standards, procedures, regulatory oversight, and technical solutions for the Information Security department. Lead Security..., and country laws and regulations, wherein the company operates. In accordance with regulatory and audit requirements...
, KYC, Sanctions Screening, Regulatory Reporting, FATCA-CRS, and bank compliance practices to ensure global regulatory... such as AML/KYC, Transaction Monitoring, Screening, and other compliance-related subjects. As a lead in the Financial Crime...
with regulatory requirements and manage reporting and documentation related to benefits. Responsible for processing and managing.../region/countries (APAC/INDIA/EMEA/AMERICAS). This role reports into the Total Rewards Lead in People Strategy...
financial reporting, inclusive of quarterly earnings presentations, 10Q/K and stand-alone legal entity financial statements. The... of country risk reporting processes by understanding the broader country risk control framework and its impact to external...
. You will need to be a quick learner and understand the regulatory environment to ensure that we are managing risk to protect the... of the regulatory environment to effectively identify risk and escalate concerns with precision and accuracy. A positive...
‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support..., Reporting, AML and Registration and Payments. The department is responsible for Client and investor document management...
. You will need to be a quick learner and understand the regulatory environment to ensure that we are managing risk to protect the... of the regulatory environment to effectively identify risk and escalate concerns with precision and accuracy. A positive...
activities including journal entries, reconciliations, analytical reviews and associated reporting for IND AS • Prepare local... statutory financial statements in IND AS and lead/coordinate the statutory audit by liaising with external auditor and internal...
. You will need to be a quick learner and understand the regulatory environment to ensure that we are managing risk to protect the... of the regulatory environment to effectively identify risk and escalate concerns with precision and accuracy. A positive...
About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future... Coordinate collection of affiliate Environmental Performance Indicators (EPI).Understands internal reporting requirements...
About us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future... Coordinate collection of affiliate Environmental Performance Indicators (EPI).Understands internal reporting requirements...
decision-making, risk oversight, and regulatory compliance (e.g., BCBS239). Support Data Enablement Lead in executing... financial wellbeing and sustainability of our millions of customers. About the Role As a Data Analyst within the Data...
with Regulatory Reporting Conduct sessions with IT teams, middle and front office staff to accurately capture data requirements... services, and expertise in data, technology, and AI. Inviting applications for the role of Manager – Data Analyst...
management and value creation while meeting business, technology, and regulatory requirements. The Sr EHS Specialist, EHS... that can help monitor, measure, and provide feedback on EHS process performance and identify areas of improvement. Lead EHS...
Job Summary The Name Screening analyst is responsible for performing in-depth screening of customer names and related... compliance with regulatory requirements and mitigating the risk of financial crime for the organization. Key Responsibilities...
) solutions, we are committed to delivering cutting-edge financial consolidation, planning, and reporting capabilities... your expertise in Oracle Enterprise Data Management Cloud Service (EDMCS), you will lead the design, implementation, and optimization...
areas - Trade Life cycle, SDLC, Trade Processing, Regulatory Reporting, Collateral Management, Derivatives Operations...Job Title: Business Analyst - Capital Market/IB Domain About Us “Capco, a Wipro company, is a global technology...
Job Summary The FFG Organisation Design squad are expanding to hire a high calibre Project Analyst to join the bank... simplifying our vendor and supplier landscape. The Project Analyst will work as an integral part of the OD squad and closely...
reporting to enabling predictive analytics, we play a key role in guiding organizations through digital transformation... and industry standards. Integration & Migration: Lead initiatives for seamless data and cloud integrations, managing migrations...
results for FRB reporting Produce reports for quarterly/Monthly regulatory submissions Support in analyzing moves... the right team. As a Financial Analyst in our Finance team, you will spend each day defining, refining and delivering...