Assessor – Calculation Compliance
6 months ago
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Assessor – Calculation Compliance.
Principal responsibilities
Responsible for reviewing adherence of calculation logic with the regulatory rules and HSBC Policy determinations. Engage with policy SMEs as required. Support Assistant Assessors in performing review of calculation logic and testing outcomes. Provide training to new hires as requested by Senior Assessor. Support Analysts in performing review of calculation documentation readiness for assessment. Define test data scenarios and expected test results for Analysts to prepare detailed test scripts. Detailed review of test results to determine whether the NMC is compliant with the regulatory rules and HSBC Policy determinations. Identify findings where the regulatory rules and HSBC Policy determinations are not being met. Documentation of formal Assessment Reports, highlighting the key findings with ownership assigned for remediation that is tracked at appropriate governance forums. Manage activities within the pod to enable effective and timely assessment and the mitigation of risk including delivery to plan and raising progress blockers on a timely basis. Requirements Demonstrable understanding of one or more regulatory rule areas and the application of those rules in NMCs. Working knowledge of HSBC businesses and products and the regulatory reporting environment. Strong verbal and written communication skills and the ability to convey subject matter expertise in a specific area to a wide audience.The role holder should be able to quickly understand the end-to-end process and implications of the NMC for assessment, in the context of regulatory requirements for the calculation. Team coaching skills to support timely delivery and escalation as appropriate. Be able to thrive in a dynamic, expanding team to deliver on concurrent deliverables and share knowledge. Experience in an Audit, Controls or Regulatory Reporting function within a large financial services organisation. Prior experience in providing direction and support to team members on reporting deliverables.
-
Assessor - Calculation Compliance, Gsc’s
5 months ago
Gurugram, Haryana, India HSBC Full time-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...
-
Assistant Assessor
6 months ago
Gurugram, Haryana, India HSBC Full time-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...
-
Compliance Manager
6 months ago
Gurugram, India Ericsson Full timeDescription About this opportunity! We are looking for an Ericsson Group Management System (EGMS) Compliance Manager to be part of a team of experts within the Group Management System and Group Process Management Office / GFGO Strategy & Ericsson Management System / Group Management System and Group Process Management, driving global core EGMS...
-
Account Executive
3 months ago
Gurugram, Haryana, India Talent Compliance India Pvt. Ltd. Full time**Responsibilities**: - Assist in managing accounts payable and accounts receivable processes, including invoice processing, payment collection, and reconciliation. - Maintain accurate financial records by entering data into the accounting system and verifying the accuracy of transactions. - Assist in preparing financial reports, statements, and summaries...
-
Customs Compliance Officer
2 months ago
Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time**Job Overview: - ** **Job Title: - ** **Customs Compliance Officer** **Department**: **Legal & Compliance** **Job Location**: **HO, Sector-43, Gurgaon** **Educational Qualification: Graduate** **Required Qualification: BA/MBA/LLB/LLM** **Experience Required: 10+ years** **Gender preference (if any)**:Male** The Customs Compliance Officer is...
-
Compliance Executive
5 months ago
Gurugram, Haryana, India Zinnia Full time**WHO WE ARE**: Building on its rich heritage, Zinnia is transforming the way life and annuity products are created, sold, and administered - from lead to origination to claims - through Zinnia Open Insurance. We're addressing the new realities of the marketplace, and we understand what consumers want and deserve: a great experience from the moment they...
-
Compliance Officer
6 months ago
Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time**Skills Required**: - **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving...
-
Compliance Officer
6 months ago
Gurugram, Haryana, India Onnsynex Ventures Pvt Ltd Full time**Skills Required**: - **Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving...
-
IT Assurance
6 months ago
Gurugram, Haryana, India Siemens Energy Full time**A Snapshot of Your Day****: As an IT Assurance Expert, you will be part of the global IT Assurance team at Siemens Energy. Your role will involve advising IT Service Owners and IT Contract Managers on how IT process and control assurance is provided to internal and external auditors to achieve annual audit requirements efficiently. You will collaborate...
-
Information Security Analyst I
2 months ago
Gurugram, India AMEX Full timeYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
-
Compliance Officer- Custom Clearance
5 months ago
Gurugram, Haryana, India Onnsynex Ventures Pvt. Ltd. Full time**Skills Required**: - **Should have excellent knowledge of IGCR, EPCG, ADD, IDPMS/EDPMS, SEZ Compliances**: - Strong understanding of custom laws, regulations and procedures, with specific expertise in HS code classification and duty calculation - **Familiarity with duty saving schemes such as IGCR, Advance Authorization, EPCG and SEZ regulations.**: -...
-
Information Security Analyst I
2 months ago
Gurugram, India AMEX Full timeYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a career...
-
Gurugram, India MongoDB Software India Private Limited Full timeWe are looking for a highly motivated accounting professional to join the newly established International Financial Compliance team covering EMEA, APAC, LATAM & Canada. This team is responsible for ensuring international entities comply with local accounting standards and filing requirements and providing local accounting advice on business and tax...
-
Accounts Compliance Officer
5 months ago
Gurugram, Haryana, India Quanteq Solutions Full time**Bookkeeping and Record-Keeping**: - Maintain accurate and up-to-date records of financial transactions, including accounts payable, accounts receivable, and general ledger entries. - Ensure timely recording of transactions and reconcile discrepancies in financial records. - **Accounts Payable Management**: - Process vendor invoices, expense reports, and...
-
Import export executive
2 months ago
Gurugram, India Naukripay Full timeImport and export jobs involve a variety of responsibilities, including: Managing the flow of goods: Planning and overseeing the movement of goods for international and domestic trade Calculating costs: Calculating duties, tariffs, price conversions, weight, and volume of imported and exported merchandise Preparing documentation: Overseeing the...
-
Accounts Executive- Contractual Role for 6 Months
6 months ago
Gurugram, India Accor Full timeJob Description "This is contractual role for 6 Months." Job Role: Accounts Executive Location: Gurgaon Key Responsibilities: GL Reviews - Review each PL & BS item, pass necessary rectification GST Calculations preparations (GSTR-1 & GSTR-3B, Generation of E-Invoicing) & payment on monthly basis. Yearly GSTR-9 (Annual Return) Reconciliation....
-
Import export executive
2 months ago
Gurugram, India Naukripay Full timeJob DescriptionImport and export jobs involve a variety of responsibilities, including: Managing the flow of goods: Planning and overseeing the movement of goods for international and domestic trade Calculating costs: Calculating duties, tariffs, price conversions, weight, and volume of imported and exported merchandise Preparing documentation:...
-
Analyst-Compliance
2 weeks ago
Gurugram, India AMEX Full timeYou Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...
-
Sr. Executive/ AM
4 months ago
Gurugram, India FieldAssist Full timeYou will oversee payroll processing, ensuring accuracy, compliance and timely payments of employees at our organisation. You will also collaborate with various departments to gather and validate payroll information & resolve payroll discrepancies.Responsibilities Assisting with end-to-end payroll processing and administration. Assisting in payroll tax...
-
Accounts Executive- Contractual Role for 6 Months
5 months ago
Gurugram, Haryana, India AccorCorpo Full time**Job Description** "This is contractual role for 6 Months."** **Job Role**:Accounts Executive **Location**:Gurgaon **Key Responsibilities**: - GL Reviews - Review each PL & BS item, pass necessary rectification - GST Calculations preparations (GSTR-1 & GSTR-3B, Generation of E-Invoicing) & payment on monthly basis. Yearly GSTR-9 (Annual Return)...