, e.g., financial services, healthcare, etc.]. Proven experience in conducting risk assessments and compliance audits... Operations risk and compliance Lead plays a critical role in safeguarding the organizations assets and reputation. This position...
payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well... into financial services with the launch of digital gold, providing users with a safe and convenient option to buy 24-karat gold...
payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well... compliance. 6. Team Leadership and Development Lead projects related to risk management and compliance initiatives. Train...
in this role: 5-6 years of relevant experience in Banking or Financial Services, background in Compliance/Risk/Legal beneficial...Who we are looking for: The Compliance Program Methodology and Operations (“CPMO”) Emerging Lead will assist the...
with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written.... From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries...
a better working world Financial Crime Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices... to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs. Financial...
Paytm is India's leading digital payments and financial services company, which is focused on driving consumers...' financial instruments. To further enhance merchants' business, Paytm offers merchants commerce services through advertising...
with all relevant financial crime regulations. - Work closely with the broader compliance and risk teams to ensure a unified approach..., and transaction monitoring investigations. Collaborate with internal stakeholders to ensure compliance with all relevant financial...
, join us! About the Team: - The PhonePe Financial Services Compliance team plays a critical role in the successful execution of the firm... payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well...
payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well... opportunity to accelerate their progress by unlocking the flow of money and access to services. Culture At PhonePe...
/ Financial Services / Fintech space Experience in Compliance departments of NBFCs, digital lending platforms, or Insurance... payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well...
Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance... Management, Regulatory Change Management, Regulatory Compliance Consulting, Reviewing and Verifying Financial Documents, Self...
in hand with a team of Compliance operations professionals within Booking Holdings Financial Services... Operations Senior Manager is a pivotal role within the Booking Holdings Compliance Operations team. They will lead a team...
and components, specialty systems, consumable supplies, software and digital solutions, and support services through five operating... Equipment. Dover combines global scale with operational agility to lead the markets we serve. Recognized for our entrepreneurial...
in hand with a team of Compliance operations professionals within Booking Holdings Financial Services... Operations Senior Manager is a pivotal role within the Booking Holdings Compliance Operations team. They will lead a team...
Line of Service Tax Industry/Sector Not Applicable Specialism Global Compliance Services Management Level Manager... Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance...
Line of Service Tax Industry/Sector Not Applicable Specialism Global Compliance Services Management Level Senior... Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients...
of Fairfax Financial Holdings, a global organization with $23.8 billion in revenue as of 2021. Crum & Forster Services India... billion in written premium as of 2021, C&F enjoys an “A” (Excellent) financial strength rating by A.M. Best. C&F is part...
product certification strategy to facilitate market access in the intended market(s) and lead compliance issues throughout the... of other closing conditions. The Renal Center of Excellence (CoE) Compliance Engineering team is a part of the R&D organization that supports...
Job Title : Team Lead - Client Financial Partner (Digital)Location : BangaloreExperience : 7-13 years in financial... acquisition and product knowledge.- Oversee daily operations and maintain compliance with regulations.Skills & Qualifications...