risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the...: Engage directly with testing management and team leads with a goal to assist and when required lead end-to-end compliance...
Jobs Job Details Regulatory Remediation (Risk & Compliance) Lead Job Description Requisition Number: 43779 Job Location: Bangalore, IND... processes and capabilities in Risk and CFCR to support continuity of provision of services for regulatory compliance, at the...
and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance...Job Category: Compliance & Ops Risk Testing Job Description: Join our dynamic team to navigate complex risk...
Role- Executive Director- Leading Finance, Risk & Regulatory Function. Location- Bengaluru Experience... and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance...
to stakeholders on day-to-day compliance queries and provide practical risk-based guidance to ensure compliance lead preparations... you should apply if you have: CA / MBA Finance with 8+ years of experience in a senior compliance, regulatory affairs or advisory role in payments, banking...
to our diverse team. About the role: The Digital Risk and Compliance, Sr. Analyst is responsible for managing the global... security and risk issues, oversees risk management and assessment efforts, and develops effective remediation programs...
Job Category: Compliance & Ops Risk Testing Job Description: Join our team and lead the charge in shaping robust... decisions, enhance compliance, and build strong relationships with senior stakeholders. As a Compliance and Operations Risk...
Job Description: Role Title: AVP, Risk Testing Lead (L10) Company Overview: Synchrony (NYSE: SYF) is a premier... of Synchrony’s risk-taking activities to ensure safety and soundness, meet regulatory and legal requirements, and manage risks...
Job Description: Job Title: Embedded Risk Lead Corporate Title: AVP Location: Bangalore, India Role... first and second line functions (inc. Regulatory Management Group (RMG), Anti financial Crime (AFC), Operational Risk...
, and execute remediation plans and associated Regulatory Affairs (RA) deliverables, such as updated DHF/technical files, risk...Job Description: Responsibilities Lead preparation of Compliance Data Reports (CDRs) and Test Report Forms (TRFs...
performance for timely, effective execution. Lead scheduled and ad‑hoc risk assessments to identify risks and control gaps... targeted training on internal controls and compliance. Support ongoing regulatory compliance (SOx, EBA, GDPR, NIS2...
challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance... & Compliance and the Office of the CFO to enable well informed decision making. As a Principal Risk Controller, you will have the...
regulatory expectations such as SR 11-7 and internal risk management needs. Evaluate conceptual soundness of model... Validation Team Lead and to model owners and users, recommend remediation action plans, track remediation progress and evaluate...
organisation’s risk appetite. Oversee compliance with internal policies, external regulatory requirements, and industry... across the organisation. This role will lead financial governance, internal controls, and risk management initiatives...
, implementing, and optimizing the organization’s Governance, Risk, and Compliance (GRC) framework. This includes defining risk...., ServiceNow GRC, MetricStream, Archer, Hyperproof), and ensuring compliance with international standards and regulatory...
Third-Party Risk Product Management. Responsibility Lead execution of third-party risk assessments and due diligence..., and Compliance to ensure contractual agreements reflect security and risk requirements Work closely with Security Operations...
assists senior leadership in shaping CAS mission and strategy and drives continuous improvement in risk and compliance... team members as needed. Perform advanced risk assessments, control evaluations, and compliance reviews for technical...
and procedures for security, data management, access control, and other areas to ensure continuous compliance. Manager risk: Lead... threats and data breaches. Lead compliance audits: Act as the primary point of contact for internal and external audits...
and procedures for security, data management, access control, and other areas to ensure continuous compliance. Manager risk: Lead... threats and data breaches. Lead compliance audits: Act as the primary point of contact for internal and external audits...
. Position: We are seeking an experienced Information Security Compliance Specialist to ensure adherence to regulatory... to detailed customer security questionnaires and inquiries regarding our security posture, compliance programs, and risk...