Role: Position Title: Manager Corporate Title: Assistant Vice President Reporting to: Assistant Vice President / Vice... and servicing activities while ensuring operational efficiency, risk control, and adherence to regulatory and internal policy...
: Position Title: Manager / Assistant Vice President, KYC Advisory Corporate Title: Assistant Vice President Reporting... escalations and provide advice to First Line of Business and/or Operations Unit to ensure compliance with applicable regulatory...
Role: Position Title : Manager / AVP Corporate Title :AVP Location:Mumbai / Bangalore Job Profile: Purpose... and resolve customer enquiries and provide excellent customer service. Work in partnership with Compliance to understand relevant...
- Risk & Compliance. This position involves developing and implementing robust policies and frameworks to manage financial... relationships from Risk/Compliance standpoint & also governing the VISA/RBI/NPCI guidelines. Risk Management: Enhance preventive...
for our customers and for you! We are looking for a Compliance Assurance Professional to join the MEA Risk and Compliance team.... The role is uniquely placed to work directly with Compliance Officers across the MEA region to drive scalable risk...
Your role and responsibilities: In this role, you will be responsible to lead and monitor the IS risk and compliance... for strong over-all Governance Risk and Compliance (GRC) for country management. Establish, monitor and perform continuous compliance...
Broad expertise in Fincrime Monitoring, AML KY Sanctions Screening, Payment Screening, Fraud Proven risk & regulatory...
a proven track record of providing effective risk and compliance support within the purchase-to-pay process including system... functionality. In this role, you will provide essential risk and compliance support within the purchase-to-pay process...
DESCRIPTION The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations..., customer-obsessed employees are constantly innovating and building on new ideas. The Operational Risk Compliance (ORC...
DESCRIPTION The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations..., customer-obsessed employees are constantly innovating and building on new ideas. The Operational Risk Compliance (ORC...
Title: AVP, IT Governance Risk and Compliance Corporate Title: Assistant Vice President Location:MUFG Global Services... to organize, manage and complete projects within tight deadlines. Good understanding of IT Governance, Risk and Compliance...
for Compliance and Risk Advisory Your role and responsibilities (Mandatory) In this role, you will have the opportunity..., design, implementation and continuous improvement within governance, compliance, assurance, and/or risk...
functional and technical requirements with support from Risk & compliance manager for engineering teams to develop technical... has been distributed between process/control owners and the Trust, Risk, Assurance and Compliance (TRAC) team. TRAC is the...
functional and technical requirements with support from Risk & compliance manager for engineering teams to develop technical... has been distributed between process/control owners and the Trust, Risk, Assurance and Compliance (TRAC) team. TRAC is the...
As a Director, R&D Tech Governance Risk and Compliance, you will be responsible for providing management and day to day... support to the Senior Director for Governance, Risk & Compliance activities across the assigned business unit ensuring...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager... on the above considerations. Job Description & Summary We are seeking a highly skilled and experienced Cybersecurity/Risk...
to suggest rule enhancements or improvements. Strategy Support and provide inputs to Sr Manager, Fraud Risk Management... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Internal...
as an integral part of the business process. Towards this, to effectively carry out the assigned role, if any, under Compliance Risk... adequate reporting to Risk Committees Governance Promote an environment where compliance with internal control functions...
- Senior Manager or Associate Director (IT and Cyber Compliance) The opportunity: your next adventure awaits... of IT Risk Management, IT SOX, IT Regulatory Compliance, IT Audits, IT and Digital Transformations (including ERP and Cloud...
Job Category: NES Job Group Job Description: The Information Security Risk Management and Reporting Manager... configured to address the organization's specific risk, compliance, and audit requirements. o Ensure the smooth operation of GRC...