12 Audit Control Jobs

Who are we looking for We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that regulatory reporting submissions to regulators globally continues to be complete, accurate and timely. You will report to the India Head of Global Markets and work closely with the Global Markets business teams, Business Risk Management, Compliance and Technology. Your ability to take initiative, exercise independent thinking, juggle multiple t...

Job Description Team Lead, Audit Services Function: Audit Services ( Not Statutory Audit) Direct Supervisor: Audit Manager Location: Bangalore, India (FGSI Brookefield Office) Job Status: Full Time Hybrid : work from office Monday - Thursday ( friday work from Home) Company Overview Fossil Group is a global retailer specializing in the design, innovation, and marketing of fashion lifestyle and accessory products. At the heart of Fossil Groups vision is a commitment to fostering creativity and delivering the best in design through its three core businesses: the Fossil brand; the Skagen brand; and a multi-brand watch portfolio business. This portfolio includes Armani Exchange, Diesel, DKNY, Em...

Job Description JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about JPMorgan Chase & Co is available at jpmorganchase.com. The Corporate KYC Operations works closely with the Lines o...

Job Description Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/processes to meet firm-wide quality standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and rewarding environment for growth and development. Job Responsibi...

Are you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence You have found the right team! As a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team, you willbe responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals for India. You will facilitate the end-to-end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the Wholesale Client Onboarding team to incorporate into the KYC platf...

The Assistant Branch Manager plays a crucial role in maintaining high levels of customer service within the branch. Your responsibilities include resolving customer inquiries and complaints in a timely and effective manner. You will be tasked with fostering a sales-oriented culture by implementing cross-selling initiatives and providing product knowledge training to the branch staff. As the Assistant Branch Manager, you will oversee the opening and closing procedures of the designated branch. It will be your duty to enforce and uphold policies and procedures among the branch staff, ensuring compliance and efficiency in operations. You will be responsible for managing audit controls, security...

Who are we looking for We're seeking a motivated and detail-oriented professional to join our global team of Regulatory Trade Reporting Specialists. In this role, you'll be responsible for analyzing trade and transaction reporting requirements, assessing their impact on State Street Markets and our clients, and collaborating closely with Front and Middle Office teams. Your goal will be to ensure that regulatory submissions to global authorities remain complete, accurate, and timely. Success in this role requires a proactive mindset, strong analytical skills, and the ability to manage multiple priorities under tight deadlines. If you thrive in a fast-paced, collaborative environment and are e...

Who are we looking for We are looking for a result driven individual to manage the Regulatory Reporting team responsible for assessing regulatory reporting requirements, identifying SSGM change as a result of those requirements, and working closely with the front office and middle office to understand booking models and business transactions such that regulatory reporting submissions to regulators globally continues to be complete, accurate and timely. You will report to the India Head of Global Markets and work closely with the Global Markets business teams, Business Risk Management, Compliance and Technology. Your ability to take initiative, exercise independent thinking, juggle multiple t...

Who are we looking for We're seeking a motivated and detail-oriented professional to join our global team of Regulatory Trade Reporting Specialists. In this role, you'll be responsible for analyzing trade and transaction reporting requirements, assessing their impact on State Street Markets and our clients, and collaborating closely with Front and Middle Office teams. Your goal will be to ensure that regulatory submissions to global authorities remain complete, accurate, and timely. Success in this role requires a proactive mindset, strong analytical skills, and the ability to manage multiple priorities under tight deadlines. If you thrive in a fast-paced, collaborative environment and are e...

Who are we looking for We're seeking a motivated and detail-oriented professional to join our global team of Regulatory Trade Reporting Specialists. In this role, you'll be responsible for analyzing trade and transaction reporting requirements, assessing their impact on State Street Markets and our clients, and collaborating closely with Front and Middle Office teams. Your goal will be to ensure that regulatory submissions to global authorities remain complete, accurate, and timely. Success in this role requires a proactive mindset, strong analytical skills, and the ability to manage multiple priorities under tight deadlines. If you thrive in a fast-paced, collaborative environment and are e...

You have an exciting opportunity to join Everest DX, a Digital Platform Services company based in Stamford. Our mission is to facilitate Digital Transformation for enterprises by offering a comprehensive suite of digital technologies that enhance customer experience, drive business efficiency, and provide actionable insights. As a part of our Digital Transformation Services, we specialize in designing, building, developing, integrating, and managing cloud solutions. We focus on modernizing data centers, developing cloud-native applications, and migrating existing applications to secure, multi-cloud environments. Our services aim to reduce IT resource requirements, enhance productivity, and a...

Job Title: Operations Expert AVP Location: Pune, India Role Description Deutsche Bank Securities Services (SES) business is offering Custody & Clearing, and Fund Services in more than 20+ markets around the globe. A part of this offering, DB needs to do client and account set up in the respective system and do static maintainance. Additionally, DB is charging their clients for the services, based on an agreed Rate Card. The AVP within SES will have to work in coordination with the staff within the department and with co-managers to ensure all the day to day activities are performed within the agreed SLAs . The AVP will need to prepare complex report/MIS and presentations. The AVP will also b...