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Keywords: Finance Specialist - Compliance, Location: Mumbai, Maharashtra

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Finance Specialist - Compliance

To support the Assistant Finance Manager (Compliance) and local business units to ensure robust control and full compliance... of financial operations for India and support relevant countries (as required) in addition to conducting accounting and finance...

Company: Cathay Pacific
Posted Date: 24 Jan 2025

Assistant Vice President, Specialist, Central/Regulatory Compliance, Legal, Compliance & Secretariat

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... for all our stakeholders. Responsibilities: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected...

Company: DBS Bank
Posted Date: 12 Jan 2025

Assistant Vice President, Specialist, Central/Regulatory Compliance, Legal, Compliance & Secretariat

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... for all our stakeholders. Responsibilities: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected...

Company: DBS Bank
Posted Date: 12 Jan 2025

Assistant Vice President, Specialist, Central/Regulatory Compliance, Legal, Compliance & Secretariat

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... for all our stakeholders. Responsibilities: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected...

Company: DBS Bank
Posted Date: 11 Jan 2025

Finance Reporting Specialist - C05

., Finance Reporting Specialist - Hybrid (Internal Job Title: Finance Reporting Specialist - C05) based in India. Being part... where we live and work through volunteerism. Shape your Career with Citi Citi Finance is responsible for the firm’s financial...

Company: Citigroup
Posted Date: 22 Jan 2025

Opening for Finance & Accounts Specialist at Santacruz

Job Title: Finance & Accounts Specialist Experience: Min 08 - 11 Years Job Location: Santacruz East Work Timing... agencies, and other financial groups relating to company finance Audit accounting and finance departments compliance...

Posted Date: 10 Jan 2025

Team Lead/ Sr. Accounts & Finance Specialist

and MIS Process. The ideal candidate will have a strong background in finance, with at least 6+ years of experience... for adjustments as needed. Compliance and Regulatory Reporting: Ensure compliance with Indian accounting standards (Ind...

Company: Vertoz
Posted Date: 09 Jan 2025

Vice President, Specialist, Regulatory Reporting, Finance

to Finance and reporting’s to the Board/Audit Committees in compliance with the Companies Act. Coordination with RBI Inspection...Business Function Group Finance aims to deliver world-class standards in reporting, financial planning and finance...

Company: DBS Bank
Posted Date: 27 Nov 2024

Assistant Vice President, Specialist, Regulatory Reporting, Finance

, etc.  Responsibility for all reporting to RBI pertaining to Finance and reportings to the Board/Audit Committees in compliance with the...Business Function Finance aims to deliver world-class standards in reporting, financial planning and finance...

Company: DBS Bank
Posted Date: 21 Nov 2024

Assistant Vice President, Specialist, Regulatory Reporting, Finance

, etc.  Responsibility for all reporting to RBI pertaining to Finance and reportings to the Board/Audit Committees in compliance with the...Business Function Finance aims to deliver world-class standards in reporting, financial planning and finance...

Company: DBS Bank
Posted Date: 21 Nov 2024

Assistant Vice President, Specialist, Regulatory Reporting, Finance

, etc. Responsibility for all reporting to RBI pertaining to Finance and reportings to the Board/Audit Committees in compliance with the...Business Function Finance aims to deliver world-class standards in reporting, financial planning and finance...

Company: DBS Bank
Posted Date: 21 Nov 2024

C&ORC Finance & Assurance Technology Control Assurance Specialist

to the status reporting in a timely manner - share and maintain knowledge Function Category Compliance... be working in Compliance & Operational Risk Control (C&ORC) Technology Control Assurance team in Pune INDIA. C&ORC Technology...

Company: UBS
Posted Date: 15 Jan 2025

Specialist / Senior Specialist - Finance, Accounting and Reporting

compliance on monthly basis and ensure documentation Review dashboard and drive service delivery performance KPIs Identify...

Posted Date: 15 Jan 2025

Specialist / Senior Specialist - Finance, Accounting and Reporting

compliance on monthly basis and ensure documentation Review dashboard and drive service delivery performance KPIs Identify...

Posted Date: 14 Jan 2025

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... for all our stakeholders. Responsibilities: We are seeking a highly motivated and detail-oriented Money Mule Detection Specialist...

Company: DBS Bank
Posted Date: 26 Jan 2025

Senior Manager – SAP Security Governance: Risk and Compliance Management

stakeholders, including IT, finance, legal, compliance, and external auditors, to align SAP second line of defense activities... and Compliance Management This role reports to SAP Platform Security Director. Your Team About the SAP Security Governance Team...

Posted Date: 30 Nov 2024

Manager Finance

JOB DESCRIPTION: Finance Controller has full responsibility (processes and results) towards P&L management.../she acts as the key business partner while constantly ensuring financial compliance with all relevant internal & external...

Company: Abbott
Posted Date: 21 Dec 2024

Finance Assistant

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... Responsibilities: An exciting opportunity for someone looking to gain experience working in the finance team within Investec Asset...

Company: Investec
Posted Date: 20 Dec 2024

Trade Lifecycle Specialist - Operations Analyst

- WSS & DTC for unconfirmed, un-booked transfers Job Summary As a Trade Lifecycle Specialist - Operations Analyst... supervision. Ensuring accurate and timely completion of operational procedures. Understanding, follow and demonstrate compliance...

Company: JPMorgan Chase
Posted Date: 26 Jan 2025

Operations Specialist - Services

for Direct Sales, Internal Sales, Finance, Compliance, Contracts and other cross-functional departments, and serve as an internal..., Pre-Sales, Finance, Compliance, Procurement, Project Management, Marketing etc. Cultivate relationships with sales...

Company: TD SYNNEX
Posted Date: 25 Jan 2025