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Keywords: Lead-Risk and Compliance, Location: Bangalore, Karnataka

Page: 8

RC-REGULATORY COMPLIANCE-REGULATORY COMPLIANCE-Manager

Job Title: RC-REGULATORY COMPLIANCE-REGULATORY COMPLIANCE-Manager Job Location: Bengaluru, Karnataka, India... an exceptional experience for yourself, and a better working world for all. EY- GDS Consulting – Enterprise Risk (ER) – Regulatory...

Company: Lifelancer
Posted Date: 02 Jan 2025

Compliance, Analytics & Reports Testing, Performance Testing-Senior Associate-Operate

and procedure improvements to mitigate risk and enhance performance engineering processes and standards. Lead, mentor and coach QA... with transparency of outcomes with the goal of minimizing go-live risk and post go-live issues. As part of our testing as a service...

Company: PwC
Posted Date: 01 Jan 2025

GMS-MS-Compliance-Staff 1 - Kolkata

reviews and loan file reviews Compliance testing and FATCA Financial crime risk assessment reviews Key Responsibilities... for all. Job description - Advanced Analyst Building a better working world Financial Crime Operations - Advanced Analyst The Compliance team at EY...

Company: EY
Posted Date: 31 Dec 2024

GMS-MS-Compliance-Staff 1 - Bangalore

reviews and loan file reviews Compliance testing and FATCA Financial crime risk assessment reviews Key Responsibilities... for all. Job description - Analyst Building a better working world Financial Crime Operations - Analyst The Compliance team at EY GDS partners...

Company: EY
Posted Date: 27 Dec 2024

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment... compliance with risk management strategies, plans and activities of the firm. o Understand business & industry issues / trends...

Company: EY
Posted Date: 26 Dec 2024

Manager - TAX - TMT - TAX - GCR - Global Compliance & Reporting - Bangalore

that methodically create value, reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the.... The opportunity : Manager-TMT-TAX-TAX - GCR - Global Compliance & Reporting - Bangalore TMT : Industry convergence...

Company: EY
Posted Date: 23 Dec 2024

Control Testing & Assurance – CT&A Compliance Testing Officer, AVP

Job Description: Job Title: Control Testing & Assurance – CT&A Compliance Testing Officer Corporate Title... Controls Testing & Assurance department (“CT&A”) that performs independent Assurance for and on behalf of the Bank’s Compliance...

Company: Deutsche Bank
Posted Date: 15 Dec 2024

Assistant Manager - Global Control Compliance

weaknesses, and ensure compliance with policies, regulatory requirements, and risk management objectives. Share findings... to mitigate risks to an acceptable level. Respond to special requests from the Board, Audit Committee and Risk Committee Lead...

Company: dentsu
Posted Date: 13 Dec 2024

Senior Executive - Compliance Testing and Monitoring

that govern our business globally. Compliance teams work closely with business, legal, risk, and audit functions to provide... for risk assessment, monitoring, testing and surveillance activities. The Compliance Senior Testing Executive is responsible...

Company: PhonePe
Posted Date: 07 Dec 2024

Senior IT Compliance Analyst

. Key Responsibilities Lead the planning, execution, and documentation of SOX compliance activities, including risk... Workplace Award, which recognizes the most engaged workplace cultures in the world. Overview: The Senior SOX Compliance...

Company: Allegion
Posted Date: 07 Dec 2024

Senior Manager, BFSI Compliance – Lending

platform. Compliance teams work closely with business, legal, risk, and audit functions to provide expertise on regulatory... control environment. About the role The candidate is expected to be the Lead Compliance Officer for the Digital Lending...

Company: PhonePe
Posted Date: 06 Dec 2024

Senior Associate - Compliance

will report to the INDUS Lead and will work closely with the Risk and Compliance Manager and Director. They will assist with audit...Job Description: Senior Associate of Risk and Compliance (INDUS) Grant Thornton Advisors LLC is seeking a Senior...

Posted Date: 29 Nov 2024

Technical Compliance Officer

security, we are seeking a Technical Compliance Officer to lead our efforts in achieving or maintaining SOC2, ISO27001, FIPS140..., and risk management. Proficiency in interpreting and applying compliance regulations and standards. Excellent project...

Company: Oblivious
Posted Date: 28 Nov 2024

InfoSec Quality and Compliance Analyst (SAP Cloud Security Specialist)

, you will do more and become more than you ever thought possible. As an InfoSec Quality and Compliance Analyst (SAP Cloud Security Specialist) at Illumina...’s best practice and regulatory requirements. Additionally, you will project lead for quarterly, and weekly releases by attending...

Company: Illumina
Posted Date: 28 Nov 2024

IT Quality and Compliance Professional

e.g. validation plans, user requirements specifications (URS), functional specifications (FS), risk assessments, test... and lead workshops e.g. for data integrity assessments Responsible for CSV supplier qualification Support training...

Company: Sartorius
Posted Date: 14 Nov 2024

CTO Partner Delivery – Lead Service Level Manager - Vice President

. Additionally, they oversee the budget for partner services, lead a team of partner management professionals, and drive innovation.... Service Level Agreement (SLA) Management: Define, monitor, and enforce SLAs with partners. Ensure compliance...

Company: State Street
Posted Date: 30 Jan 2025

Lead Administrator - L1

& installation for new projects in own tower (platform/dbase/ middleware/ backup) Lead the structural/ architectural design... Train direct reportees to make right recruitment and selection decisions Talent Management Ensure 100% compliance...

Company: Wipro
Posted Date: 30 Jan 2025

Lead Analyst Actuarial Modeling

financial freedom. Empower Yourself. The Lead Analyst Actuarial Modeling will work with MG-ALFA and GGY AXIS systems actuarial... valuation models to generate financial results and analysis. The Lead Analyst will bring actuarial valuation/modeling/experience...

Posted Date: 30 Jan 2025

Lead Functional Engineer - Finance

Job Title Lead Functional Engineer - Finance Job Description Job Description We’re looking for a Lead Functional... Project Management Plans along with Risk Matrix, Financial Estimation, Resource Management. · Work closely with project...

Company: Signify
Posted Date: 30 Jan 2025

Security Delivery Lead

Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security... Delivery Lead, you will lead the implementation and delivery of Security Services projects, leveraging our global delivery...

Company: Accenture
Posted Date: 30 Jan 2025