finance Management, Business Heads...

2 weeks ago - Chennai, Tamil Nadu

Manager - Accounts, Bellary - Karnatak

Gammon india

Focus on cost, controls and compliance. To ensure control estimate is in place and operational financial progress of the project is in line....

1 month ago - Bellary, Karnataka

Accounts Payable Manager

iQor

Review check run payment proposals and prepare required control documentation. Maintain month end reports which aid in accurately reporting iQor financial...

2 weeks ago - Delhi, Delhi

Sr. Service Delivery Leader – Sme Cluster

Yes Bank

Responsible for efficient processing and adherence of TAT, as specified for all financial and non financial transactions and customer requests....

1 week ago - Delhi, Delhi

Sr Ta Associate-customer Ops

Franklin Templeton Investments

Oversee and ensure timely processing of all investor’s financial /non-financial requests. Ability to ensure deadlines controls and procedures are adhered to....

2 weeks ago - Hyderabad, Andhra Pradesh

Sr. Compliance Auditor

Société Générale

Fair understanding on the Compliance function in Banking Industry and Know Your Customer (KYC) processes. Fair knowledge of accounting activities related to...

1 month ago - Bangalore, Karnataka

Officer, Operations Team Manager, Global Technology And 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

senior Associate

JLT India

Span of Control. Of insurance and/or financial services sectors. Benefits and Insurance Broking, each having an independent Head....

1 month ago - Pune, Maharashtra

Vp, Fcc Monitoring And Testing

HSBC

Good understanding and experience of compliance and/or Financial Crime regulations. Assist with liaison with Group Audit, Operational Risk Internal Control and...

4 days ago - Mumbai, Maharashtra

Vp - Customer Due Diligence (cdd)

HSBC

Maintain and observe all HSBC control standards including the timely implementation of Group Audit recommendations....

1 week ago - Mumbai, Maharashtra

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