8 Legal Entities Jobs

Role Overview: You will be supporting the India domestic business across Investment Banking, Global Markets, and Private Banking. Your main responsibilities will include ensuring accuracy and integrity of financial numbers and information passed from Finance to stakeholders both internally (India Senior Management) and externally (regulators, statutory accounts). You will also need to interact and influence the local Mumbai Finance team and Finance colleagues across Asia, Global, and centres of excellence. Additionally, you will need to have a strong understanding and experience in the control framework of a large complex regulated financial institution. Building strong relationships to part...

As an Assistant Manager Procurement Systems Support at Barclays, you will play a crucial role in driving innovation and excellence in the digital landscape. You will utilize cutting-edge technology to enhance our digital offerings and ensure exceptional customer experiences. **Key Responsibilities:** - **Procurement Systems Support:** Provide Level 3 support for procurement systems like SAP Ariba, SAP HANA, Coupa, iCertis, and ProcessUnity. Act as a subject matter expert for these platforms and resolve complex incidents to minimize disruptions in business operations. - **System Upgrades & Releases:** Coordinate and support scheduled system upgrades, patch deployments, and release cycles. Col...

Job Description: An Analyst role involves reviewing, collating, and verifying information from various sources to perform customer/relationship Due Diligence analysis. This includes researching shareholding structures, directors, and business activities globally. Additionally, conducting Sanctions, Political Exposure, and Adverse Media checks and compiling a detailed report based on client policies and procedures is crucial. Key Responsibilities: - Perform Due Diligence analysis by researching shareholding structures, directors, and business activities - Analyze data and documents retrieved from public sources - Screen companies and individuals for Sanctions, PEP, and Adverse Media - Archive...

As an ACC KYB consultant at Airbnb, you will be responsible for operational processes associated with the Know Your Customer/Know Your Business (KYC and KYB) program, ensuring adherence to regulatory standards. Your role will require knowledge and experience in the onboarding and ongoing monitoring requirements under KYC regulations, specifically related to legal entities with complex organizational structures. In this role, you will: - Conduct Customer Due Diligence reviews of legal entities, including adverse media, open source investigation, transactional analysis, critical thinking, and drafting detailed narratives highlighting Compliance-related risks. - Perform end-to-end KYC activitie...

You will be joining Sberbank India as a Manager in Delhi, where you will play a crucial role in supporting strategic partnerships and projects within the Department of Relations, FI analytics & Special Projects in India. **Key Responsibilities:** - Design road-maps, PR, and external interfaces to drive business growth. - Analyze the bank's products and strategic projects to provide market insights and competitive intelligence. - Collaborate with external stakeholders such as financial institutions and industry associations to enhance the bank's strategic network. - Conduct primary research to create materials like pamphlets and presentations. - Analyze market reports and competitive intellig...

An Analyst at Equiniti KYC Solutions is primarily responsible for reviewing, collating, and verifying information gathered from public sources, customers, and third parties. This involves conducting Due Diligence analysis on customers/relationships by researching shareholding structures, directors, and business activities of companies worldwide. The Analyst also performs Sanctions, Political Exposure, and Adverse Media checks on the company and related parties to compile a comprehensive report based on client-specific policies and procedures. Within the Operations department, the Analyst plays a crucial role in helping clients meet internal business risk responsibilities and external Anti-Mo...

An Analyst is responsible for reviewing, collating, and verifying information from public sources, customers, and third-parties. This includes conducting Due Diligence analysis on shareholding structures, directors, and business activities of companies worldwide. Subsequently, a Sanctions, Political Exposure, and Adverse Media check is performed on the company and related parties. The Analyst collaborates internally with (Senior) Analysts, Leads, Managers, and the Quality Team at Equiniti KYC Solutions. Externally, there are occasional interactions with Relationship Bankers, AML-Officers, and other client personnel, as well as indirect and direct interactions with clients" customers. Equinit...

You will be joining Sberbank India as a Manager in Delhi, where you will play a crucial role in supporting strategic partnerships and projects within the Department of Relations, FI analytics & Special Projects in India. Your responsibilities will include designing road-maps, PR, and external interfaces to drive business growth. You will analyze the bank's products and strategic projects to provide market insights and competitive intelligence. In addition, you will collaborate with external stakeholders such as financial institutions and industry associations to enhance the bank's strategic network. Your role will involve conducting primary research to create materials like pamphlets and pre...