At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team...

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank. Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimu...

Areion Assets Management Private LimitedJob Title: Manager - Compliance OfficerLocation: MumbaiType: Full-TimeAbout Us:Areion Assets Management Private Limited is an investment manager to a SEBI Registered Category II and Cat...

Position: Infosec Analyst Audit & ComplianceExperience: 3 to 10 yearsLocation: PuneKey Responsibility Areas (KRA):Regulatory Compliance & Governance: Ensure adherence to ISO 27001, NIST, SOC 2, GDPR, HIPAA, and enfor...

Role & responsibilities Contract Development and Negotiation:Draft, review, and negotiate a variety of contracts, including vendor agreements, service agreements, procurement contracts, and non-disclosure agreements.Ensur...

About the businessOreta is a leading technology services company that empowers business outcomes through advisory, delivery and managed services using network, cloud, security, and analytics. Our commitment to innovation and ...

Roles and ResponsibilitiesConduct thorough credit assessments of borrowers to determine their creditworthiness.Review financial statements, industry trends, and other relevant data to evaluate borrower credit risk.Develop and...

Role & responsibilities Analyze data and identify trends to develop effective debt management strategiesCollaborate with cross-functional teams to implement strategies and monitor their effectivenessConduct regular review...

Join us as a Sanctions Alert Advisory Analyst at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations Y...

Role/ Job Title:Risk Lead (rural unsecured loans)Function/ Department: Retail Business RiskRoles & Responsibilities:Evaluate Product programs/Policies in line with regulatory guidelines and build strong controls to mitiga...

Dear Candidates,We are hiring for our MNC client. Designation: Quality Control Tester / Transaction Monitoring Specialist Experience Required: 2 to 8 years in AML Operations / KYC Reviews Qualification: Graduate / Postgraduat...

Job Title: Compliance Manager Location : ThaneWhat does a successful Advisor, Compliance Specialist do at Fiserv? Responsible for overseeing a wide range of compliance matters with a particular focus on Regulatory Compliance...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you...

Sr Team Member - Risk: Job Objective: Develop & maintain effective Risk management function in the Organization. Promote an effective risk awareness culture throughout the Organization. : Closely...

JOB DESCRIPTION:He will be responsible for a defined scope of the management system, location, engagement or specialty within Risk and Compliance and reports to the Location Risk and Compliance Manager. Mandatory Skill- ISO 2...

Responsibilities Lead a team to responsible for monitoring compliance with brand protection related policies to uphold brand integrity Manage escalations and coordinate investigations into potential brand risk o...

Role & responsibilities • Responsible for overall Compliance of AMC and Trustee Company. • Responsible for compliance under SEBI Regulations, Circulars issued there under & AMFI Guidelines (MF and PMS), • R...

Roles and ResponsibilitiesConduct thorough credit assessments of borrowers to determine their creditworthiness.Review financial statements, industry trends, and other relevant data to evaluate borrower credit risk.Develop and...

remote typeRemote JobHybridlocationsIND-BLR-Salarpuria Sattva Knowledge Courtposted onPosted 22 Days Agojob requisition idJREQ189486Responsible for assessing, challenging, and testing the design and operational effectiveness ...

Designation: Company Secretary (CS) TraineeDuration: 18 Months (As per ICSI training norms)Department: Secretarial & ComplianceLocation: Sarita Vihar, DelhiWorking Days: 5.5 Days WorkingType: Full TimeJob Summary:We are l...

Hiring for TPRM with BI in one of our prestigious banking company .Role : TPRMExp : 5-9 yearsNotice Period : Immediate - 30 daysJob Location : ChennaiWork Mode: Hybrid **Interested candidates drop your resume to saarumathi.r...

We are looking for a highly experienced Development Manager to lead the design, implementation, and support of banking regulatory and compliance systems. This role is central to ensuring our banking platforms meet global co...

Role and Responsibilities:Position Overview: We are seeking a motivated Junior Operation Risk Analyst to join our Asset Management client. This role involves testing, documenting, and monitoring asset management risk and cont...

At least 4 years of experience in the BCM field High level of English - a MUST Project management skills a MUSTStrong PC skills (MS Office, Word, Excel, PowerPoint, etc.) – a MUSTBachelor’s Degree in business managem...

About this role:Wells Fargo is seeking a Control Management Executive responsible for overseeing the strategic direction and operational management of EFCR control functions within the organization and help mature the control...

As a Quantitative Research Data Engineering Associate within our Wholesale Credit Data QR team, you will be part of a mission to design, analyze, and deliver firm-wide data to support the firms Wholesale Credit Stress (CCAR, ...

Roles and ResponsibilitiesConduct thorough credit assessments of borrowers to determine their creditworthiness.Review financial statements, industry trends, and other relevant data to evaluate borrower credit risk.Develop and...

Roles and ResponsibilitiesConduct thorough credit assessments of borrowers to determine their creditworthiness.Review financial statements, industry trends, and other relevant data to evaluate borrower credit risk.Develop and...

Hiring for Compliance Analyst in one of our prestigious banking company .Role : FCC Transaction MonitoringExp : 2-6 yearsNotice Period : Immediate - 30 daysJob Location : ChennaiWork Mode: HybridResponsibilitiesDirect Respons...

Role & responsibilities:You will play a pivotal role to liaison with all service providers and handle our Cat 3 AIF compliance, operations, finance & admin functions. This role provides the opportunity for the candida...