9 Controls Implementation Jobs

As a KYC AML Specialist at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for new and existing clients in accordance wi...

As a Lead - Currency Control Unit in Wholesale Banking Operations, your primary responsibility is to oversee and monitor controls for currency operations across pan-bank branches and CPCs. You will be involved in implementing controls as per approved processes, ensuring regulatory compliance, and automating CPC & CSD processes for operational efficiency. Additionally, you will manage cash movements, vendor relationships, service quality, and regulatory reporting. Key Responsibilities: - Implement controls in accordance with approved processes and regulatory guidelines - Automate CPC & CSD processes through process reengineering - Regularly review and monitor CRL of CPCs to optimize cash hold...

You will be joining a worldwide leader in Media & Entertainment based in Orlando, US. The company creates, distributes, markets, and licenses various forms of entertainment globally. As part of your role, you will ensure the accuracy of Financials for R2R/A2R/Tax processes at the delivery center and interact directly with customers for financial reporting. Key Responsibilities: - Review existing control mechanisms and identify improved controls for ensuring quality output to clients - Manage delivery, client satisfaction, and client relationships at a delivery level - Develop account business plans and strategies - Ensure financial performance and compliance with contracts - Act as a single ...

Job Description: You will be responsible for ensuring timely and accurate accounting related to Head Office (HO) & Sales & Marketing, as well as generating Management Information System (MIS). Your key responsibilities will include: - Accurate accounting of HO related activities - Reporting of MIS related to HO - Ensuring timely passing of information on receivables for prompt action by concerned departments - Proper accounting of supplier bills & expenses within set timeframes - Smooth flow in debtors collection & Accounting - Identifying cost drivers and ensuring proper accounting allocation - Submission of daily/monthly MIS and development of new MIS as required In addition to the above, ...

As an accounting specialist with 4-5 years of experience, you will play a vital role in our team by leveraging your key qualities. You excel in concise and specialist problem-solving, continuously seeking improvement and challenging the status quo. Your versatility, ingenuity, and innovative mindset distinguish you, and your initiative, interest in learning processes, teamwork skills, and effective communication set you apart. Your excellent organizational skills and ability to prioritize workload effectively will be valuable assets to our team. Your responsibilities as a member of the accounting and reporting team will include: - Executing reinsurance accounting and reporting activities dur...

As a Process Change and Governance Manager, you will be responsible for leveraging your expertise in syndicated loan structures, terms, and servicing requirements. Your exceptional leadership, communication, and interpersonal skills will play a crucial role in engaging and motivating teams to ensure successful outcomes in a high-pressure, deadline-driven environment. Additionally, you will actively manage risk related to loan servicing, including credit and operational risks. Desirable skillsets include experience in dealing with stakeholders at all levels, excellent communication skills both verbally and in writing, and a people-centric approach with a focus on problem-solving, results, and...

Are you ready to take on the exciting opportunity of collaborating directly with the Executive leadership of a US NASDAQ company to develop and organize the financial strategy for various lines of business If so, continue reading! Altisource (NASDAQ: ASPS) is dedicated to creating cutting-edge technologies and services for the mortgage and real estate industry, positioning itself to transform the process of buying, selling, and managing homes. In the United States, Altisource partners with 7 of the top 10 mortgage servicers, operates a top real estate auction website, and oversees a cooperative holding a 15%+ market share of the $1.8tn US Originations market. Join us in driving Innovation! W...

As a Platform Transition Manager, you will be responsible for developing and maintaining project timelines, migration playbooks, and contingency plans. You will supervise all stages of environment setup, configuration, interface validation, and dry-run execution to ensure smooth transitions. It will be your duty to ensure that environments (UAT, Pre-Prod, Prod) are fully configured, data-masked, and validated for readiness before each phase. You will work closely with solution architects and development teams to configure OBP modules as per bank-specific use cases. Facilitating customization reviews, ensuring regulatory compliance, and alignment with internal policies will be part of your fu...

At PwC, our focus is on maintaining regulatory compliance and managing risks for our clients, providing advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls effectively. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas. Building meaningful client connections and learning to manage and inspire others is at the core of your role. You will navigate complex situations, grow your personal brand, deepen technical expertise, and become more aware of your strengths. Anticipating the needs of your teams and clients, as well as del...