Process Associate - AML Investigations
Perform end-to-end AML investigations for customers across Retail Banking and/or Crypto workflows, utilizing internal systems, third-party tools, and open-source research. Prepare clear, concise case narrations, ensuring accuracy, completeness, and compliance with AML policies and regulatory requirements, while meeting productivity and quality targets.
Fraud Investigation Associate
The Fraud Investigation Associate at slice is responsible for scrutinizing potential suspicious activities and performing thorough, objective investigations of potential fraud on slice products. This role involves reviewing fraud incidents, gathering information, taking urgent actions to prevent financial and reputational loss, and monitoring daily fraud alerts.
Underwriting Assistant
The Underwriting Operations Associate provides technical rating and policy issuance support for routine to moderately complex transactions in underwriting. They work closely with agents, process mid-term premium and non-premium bearing endorsements, and ensure compliance with underwriting policies and procedures.
Analyst, Investments
The Analyst, Investments supports institutional-scale underwriting, portfolio analytics, and strategic forecasting for Tricon's U.S. single-family rental business. This high-visibility junior role involves building financial models, conducting in-depth research, and preparing investment materials for senior management and institutional partners. The position requires precision under compressed timelines and the ability to manage multiple competing deliverables.
Compliance Internship Program RECENT GRADS - MSC-Mathematics or MBA Finance
Ascensus is seeking recent graduates for a full-time Compliance Internship Program in Hyderabad, India. This 9-month program offers hands-on experience in compliance testing, including census load, financial data reconciliation, and reporting, within the US pension plans and retirement industry. Interns will collaborate with experienced professionals and have the potential for conversion to a full-time role.
Officer 1, Payments
This role supports Client Services Teams by accurately and efficiently processing banking administration requests and client payments within deadlines. The Officer will develop expertise in banking systems and payment processes, maintain strong communication with stakeholders, and focus on risk mitigation, process improvement, and compliance.
MI & BDX Analyst - BDX, MI Reporting
The MI & BDX Analyst will be responsible for monthly reconciliation of client bank accounts, cash flow control, and processing payments to policyholders and underwriters. Key duties include preparing and distributing monthly premium bordereaux (BDX) and Management Information (MI) dashboards, responding to stakeholder enquiries, and producing ad hoc reports.
Bill to Cash Operations Associate
The Finance Associate 3 supports Group/Business Units by performing routine finance activities, applying financial acumen and existing procedures. This role involves financial analysis, reporting, planning, and building relationships across finance teams to meet business priorities.
Cost Analyst, Managed Services
The Cost Analyst, Managed Services is responsible for processing and auditing telecom invoices as part of TEOCO’s cost assurance operations. This role involves invoice validation, reconciliation, audit exception investigation, dispute management, and supporting client-related requests for assigned vendor accounts.
Category Intern - Luxury Menswear / Kidswear
The Category Intern will support strategic projects in Luxury Menswear and Kidswear, focusing on data analysis related to pricing, assortment, customer behavior, and brand performance. This role involves translating analytical insights into actionable business recommendations and creating comprehensive project reports.
Junior Payroll Analyst - EMEA
This role involves overseeing payroll accounting for the EMEA region, collaborating with HR and accounts payable, and acting as the primary contact for payroll queries. The analyst will manage ledgers, complete monthly reconciliations, and contribute to audit compliance for payroll requirements.
Project Analyst
The Project Analyst manages the financial health of projects, collaborating with project teams to accurately record and report financial data. This role involves being the financial expert for client interactions, ensuring profitability, and escalating financial concerns when necessary.
IB Ops Client Onboarding Analyst
This role involves conducting due diligence on clients, reviewing documentation for policy compliance, and assisting with ad hoc initiatives within the Investment Banking Client Onboarding team. The individual will undertake AML checks, identify and escalate risks, and enhance process efficiencies while collaborating with various internal teams.
Graduate Trainee (Apprentice) - Global Operations
The Graduate Trainee (Apprentice) in Global Operations will support the end-to-end trade lifecycle for various financial products, ensuring accurate processing and compliance with regulations like MIFID II and CSDR. This role involves collaborating with internal and external teams, managing operational responsibilities, and identifying and resolving operational risks to improve efficiency and reduce risk.
Financial Associate I
This role involves analyzing financial data, drafting journal entries to maintain GAAP-compliant records, and generating financial reports. The associate will also perform recurring operational activities such as bank reconciliations and sales tax filings, ensuring compliance with legal and debt agreements.
CMA Intern
This internship at HSBC offers hands-on exposure to financial planning, cost analysis, and business partnering within a global banking environment. The intern will support activities like cost analysis, budgeting, forecasting, and preparing management reports, applying theoretical concepts in a real-world setting.
AO/Credit Research Analyst
The Credit Research Analyst will conduct in-depth research and due diligence on companies, encompassing financial modeling, industry, ESG, and covenant analysis. This role involves developing independent views on issuers, providing timely updates and presentations to investment teams, and fostering a strong network of industry contacts. The analyst will also collaborate across the firm’s investment research teams and regularly present findings to senior members.
Associate - Reconciliation
Responsible for the daily reconciliation of various financial instruments including Cash, positions, and transactions for Equity, Corporate Bond, MBS, Derivatives, Repo, Bank Loan, and private securities. This role involves analyzing security and cash position differences, coordinating break resolution with clients and internal departments, and managing trade capture, confirmation, corporate actions, and settlement processes.
Treasury and Accounts Executive
This role involves day-to-day bank and accounting activities, including preparing routine bank account reconciliations, vendor payment processing, and journal entries. The executive will also support internal controls, provide information for internal/external auditors, and contribute to process improvement initiatives.
CA Industrial Trainee
We are seeking a highly motivated Finance Industrial Trainee to join our finance team. This is an excellent opportunity for CA students who have completed their intermediate level and are looking for hands-on industry experience as part of their training. The role will provide exposure to financial reporting, accounting, taxation, and corporate finance functions.
Finance Intern - Financial Data Analysis
The Finance Intern will assist with collecting, checking, and analyzing financial data, preparing reports and dashboards using Microsoft Excel, and supporting budgeting and financial planning. This role involves working with large datasets, financial documentation, and exploring AI tools for improved reporting.
Accounting Services Associate I
The Accounting Services Associate I performs first-level review of accounting processes and documents, including verifying invoices and understanding payment issues. This role requires adherence to established procedures and quality guidelines, working under close supervision to achieve productivity targets.
Junior Accountant
The Junior Accountant will be responsible for performing monthly closing activities, including intercompany and cash reconciliations, and preparing and posting manual journal entries with appropriate supporting documentation. This role also involves handling the T&E process, ensuring compliance with internal controls, and supporting external audits and continuous process improvements.
BPO Trade Settlement Associate
Responsible for booking journal entries, preparing bank reconciliations, and managing financial logs based on bank statements and client data. This role involves preparing monthly financial reporting packages for Hedge Funds, determining Net Asset Value, and ensuring accurate accrual of fund income and expenses. The associate will also handle capital activities, derive investment pricing, manage daily cash flow for trades, and prepare client reports.
Intern - Corporate Finance
The Intern will conduct deep dive studies of financial statements, prepare financial statements, and analyze operational results of target companies. They will also identify key deal issues, execute diligence engagements, and ensure project components meet quality and timeliness standards.
Audit Intern
The Audit Intern will support the Internal Audit Department at Hitachi Digital, performing assurance services for internal control and risk committees, and process improvement consulting. This role involves assisting with operational audits, consulting engagements, sales office audits, and J-SOX compliance activities. The intern will collaborate with team members to achieve departmental goals and advocate for company policies and controls.
Product Pricing Analyst
The Product Pricing Analyst supports pricing decisions for new and existing products by evaluating cost, market dynamics, competitive benchmarks, economic conditions, volume, product quality, and market positioning. This role coordinates pricing activities for assigned accounts, ensuring alignment with pricing processes and policies to support accurate and timely quote and pricing decisions.
Accounting & Reporting Analyst - Accounts Payable
This role involves managing and resolving accounts payable inquiries through digital communication channels, ensuring accurate and timely resolution of issues. Key responsibilities include responding to inquiries, investigating payment-related issues, maintaining accurate records, and collaborating with other departments to improve processes.
Customer Financial Services Specialist - Associate
This role involves applying specialist knowledge to perform and review financial processes and procedures, supporting divisional and corporate goals. The specialist will also participate in or lead the design, development, and implementation of processes within their area of expertise, including credit risk management, collections, disputes, cash applications, and billing.
Finance
Assist in preparing financial reports and MIS, support budgeting, forecasting, and financial planning activities, analyze financial data and prepare reports for management, and assist with accounts payable and accounts receivable processes.
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