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Keywords: Legal entity Control - Analyst, Location: Mumbai, Maharashtra

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Legal entity Control - Analyst

. You have found the right team. As an Analyst in the UK Legal Entity Control Team, you will have the following roles...Job Description: You are a strategic thinker passionate about driving solutions in Legal entity Control...

Company: JPMorgan Chase
Posted Date: 27 Feb 2025

Legal Entity Controller - Analyst

Job Description: The India Legal Entity Group Controller (LEC) has oversight responsibility for the integrity... in that legal entity to ensure that legal entity implications (e.g., accounting policy, regulatory reporting, capital...

Company: JPMorgan Chase
Posted Date: 22 Feb 2025

BA4 - Research Risk & Controls

them with the strategic goals of Barclays. See your commute Join us as a "Research BA4 Analyst" at Barclays... critical skills relevant for success in role, such as experience with Risk and Control, as well as job-specific skillsets...

Company: Barclays
Posted Date: 23 Feb 2025

Senior Data Research Analyst

colleagues. I10_MstarIndiaPvtLtd Morningstar India Private Ltd. (Delhi) Legal Entity...The Position: Senior Data Research Analyst Shift Requirement: US Shift The Department: Managed Investment Data (MID...

Company: Morningstar
Posted Date: 28 Feb 2025

Finance Reporting Analyst -C10-Mumbai-Open

evidence to support reasoning for the assigned area of work. Communicate with Legal Entity Managers on the status of the...The Finance Acctg Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring...

Company: Citigroup
Posted Date: 19 Feb 2025

Finance Rptg Analyst I - C09 - MUMBAI

Financial Close Execution for UK Cluster that would include month end book closing and analytics at the Legal Entity level...The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis...

Company: Citigroup
Posted Date: 19 Feb 2025

Compliance Testing - Senior Analyst - Assistant Vice President

and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region...’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory...

Company: Citigroup
Posted Date: 16 Feb 2025

Finance Rptg Analyst I - C09

reconciliations owned into Citi reporting tool ‘eRecon’ Communicating with Account Owners & Legal Entity Managers across multiple... & submitted in e-Recon. Identify potential internal control weaknesses. Ensure compliance with Balance Sheet Reconciliation...

Company: Citigroup
Posted Date: 18 Feb 2025

Analyst - Management Accounting

Main Purpose: This role is responsible for the accounting, reporting and control of the Trading legal entities... with primary responsibilities of monthly closing of the books, entity-specific accounting policy, legal entity maintenance, account...

Company: Trafigura
Posted Date: 14 Feb 2025

Regulatory Business Advisory Senior Analyst - IPB Compliance

. Incumbent would be required to support business and our strategy to provide Compliance coverage for the entity and PB business... & stakeholders and will require evaluating & advising on new & existing regulations. It will also involve working with other legal...

Company: Deutsche Bank
Posted Date: 17 Jan 2025

Team Leader

within the CFO group and is responsible for multiple functions including U.S. and Regional Legal Entity Controllership... regulatory reports, documentation, interpretation and communication of regulatory reporting requirements Perform Legal Entity...

Posted Date: 28 Feb 2025

Capital Reporting- Associate

reporting model. Involvement in other non-BAU tasks, such as projects and control initiatives that impact the legal entity...Job Description: As a Capital Reporting Analyst in the Capital Reporting Regulatory group, you will be part...

Company: JPMorgan Chase
Posted Date: 25 Feb 2025

Software Engineer

with your global colleagues. I10_MstarIndiaPvtLtd Morningstar India Private Ltd. (Delhi) Legal Entity... done" attitude; the ability to understand and leverage new technologies, potentially wearing many hats including business analyst...

Company: Morningstar
Posted Date: 20 Feb 2025

Finance Accounting Manager - C14 - Senior Vice President - Mumbai - Open

legal entity managers, e.g. Country, Balance Sheet control group (BSCG), Global process lead (GPL) & Global process owner...The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field...

Company: Citigroup
Posted Date: 17 Feb 2025

BA4 – Product Governance/KYC

In a Controls role, you'll ensure rigorous and consistent management of Barclays' control environment in collaboration... Management 3 Problem Solving Skills Some other highly valued skills may include 1 Operational Risk & Control background 2...

Company: Barclays
Posted Date: 06 Feb 2025