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Keywords: Financial, Regulatory and Risk Reporting Specialist, Location: Mumbai, Maharashtra

Page: 2

Associate, Specialist, Consumer Banking Group Audit, Audit

knowledge of financial instruments, risk management and possess a good controls mindset. Well-developed written and verbal... of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...

Company: DBS Bank
Posted Date: 09 Jan 2025

Revenue Technology Specialist

principles, particularly as they relate to financial reporting and revenue management systems. Compliance and Security...MSCI Inc. seeks a dynamic Revenue Technology Specialist, with proven experience in delivering Technology Solutions...

Posted Date: 08 Jan 2025

Program Specialist II

Design solutions to drive safe living and quality of life Program Specialist II JOB POSTING You will use project..., Accounts Receivable, and Honeywell Milestone and Reporting Tool Milestone Fidelity. You will develop and maintain...

Company: Honeywell
Posted Date: 27 Dec 2024

Payroll & Operations Specialist, India

& reporting, implement Group risk & compliance requirements. Support APAC MEA Regional implementation changes for the India...Reporting to the Head of HR, India the successful candidate will actively support and partner with employees in the...

Company: Munich Re
Posted Date: 28 Jan 2025

C&ORC Finance & Assurance Technology Control Assurance Specialist

- inform Control Owners, onshore Process Owners and Operational Risk Control - maintain the Issue Logs, ensuring they are kept... to the status reporting in a timely manner - share and maintain knowledge Function Category Compliance...

Company: UBS
Posted Date: 15 Jan 2025

Audit Manager

), industry best practices and the relevant risk and regulatory environment. Provide specialist professional advice on audit... critical assessment of the business, and the governance, risk and internal control frameworks. The candidate is expected...

Company: HSBC
Posted Date: 29 Jan 2025

Manager/Sr Manager- Fraud Control Unit

of all fraud-related incidents, including case management and reporting to senior management and regulatory bodies. Risk... activities, ensuring all regulatory and legal obligations are met. Reporting & Documentation Prepare detailed reports...

Company: HRhelpdesk
Posted Date: 18 Jan 2025

GCM Analyst

, ensures delivery of Equity compensation and hedging of the corresponding programs. GCM also manages structural risk positions... Treasury at Deutsche Bank is responsible for the sourcing, management and optimization of Deutsche Bank’s financial resources...

Company: Deutsche Bank
Posted Date: 17 Jan 2025

Associate - SaT - CHS - SaT - TCF - Transaction Diligence - MUM, DEL, BNG

KAM + CARO (Company Auditor's Report Order) Overview of ICFR (Internal Control over Financial reporting) Knowledge about IFC.../investee company's financial performance and business projections, Understanding the transaction rationale and validating it...

Company: EY
Posted Date: 30 Dec 2024

Equity Swaps Operations (Global Markets) - Assistant Vice President

, Settlement, Confirmations, Middle Office, Regulatory Reporting. Deep understanding of EQUITY SWAPS is mandatory..., Confirmations, Regulatory Reporting Minimum of 12 years’ experience in senior regional management positions handling a team of over...

Company: State Street
Posted Date: 16 Nov 2024

Data Lifecycle Management role 3-5 Yrs

Job Description WFO . Company Profile Client is a leading global financial services firm providing a wide... Firm from sanctions with policies and procedures that meet regulatory requirements around the world. They also strive...

Posted Date: 14 Nov 2024