requirements against current internal controls, policies, and procedures. Recommend updates or new controls to ensure regulatory...-to-date with relevant regulatory requirements by: Creating, updating and maintaining a register of all relevant regulations and legislation...
regulatory requirements and global audit and security standards. Review and recommend changes in policies and procedures..., change management, capacity management and reporting. Review AMC & SLA Compliance, improving the operational procedures...
& external regulators; monitoring controls and the quality of risk data; and execution of strategic reporting projects... Data Providers, Controls, Technology ) Contribute to business resiliency initiatives for robust and continued reporting...
. You will be a part of the Operations APAC team and India Leadership Team and reporting to Operations Director in APAC responsible... Experience in handling Letter of Credit and knowledge of import/export controls, inventory control and forecasting for demand...
Review and supervise to ensure the legal and regulatory documents are filed and monitor compliance with laws and regulations... and Accounting for the company Maintain accounting controls by establishing a chart of accounts and defining accounting policies...
be diverse and may include strategic business planning, financial control and reporting tasks, control function liaison... in order to comply with newly published Employee Licensing Policy. Manage the Cross Border regulatory requirements including...
any findings or deficiencies. Controls Development and Monitoring: Design and implement robust control frameworks for SAP... processes, collaborating with process owners and IT teams to ensure controls are practical and effective. Develop key...
view. As a Risk Associate Market Risk within Corporate Risk Management, reporting to the Firm's Chief Risk Officer..., you will part of team which identifies, measures, monitors and controls market risk. Market risk management seeks to facilitate...
view. As a Risk Associate Market Risk within Corporate Risk Management, reporting to the Firm's Chief Risk Officer..., you will part of team which identifies, measures, monitors and controls market risk. Market risk management seeks to facilitate...
posture. As a leading tech company, this role requires an understanding of our existing infrastructure, cybersecurity controls... our different security controls frameworks, including NIST CSF maturity framework, PCI-DSS and NYDFS, enhancing the frameworks...
standards and regulatory requirements. Ensure accuracy, completeness, and transparency in financial reporting. Taxation... standards, tax laws, and other regulatory requirements. Develop and implement internal controls to safeguard assets and mitigate...
and managing security technologies, such as firewalls, intrusion detection systems, and access controls Security training... enforcement agencies and security service providers Security reporting: Writing comprehensive security reports Security budget...
diligences preparing comprehensive checklist for various regulatory activities. Regulatory reporting to SEBI / AMFI (e.g. MCR... / reporting for MFs regulatory change management process improvements & automation. Knowledge, Skills,Competencies...
role in managing financial operations, ensuring compliance with regulatory requirements, and providing strategic financial... guidance to the company. Location: Mumbai Salary: 18.00 LPA - 24.00 LPA Key Responsibilities: Oversee financial reporting...
, 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...
Firm from sanctions with policies and procedures that meet regulatory requirements around the world. They also strive... to maintain cooperative relationships with governmental policy makers and the regulatory and self-regulatory agencies that govern...
effectively. In-depth knowledge of taxation, regulatory compliance, and financial reporting standards. What is in it... controls, with proven leadership experience in managing finance teams and driving financial strategy. This role offers...
for the production, review and delivery of the activities related to Regulatory requirements and client reporting... for providing direction and leadership in coordinating and monitoring Fund Accounting/reporting/regulatory activities to ensure...
: Addressing data quality issues in calculation and reporting engines; completeness and data quality in the interim model... with the technology and business teams in order to assure the implementation of the regulatory framework. Activate involvement...