4 Riskcompliance Jobs

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4.0 - 8.0 years

0 Lacs

hyderabad, telangana

On-site

As a Finance & Accounting professional, your role will involve ensuring timely and accurate recording of transactions in compliance with accounting standards. You will collaborate with Risk/Compliance and project teams to review monthly transactions, identify necessary corrections, and work with AP & AR functions to process these corrections. Additionally, you will be responsible for preparing MIS reports, cash flow forecasts, and providing support for month-end and year-end closing activities. Your duties will also include supporting statutory audits, internal audits, and ensuring compliance with relevant laws, taxes, and company policies. Key Responsibilities: - Ensure timely and accurate ...

Posted 4 days ago

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4.0 - 8.0 years

0 Lacs

pune, maharashtra

On-site

Role Overview: As a Compliance Data Analytics at Barclays, you will play a crucial role in spearheading the evolution of the digital landscape and driving innovation. Your primary responsibility will be to harness cutting-edge technology to revolutionize digital offerings and ensure unparalleled customer experiences. You will be assessed on critical skills such as experience with risk/compliance and job-specific skill sets. Key Responsibilities: - Investigate and analyze data issues related to quality, lineage, controls, and authoritative source identification. - Execute data cleansing and transformation tasks to prepare data for analysis. - Design and build data pipelines to automate data m...

Posted 3 weeks ago

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5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As an experienced professional, you will be responsible for driving the execution of the Target Operating Model, business strategies, and resource planning. This includes overseeing strategic initiatives, demand pipelines, and project implementation. Additionally, you will lead process improvements to enhance operational efficiency and effectiveness, manage talent development, workforce planning, and succession strategies, and ensure business continuity, crisis readiness, and regulatory compliance. You will also coordinate with internal teams on technology, real estate, and communication needs, and support internal governance, risk management, and compliance frameworks. Monitoring financial ...

Posted 1 month ago

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3.0 - 7.0 years

0 Lacs

haryana

On-site

Role Overview: You will be responsible for managing day-to-day KYC team operations, providing guidance and support to ensure compliance with regulatory requirements. You will conduct periodic reviews and updates of KYC policies and procedures, maintain the compliance framework, and ensure the delivery of regular compliance audits and regulatory submissions. Additionally, you will collaborate with cross-functional teams, establish best practices and SOPs for KYC processes, and act as a liaison between external organizations and internal stakeholders. Key Responsibilities: - Manage day-to-day KYC team operations - Conduct periodic reviews and updates of KYC policies and procedures - Maintain a...

Posted 1 month ago

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