Financial Control Specialist
1 week ago
Wells Fargo seeks a Financial Control Specialist to join their team in Market Abuse and Trade Surveillance. This role involves reviewing, researching, and disposing of market abuse and rule-based trade surveillance/transaction monitoring alerts across various asset classes.
The successful candidate will develop, oversee, and provide independent credible challenge to standards, supporting the development and performance of surveillance controls to identify misconduct and market abuse. They will perform ongoing regulatory and operational reviews, collaborating with Onshore teams and India Management for escalations and process improvement ideas.
This is a challenging role that requires strong analytical skills, attention to detail, and excellent written and verbal communication skills in English. The ideal candidate will have 3+ years of Supervisory Control/Trade Surveillance/Transaction monitoring experience, with a strong understanding of Market Abuse scenarios and regulations such as FCA MAR, Dodd Frank Act Title VII, and CFTC/SEC regulations.
Responsibilities include:
- Reviewing and escalating potential manipulative trading behaviors
- Developing and maintaining procedure manuals documenting team processes
- Participating in team meetings and bringing solutions/recommendations to the table
- Performing ongoing regulatory and operational reviews
- Collaborating with stakeholders to review and escalate potential manipulative trading behaviors
The salary for this role is estimated to be around $80,000-$110,000 per year, depending on location and experience. If you are a motivated and detail-oriented individual looking for a challenging role in financial control and market abuse, we encourage you to apply.
-
Financial Services Specialist
4 weeks ago
Hyderabad, Telangana, India LMV Financial Services Pvt Ltd Full timeWe are seeking a highly skilled Financial Services Specialist to join LMV Financial Services Pvt Ltd.The ideal candidate will have prior experience in the financial services industry, including insurance, mutual funds, and investment services.Key responsibilities will include:Providing expert advice on investment strategies and wealth creationManaging client...
-
Financial Risk Operations Specialist
4 weeks ago
Hyderabad, Telangana, India PXP Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Risk Operations Specialist to join our team at PXP Financial. As a key member of our risk management team, you will be responsible for ensuring the supervision of partners, merchants, and B2C customers' transaction activity to mitigate the risk of financial losses.Key ResponsibilitiesTransaction...
-
Financial Controller
3 weeks ago
Hyderabad, Telangana, India Elite Career Coach Full timeElite Career Coach is seeking a skilled Financial Controller to join our team. The ideal candidate will be responsible for preparing financial reports and statements, bank reconciliations, and conducting cyclical audits.Key Responsibilities:Prepare ad-hoc reports for various business needsPrepare tax documentsCompile and analyze financial statementsManage...
-
Inventory Control Specialist
4 weeks ago
Hyderabad, Telangana, India Celanese Corporation Full timeInventory Control SpecialistAt Celanese Corporation, we are seeking a highly skilled Inventory Control Specialist to join our team. As an Inventory Control Specialist, you will be responsible for performing the complete accounting cycle in compliance with established practices and generally accepted accounting principles. You will provide accounting and...
-
Chief Financial Management Specialist
1 week ago
Hyderabad, Telangana, India LMV Financial Services Pvt Ltd Full timeJob SummaryWe are seeking an experienced Chief Financial Management Specialist to join our team at LMV Financial Services Pvt Ltd. This role will be responsible for managing the company's financial operations, including accounting, budgeting, and forecasting.About the RoleThe successful candidate will have a strong background in financial management, with...
-
Financial Controller
3 weeks ago
Hyderabad, Telangana, India GMR Group Full timeJob SummaryAs a Financial Controller at GMR Group, you will be responsible for ensuring the accuracy of accounting and preparation of financial statements as per standards. You will also be responsible for ensuring the accuracy of accounting and preparation of financial statements as per standards.
-
IT SOX Controls Specialist
4 weeks ago
Hyderabad, Telangana, India Zeta Global Full timeJob Title: IT SOX Controls SpecialistJob Summary: We are seeking an experienced IT SOX Controls Specialist to join our team at Zeta Global. The successful candidate will be responsible for strategizing and executing IT SOX controls, working closely with key stakeholders and process owners to ensure successful execution of our ITS-Ox strategy. Key...
-
Financial Controller
3 weeks ago
Hyderabad, Telangana, India Clarivate Full timeAbout the RoleAs a Financial Controller at Clarivate, you will play a critical role in shaping the company's financial future. Your primary responsibility will be to oversee the financial reporting process, ensuring accuracy and compliance with accounting standards. You will work closely with the controllership function, providing support and guidance on...
-
Financial Controller
3 weeks ago
Hyderabad, Telangana, India Veltris Full timeAbout the RoleOverviewThis is an exceptional opportunity to support the delivery of end-to-end financial control activity with significant exposure to senior stakeholders across Finance.Gain valuable experience and hone your financial expertise as you advance your career in this challenging role.Key ResponsibilitiesAs a Financial Controller, you will...
-
Financial Controller
3 weeks ago
Hyderabad, Telangana, India Aparna Full timeAccounting Expertise Aparna seeks a highly skilled Financial Controller to oversee all financial activities, including accounts payable, accounts receivable, and financial reporting. Key Responsibilities: - Manage vendor payments and ensure timely receipt of outstanding credit. - Assist in the preparation of financial analyses and monthly reports for Senior...
-
Financial Controller
4 weeks ago
Hyderabad, Telangana, India Prosper overseas Full timeKey Responsibilities:As a Financial Controller at Prosper overseas, you will be responsible for managing all accounting transactions, preparing budget forecasts, and publishing financial statements in a timely manner.Accounting Functions:Manage balance sheets and profit/loss statements, reconcile accounts payable and receivable, and ensure timely bank...
-
Financial Controller
4 weeks ago
Hyderabad, Telangana, India Aparna Full timeFinancial Management RoleAparna is seeking a highly skilled Financial Controller to join our team. The ideal candidate will have 3-8 years of experience in financial management and a strong background in accounting principles.Key Responsibilities:Monitor and manage all financial transactions, including purchase orders, work orders, invoices, and...
-
SAP Finance Control Specialist
1 month ago
Hyderabad, Telangana, India GLYMPSE Human Capital Services Full timeJob Title: SAP Finance Control SpecialistJob Summary:GLYMPSE Human Capital Services is seeking a highly skilled SAP Finance Control Specialist to join our team. The ideal candidate will have a minimum of 10 years of experience in SAP consulting, with a strong focus on Financial Accounting and Management Accounting. Key Responsibilities: Expertise in...
-
Senior Lead-Model Governance Specialist
3 weeks ago
Hyderabad, Telangana, India Ameriprise Financial Full timeJob SummaryAs a Senior Lead-Model Governance Specialist at Ameriprise Financial, you will be responsible for supporting and maintaining the Model Risk Management framework. Your key responsibilities will include monitoring model risk policy requirements, facilitating subject matter expert reviews, and maintaining the model inventory and findings repository...
-
Financial Controller
1 month ago
Hyderabad, Telangana, India Aparna Full timeKey ResponsibilitiesAt Aparna, we are seeking a highly skilled Financial Controller to oversee all financial transactions and ensure compliance with company policies and procedures.Key AccountabilitiesMonitor and manage all payments and expenditures, including purchase orders, work orders, invoices, and statements.Drive vendor payments and ensure timely...
-
Financial Operations Specialist
1 day ago
Hyderabad, Telangana, India Narvee Technologies Pvt Ltd Full timeWe are seeking a skilled Financial Operations Specialist to join Narvee Technologies Pvt Ltd. The successful candidate will have a strong background in accounting and finance, with expertise in managing financial transactions, reconciliations, and reporting.Estimated salary for this role is ₹500,000 - ₹750,000 per annum.The ideal candidate will possess...
-
Financial Operations Specialist
3 weeks ago
Hyderabad, Telangana, India LifeMagic Group Full timeCompany OverviewLifeMagic Group is a Fractional COO consulting company, empowering individuals to change the world by integrating traditional and new perspectives, envisioning larger possibilities, and leading with integrity.Job OverviewWe are seeking a Financial Operations Specialist to oversee and manage the financial operations of our client team in...
-
Financial Control Specialist
3 weeks ago
Hyderabad, Telangana, India Goldman Sachs Full timeAbout the RoleWe are seeking a highly skilled Financial Control Specialist to join our AWM Private Fund Accounting team as a Vice President. In this role, you will be responsible for safeguarding the firm's assets and reputation by controlling and supporting the investment management division.ResponsibilitiesSafeguard the firm's assets and reputation by...
-
Senior Financial Controller
4 weeks ago
Hyderabad, Telangana, India Clarivate Full timeAbout the RoleClarivate is a global leader in providing trusted insights and analytics to accelerate the pace of innovation. Our vision is to improve the way the world creates, protects and advances innovation.We are seeking a highly skilled and experienced Financial Reporting Specialist to join our team in the Asia region. As a key member of our financial...
-
Financial Planning and Analysis Specialist
1 month ago
Hyderabad, Telangana, India Curia Full timeFinancial Planning and Analysis SpecialistCuria, a global Contract Development and Manufacturing Organization (CDMO), is seeking a highly skilled Financial Planning and Analysis Specialist to join its team. As a key member of the Global Shared Services Center in Hyderabad, this role will play a critical part in delivering world-class business support...