Financial Compliance Jobs in India

Senior Manager - SOX Compliance and AdvisoryDescription -Job Summary This role is responsible for leading compliance activities as part of the companys global Information Technology compliance program ensuring that it remains compliant and adaptable in a rapidly changing business landscape. The rol...

What success looks like in this role: Monthly Balance sheet Reconciliations (Bank FA Prepaid Accrual reconciliations) Preparation and ReviewsCash & Bank Activities (Includes preparing cash books and Bank Journals or bookings) Preparation and ReviewsFixed Asset activities (Capitalizations Retirements...

CyberSecurity Engineer Identity Governance and Administration (IGA)Description -Job SummaryWe are seeking a highly skilled and motivated Senior IGA Engineer to join HPs Cybersecurity organization. The successful candidate will play a key role in designing developing and implementing identity govern...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirement...

Associate Financial Planning & AnalysisAbout IDinsightWe amplify social impact by partnering with leaders to develop tailored solutions. Our mission is to use data and evidence to help leaders combat poverty worldwide.IDinsight is a mission-driven global advisory data analytics and research organiza...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

About the Role:Grade Level (for internal use):08The Team:S&P Global is seeking a motivated Senior Analyst to facilitate daily management of client deliverables within the Compliance Services team. You will be responsible for managing client inquiries and client support for the Compliance Services ou...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

Job PurposeThis position is open with Bajaj Finance Anchor:Work Hard - Consistently puts in effort. plans and tracks daily progress to achieve targetsExecute with Rigor - Takes responsibility for meeting targets with focus and effortOwn It - Maintains honesty and fairness in all interactions in lin...

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

Job DescriptionOverviewAre you ready to take up a vital role in transforming our global ERP How about joining our talented team where everyone has a voice and together we collaborate with our stakeholders. Its a diverse and inclusive work environment where world-class talent knows no distinctions.We...

Job Purpose: The Treasury Advisory Group is the customer facing unit of treasury. The team is responsible for the entire Treasury Product offering across FX and derivatives products to ALL customers of the Bank. The Regional Head role in the Treasury Advisory Group is responsible for the Treasury P...

Project Admin-RSC Business FinanceJob DescriptionThis role is responsible for overseeing end-to-end accounting and financial project controlling for a portfolio of projects within a specific geography or market. The successful candidate will work closely with project managers as a business partner e...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

Position Description:Position DescriptionCompany Profile:Were Hiring at CGI for our GCC - Right Here in Hyderabad!Join us at the intersection of technology finance and innovation. You will be working to support the PNC Financial Services Group one of the top-tier financial institutions in the U.S. Y...

This is a job that Jill our AI Recruiter is recruiting for on behalf of one of our customers.She will pick the best candidates from Jacks network.The next step is to speak to Jack.UX ResearcherCompany Description: Leading Global Marketing AgencyJob Description:You will lead end-to-end research studi...

A Career at HARMANAs a technology leader that is rapidly on the move HARMAN is filled with people who are focused on making life better. Innovation inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together youll discover that at HARMAN you can...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelSpecialistJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements....

Job PurposeThis position is open with Bajaj Finance Anchor:Work Hard - Consistently puts in effort. plans and tracks daily progress to achieve targetsExecute with Rigor - Takes responsibility for meeting targets with focus and effortOwn It - Maintains honesty and fairness in all interactions in lin...

Job PurposeThis position is open with Bajaj Finance link of management between the executors i.e. field staff and management. An effective communicator with exceptional relationship management skills with ability to relate to people at all levels of business and management. Delivery of business AOP...