Corporate Action SME Job at NTT DATA (Bangalore)

FinCrime EDD Team Leader

This is a hybrid role joining our First Line of Defence Financial Crime team in ...

Location

United Kingdom , Manchester

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Previous experience leading or mentoring teams within a financial crime environment, ideally with a focus on Enhanced Due Diligence (EDD)
6+ years of experience in financial crime roles, with deep expertise in KYB requirements for SME corporate customers in both the UK and US
Previous exposure to higher risk sectors, and SME corporate customers operating within them, being able to articulate both the risks posed by operation in such sectors, as well as how they can be managed
Expert-level ability to analyse complex ownership structures, including trusts, funds, and overseas entities, and translate risks into clear, actionable decisions
Proven track record of making sound, risk-based decisions in a fast-paced environment while maintaining exceptional attention to detail
Strong leadership qualities, including the ability to communicate complex concepts clearly to both your team and senior stakeholders
Experience in handling or overseeing the preparation of SARs and navigating regulatory expectations across different jurisdictions

Job Responsibility

Lead and mentor a team of EDD Analysts, providing regular 1-to-1s, coaching, and support to ensure professional growth and high-quality output
Oversee complex EDD investigations on SME customers in the UK and US, acting as a final escalation point for difficult KYB decisions which could involve obscure money movement or complex ownership structures involving trusts, funds and overseas entities
Manage team workflows and capacity to ensure Transaction Monitoring alerts and EDD reviews are completed in line with established quality and timeliness standards
Drive quality assurance by performing regular reviews of team decisions and documentation, ensuring rationales are sound and align with the company's risk appetite
Collaborate with leadership to refine financial crime policies, enhance onboarding processes, and contribute to the evolution of monitoring strategies
Support the internal approval process for Suspicious Activity Reports (SARs) before submission to relevant authorities like the NCA and FINCEN
Serve as a subject matter expert for the wider business on financial crime typologies and emerging risks within high-risk sectors
Promote a culture of continuous improvement, encouraging the team to proactively identify process enhancements and share insights on new financial crime trends

Fulltime

Analyst

Step into the role of Analyst where you will focus on daily monitoring, data val...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Perform daily monitoring of positions for potential Long, Short, and Takeover disclosure triggers
Validate data across systems (positions, transactions, corporate actions) to ensure accuracy
Prepare disclosure reports and documentation for review and submission
Generate and validate daily, weekly, and monthly position reports to support monitoring
Manage exception queues, respond to queries, and escalate issues promptly
Conduct reconciliations and investigations for trade breaks and position mismatches
Ensure strong control standards across all operational processes
Respond to issuer requests for shareholding information in line with internal guidelines
Liaise with Trading, Middle Office, and Technology teams for position clarifications and issue resolution
Strong understanding of the trade lifecycle, corporate actions and position management

Job Responsibility

Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
Collaboration with teams across the bank to align and integrate operational processes
Identification of areas for improvement and providing recommendations in operational processes
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in banking operations
Participation in projects and initiatives to improve operational efficiency and effectiveness
To meet the needs of stakeholders/ customers through specialist advice and support
Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles
Likely to have responsibility for specific processes within a team

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Flexible working arrangements
Embrace mobility, exploring every part of our operations as you build your career

Fulltime

Sustainability Analyst

Hewlett Packard Enterprise (HPE) is seeking a Sustainability Analyst for our Glo...

Location

India , Bangalore

Salary:

Not provided

Hewlett Packard Enterprise

Expiration Date

Until further notice

Requirements

Bachelor's degree in engineering, sustainability, environmental sciences
Masters or Advanced degree in Engineering, Sustainability, Environmental Sciences
Up to 6 years of full-time experience within global operations, infrastructure, design engineering within the application of sustainability, corporate zero-carbon program development, management and execution
Growing SME within corporate sustainability, strategy and infrastructure design
Advanced analytical and problem-solving skills
Extensive knowledge of and ability to manage complex financial analysis and modeling
Advanced team and project management skills, including project structuring and managing multiple work streams independently
Excellent business acumen, technical knowledge within multiple business units, and extensive knowledge in applications, technologies, and emerging industry trends
Comfortable with actively presenting or participating in executive management meetings and engaging with leaders across industry to represent HPE
Able to demonstrate a high degree of flexibility and adaptability, working across time zones

Job Responsibility

Establishes baseline carbon footprint across each category within global operations: manufacturing, components, raw material and supply chain, purchased goods and services, packaging and transportation
Supports the development the annual carbon reduction target, budget, project pipeline across global ops to achieve 2030 targets
Support the digitalization of carbon emission measurement, tracking, and reporting across HPE's BUs to display carbon emissions breakdown by BU, by product and service
Applies advanced, analytical approaches towards measuring and reducing carbon footprint within each Scope 3 carbon emissions category and collaborates across internal stakeholders, leaders within manufacturing, components, planning and operations to drive actions and achieve results
Supports senior SMEs to lead large, cross- functional project teams, providing mentoring and guidance across HPE product/service
Supports complex strategic projects and initiatives from planning through to execution and provides findings resulting from project execution
Consults with business leaders for new growth opportunities, technology innovations and zero-carbon solutions which HPE should invest in to drive results
Supports creation of new frameworks for managing HPE's sustainability and environmental program

What we offer

Health & Wellbeing
Personal & Professional Development
Unconditional Inclusion

Fulltime

New

Cib portfolio manager

Wells Fargo is seeking a CIB Portfolio Manager within Corporate & Investment Ban...

Location

India , Bengaluru

Salary:

Not provided

Wells Fargo

Expiration Date

February 26, 2026

Requirements

2+ years of CIB Portfolio Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Job Responsibility

Participate in monitoring, documenting, underwriting, and reacting to the credit quality of an assigned portfolio of loans within CIB Portfolio Management functional area and contribute to large scale planning related to functional area
Identify opportunities for process improvements within scope of responsibilities
Review and analyze less complex business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives
Exercise independent judgment to guide medium risk deliverables
Present recommendations for resolving more complex situations and exercising independent judgment while developing expertise in the functions, policies, procedures and compliance requirements
Collaborate and consult with functional colleagues, internal partners and stakeholders
Work actively as a deal team member aiding FFG clients, working with partners across US and UK in underwriting, credit analysis of existing and origination of new deals
Evolve as a process SME by gaining deep understanding of processes and operational effectiveness
Preparation and review of 20-30 pager credit papers covering a deep analysis of our clients, deal structure, and the underlying collateral
Financial analysis review and risk assessment of a large number of investors (Limited Partners) on a frequent basis

Fulltime

Business Performance Senior Manager

The Business Performance Senior Manager is a member of the Transformation Execut...

Location

India , Hyderabad

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Master’s degree (scientific area) and 10 years of directly related experience OR Bachelor’s degree (scientific area) and 12 years of directly related experience
Knowledge of Regulatory principles
Working with policies, procedures and SOP’s
Comprehensive understanding of regulatory activities and how they impact other projects and/or processes
General knowledge of national legislation and regulations relating to medicinal products
General awareness of the registration procedures/challenges in the region for CTAs, MAs and all lifecycle management activities
Knowledge and experience in the international regulatory environment relevant for product area and development stage
Understanding of drug development
Able to anticipate regulatory Agency questions and potential responses
Demonstrate strong teamwork ability

Job Responsibility

Represent GRAAS at cross-functional MAL and Business Development-related forums, providing strategic input and thought leadership
Form and lead sub-function teams for integration and licensing activities, ensuring alignment with strategic objectives
Drive strategic solutions to complex business problems, leading analyses and negotiations with key decision makers
Lead Regulatory workstreams across all deal phases
Serve as Lead for all product licensing work, including integrations into and transitions out of Amgen
Closely partner with Regulatory Affairs (RA) Therapeutic Area Integration Project Lead and advise/instruct them on end-to-end process and details of planning and execution of acquisition integration
Act as their delegate as needed in cross-functional meetings
Assist with pre-deal close GRAAS due diligence
Develop and manage GRAAS integration workplan
Draft and manage any new controlled documents unique to the integration, such as Quality Integration PLANs and bridging process GDEs

What we offer

Reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment

Digital Technology Site Leader

In this role, you will partner closely with the factory business team to ensure ...

Location

United States , Athens; Jefferson

Salary:

120000.00 - 168000.00 USD / Year

Beretta Clima Italia

Expiration Date

Until further notice

Requirements

Bachelor’s Degree with 7+ years of IT experience in a factory/operations environment
High School Diploma/ GED with 10+ years of IT experience in a factory/operations environment
3+ years of experience managing IT projects that involve resources from different functional organizations

Job Responsibility

Lead Operational integration for innovation and transformation based on business needs
Partner with operations site leaders and global DT teams to embed digital solutions into core processes, supporting productivity, quality, and safety objectives
Get knowledge of Carrier global solutions, including JDE ERP and supply chain solutions
Have knowledge of Industry innovated solutions
Build / Support business cases
Drive adoption, training, and cultural change to embed digital practices across the plant
Develop and empower SME’s for critical site applications
Manage Digital Programs and projects
Validate alignment with site objectives and global and CST DT priorities
Build a business case including benefits, costs, and resource requirements

What we offer

Health Care benefits: Medical, Dental, Vision
wellness incentives
Retirement benefits
Time Off and Leave: Paid vacation days, up to 15 days
paid sick days, up to 5 days
paid personal leave, up to 5 days
paid holidays, up to 13 days
birth and adoption leave
parental leave
family and medical leave

Fulltime

Sr. Process Safety Management (PSM) Coordinator

Provides facility-level implementation support of Process Safety Management (PSM...

Location

United States , American Falls

Salary:

69500.00 - 104240.00 USD / Year

Lamb Weston

Expiration Date

March 23, 2026

Requirements

2-4 years of experience in a Process Refrigeration environment
Sound knowledge of 24/7 manufacturing operations
Knowledge of all PSM and RMP requirements and their impact on the food industry
Good leadership and presentation skills
Experience with developing and implementing training programs
Knowledgeable of operational & mechanical equipment, control, and practices for refrigeration systems at facilities utilizing cooling & freezing systems
Understanding of food processing sanitation and quality control needs in manufacturing consumer food products

Job Responsibility

Provides facility-level implementation support of Process Safety Management (PSM) and Risk Management Plan (RMP) Programs to ensure a consistent, sustainable, and competency-based program is implemented
Assists and guides B&R operators in the consistent application of LW tools and processes to effectively manage risks and compliance obligations related to PSM/RMP program requirements
Functions as a subject matter expert in both refrigeration system operation, as well as PSM and RMP program implementation
Leads PSM/RMP audits and corrective action processes to assure continuous compliance and improve overall program performance
Delivers coaching and training on refrigeration system-specific operation and standardized PSM/RMP program implementation
Coaches and builds skills to foster capability and day-to-day readiness of PSM/RMP programming
Works with the Engineering Manager and/or B&R Team Lead to deliver facilitated self-assessments of PSM program elements
Works with facility PSM team to tailor refrigeration system-specific standard operating procedures (SOPs)
Functions as a Subject Matter Expert (SME) for OSHA PSM, EPA Risk Management Plan (RMP) and anhydrous ammonia refrigeration
Responsible to implement a consistent tracking-to-closure system for timely corrective action implementation from compliance audits, process hazard analyses (PHAs), mechanical integrity (MI) audits, and incident investigations

What we offer

Health Insurance Benefits - Medical, Dental, Vision
Flexible Spending Accounts for Health and Dependent Care, and Health Reimbursement Accounts
Well-being programs including companywide events and a wellness incentive program
Paid Time Off
Financial Wellness – Industry leading 401(k) plan with generous company contributions, Financial Planning Services, Employee Stock purchase program, and Health Savings Accounts, Life and Accident insurance
Family-Friendly Employee events
Employee Assistance Program services – mental health and other concierge type services

Fulltime

Senior Audit Project Lead

The Senior Audit Project Lead leads and manages multiple complex audit projects,...

Location

India , Gurgaon

Salary:

Not provided

Valvoline

Expiration Date

Until further notice

Requirements

Bachelor's degree in Accounting, Finance, Economics, Computer Science, Information Technology or comparable major required
Master of Business Administration in Finance or Chartered Accountant or Certified Public Accountant is required
Certified Information Systems Auditor (CISA) certification is required
Minimum 8 years of post-qualification experience in Internal Auditing across Financial, Operational and Information Technology domains

Job Responsibility

Leads and manages multiple complex audit projects, overseeing the entire audit process from planning to reporting
Ensures the quality and timely completion of the project in conformance with Internal Audit policies and procedures
Supervising or consulting on some projects while performing planning, fieldwork or reporting on others
Developing audit plans, leading and mentoring audit teams, managing project risks, and ensuring objectives are met
Anticipating and smoothly handling unusual situations and challenges with minimal guidance
Ensuring appropriate and timely follow-up on management action plans from published audit reports
Directly overseeing the audit projects, the Senior/ Staff Auditor(s) and/or Intern(s) assigned to the project, and the client relationship
Assisting junior team members in carrying out their daily responsibilities
Provides significant project leadership for the Internal Audit process and oversees the associated testing of controls
Serves as the primary interface with process owners, external audit management and Corporate Accounting personnel

Fulltime

Corporate Action SME

NTT DATA

Location:
India , Bangalore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 13, 2026

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Location:India , Bangalore

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 13, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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FinCrime EDD Team Leader

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Location:
India , Bangalore

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Contract Type:
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Job Posted:
February 13, 2026