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Keywords: Associate- Regulatory , Location: Bangalore, Karnataka

Page: 9

Risk-Bengaluru-Associate- Operational Risk

& Challenge) Level/Location: Associate, Bengaluru The Operational Risk Department at Goldman Sachs is an independent risk... operational risk across the firm. This Associate Operational Resilience (Oversight & Challenge) role is for a subject matter...

Company: Goldman Sachs
Posted Date: 02 Feb 2025

Audit and Assurance - Data, Analytics and Technology Solutions - Senior Associate

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate... requirements. Roles and Responsibilities ● As a Senior Associate, you will be managing engagements and will be responsible...

Posted Date: 02 Feb 2025

Associate Partner/Director- IT Audit

, and consulting services to businesses. It is one of the Big Four accounting organizations. The Role: Associate Partner/Director... – IT Audit Key Responsibilities: Lead IT audits and evaluations to ensure alignment with regulatory frameworks, risk...

Company: ARA Resources
Posted Date: 02 Feb 2025

CD-Cyber Security- Crisis & Resilience-Senior Associate-Bangalore

Senior Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber... with common global resilience regulatory requirements or guidance such as NIS Directive (UK) Sheltered Harbor, FFIEC BCM handbook...

Company: PwC
Posted Date: 02 Feb 2025

ICM/TFFI Center of Excellence – Account Activity Review Associate

Job Description: Job Title: ICM/TFFI Center of Excellence – Account Activity Review Associate Corporate Title: AVP.... Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management...

Company: Deutsche Bank
Posted Date: 01 Feb 2025

ICM/TFFI Center of Excellence – Account Activity Review Associate

Job Description: Job Title: ICM/TFFI Center of Excellence – Account Activity Review Associate Corporate Title: AVP.... Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management...

Company: Deutsche Bank
Posted Date: 01 Feb 2025

APAC Private Clients - Associate 2 - BLR/KOL/HYD

Management Level Associate Job Description & Summary A career within PwC Private will provide the opportunity to help private... to be successful and progress in our careers, now and in the future. As an Associate, you'll work as part of a team of problem solvers, helping...

Posted Date: 01 Feb 2025

IN_Senior Associate _ Liquidity DQM_Captive Financial Services_Advisory_Bengaluru

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... Job Description & Summary Functional experience in Liquidity risk, regulatory reporting change management, data analyst or business data...

Company: PwC
Posted Date: 01 Feb 2025

EMEA Risk Reporting - Associate

Entity Risk Managers to monitor the bank's overall risk profiles. The Regulatory Risk Reporting Associate... reporting and analysis used to manage risk through changing market conditions, supports regulatory requirements regarding Data...

Posted Date: 01 Feb 2025

ICM/TFFI Center of Excellence – Account Activity Review Associate

Job Description: Job Title: ICM/TFFI Center of Excellence – Account Activity Review Associate Corporate Title: AVP.... Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management...

Company: Deutsche Bank
Posted Date: 01 Feb 2025

FCU - AML KYC Associate_Bangalore

Associate Job Description & Summary A career in our Anti Money Laundering practice, within Regulatory Response and Remediation... services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance...

Company: PwC
Posted Date: 01 Feb 2025

FCU - Transaction Monitoring_Senior Associate_Bangalore

Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance... and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes...

Company: PwC
Posted Date: 01 Feb 2025

FCU - AML KYC_Senior Associate_Bangalore

Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance... and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes...

Company: PwC
Posted Date: 01 Feb 2025

Card Risk Strategic Analytics - Associate

view. As Card Strategic Analytics - Associate in Risk Management and Compliance team, you are at the center of keeping... development, implementation, operational controls, and performance monitoring. As an associate, you will perform quantitative...

Posted Date: 01 Feb 2025

ICM/TFFI Center of Excellence – Account Activity Review Associate

Job Description: Job Title: ICM/TFFI Center of Excellence – Account Activity Review Associate Corporate Title: AVP.... Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management...

Company: Deutsche Bank
Posted Date: 01 Feb 2025

Global Network Management, Associate

Job Description: Job Title: Global Network Management Corporate Title: Associate Location: Bangalore, India... expectations of both the Nostro Depot Account Governance Policy implemented by Treasury and satisfy audit and regulatory...

Company: Deutsche Bank
Posted Date: 31 Jan 2025

IN-Senior Associate_Accounting Business Analyst_Captive Financial Services_Advisory_Bangalore

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate... Job Description & Summary A career within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders...

Company: PwC
Posted Date: 31 Jan 2025

IN-Senior Associate_IRRBB,Business Analyst_Captive Financial Services_Advisory_Bengaluru

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate... Job Description & Summary A career within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders...

Company: PwC
Posted Date: 31 Jan 2025

FCU - Transaction Monitoring_Associate_Bangalore

Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance... and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes...

Company: PwC
Posted Date: 31 Jan 2025

IN-Associate–KYC&AML --Third-party risk- Advisory– Bangalore/Pune

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate... and analyzing client information to verify compliance with regulatory requirements. *Why PWC At PwC, you will be part...

Company: PwC
Posted Date: 31 Jan 2025