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Keywords: Manager- Compliance Monitoring, Location: Gurgaon, Haryana

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Manager- Compliance Monitoring

About the Opportunity Job Type: Permanent Application Deadline: 28 February 2025 Title: Manager- ESG Compliance... for review prioritization. Perform ad-hoc compliance monitoring tasks as required, About you: The ideal candidate...

Posted Date: 15 Feb 2025

AVP - Compliance Monitoring - Gurgaon - Hybrid

and culture. We’re currently looking for a high caliber professional to join our team as AVP - Compliance Monitoring - Gurgaon... as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance...

Company: Citigroup
Location: Gurgaon, Haryana
Posted Date: 18 Jan 2025

Senior Associate/Manager - Credit Monitoring - 5+ years - Gurgaon

Senior Associate/Manager - Credit Monitoring- 5+ years- Gurgaon Location: Gurgaon Summary Exciting opportunity... across asset classes. Overseeing financial spreading and covenant monitoring processes to ensure accuracy and compliance. Leading...

Company: Crescendo Global
Location: Gurgaon, Haryana
Posted Date: 09 Feb 2025

Transaction Monitoring & Payment Screening Operations

Operations Manager in ensuring compliance with relevant regulations, including sanctions and anti-money laundering laws. Stay up...-personal skills in order to work closely with the UK Transaction Monitoring & Payment Screening Operations Manager...

Company: OakNorth Bank
Location: Gurgaon, Haryana
Posted Date: 22 Jan 2025

Compliance Manager

A Compliance Manager ensures that an organization adheres to legal standards and internal policies, maintaining ethical... integrity and regulatory compliance. Below is a sample job description for a Compliance Manager: Job Title: Compliance Manager...

Company: Johnson Controls
Location: Gurgaon, Haryana
Posted Date: 15 Feb 2025

Human Resource - Assistant / Deputy Manager (Payroll & Compliance)

General Manage Payroll, Compliance, HR Operations, Employee Benefits & HRIS at PAN India level for on-roll and off... resources (employees) 5. Monthly MIS reports (payroll, provision, audit, compliance, attendance, headcount, FTE audit...

Company: cargo-partner
Location: Gurgaon, Haryana
Posted Date: 30 Jan 2025

IT Governance Risk and Compliance Specialist

Governance Risk and Compliance Specialist in our Legal function. The IT Governance Risk and Compliance Specialist is accountable... where career development, with ongoing manager guidance, collaboration, flexibility, diversity, and inclusivity are all intrinsic...

Company: SHL
Location: Gurgaon, Haryana
Posted Date: 07 Feb 2025

SME - Security Risk & Compliance

Job Description: Our Excellent Opportunity! Senior Manager - Security Risk & Compliance is responsible... for ensuring that the company's processes and systems are monitored and evaluated to meet compliance requirements. Some of the...

Company: Ericsson
Location: Gurgaon, Haryana
Posted Date: 18 Jan 2025

Assistant Manager

Manager AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global... as per policy! Responsiblities: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 16 Feb 2025

Manager – Treasury Risk Assurance

. We are currently seeking an experienced professional to join our team in the role of Manager – Treasury Risk Assurance Principal... compliance of the minimum requirements applicable to the management of Treasury risk, as set out in relevant policies. Report...

Company: HSBC
Location: Gurgaon, Haryana
Posted Date: 16 Feb 2025

Engineering Manager - Devops

looking for Engineering Manager who is poised for professional growth and eager to make a substantial impact. This role offers you the chance... will also involve implementing monitoring solutions with tools like Prometheus , Grafana, New Relic, alongside performance optimization...

Company: dunnhumby
Location: Gurgaon, Haryana
Posted Date: 15 Feb 2025

Manager- IT SOX

services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, IT SOX! In this role... compliance standards and frameworks such as SOx, COSO, CoBIT 5 etc. Independently execute IT SOX and IT Advisory audit...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 15 Feb 2025

Property Manager

looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Position: Property Manager... required. Formulating suitable budgeting controls and Monitoring SLA’s & KPI’s for JLL and outsourced agencies towards effective service...

Posted Date: 15 Feb 2025

Senior Manager - Administration

Description : About the Role: The Senior Manager - Administration plays a pivotal role at Milliman India, ensuring... to best practices for service delivery across all administrative functions. Facility and Compliance Management: Oversee site...

Company: Milliman
Location: Gurgaon, Haryana
Posted Date: 15 Feb 2025

Manager-Credit Risk Model Validation with SAS/Python

This position requires a seasoned professional as a Senior Manager with specialized knowledge of credit risk management.... This role involves overseeing the development, enhancement, and validation of credit risk models, ensuring compliance...

Company: Resiliency LLC
Location: Gurgaon, Haryana
Posted Date: 14 Feb 2025

Manager- Production Support Engineering (Fintech)

About the Role We are seeking a highly skilled Production Support Manager with over 7 years of experience in the... of merchant payment flows, payment aggregation models, and experience in monitoring and troubleshooting payment transactions...

Company: PayU
Location: Gurgaon, Haryana
Posted Date: 13 Feb 2025

Vendor Manager - Global Support Operations

and trust are the foundation of our business and form the base of all our initiatives. As Vendor Manager for the US and Canada... (English, Spanish, French, etc) support. We are looking for a manager with adequate experience in working on multiple...

Company: Uber
Location: Gurgaon, Haryana
Posted Date: 12 Feb 2025

Senior Manager-Digital Product Management

within Global Risk and Compliance Line of Business. The Senior Product Manager position will provide day to day strategic support.... Functional Description: The Global Operational Risk & Oversight organization within Global Risk and Compliance (GRC...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 12 Feb 2025

Senior Manager

Job Description: Model Governance Manager – Job DescriptionThe Model Governance Manager will oversee and coordinate... for priority models (Tier 1 & 2, License-to-Operate), including GMIS fields, documentation, monitoring, and validation. Address...

Company: EXL Service
Location: Gurgaon, Haryana
Posted Date: 12 Feb 2025

Manager - Taxation

services, and expertise in data, technology, and AI. Inviting applications for the role of Manager - Taxation.... Job responsibilities include managing tax compliance, litigation and supporting business on tax matters: Responsibilities GST...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 12 Feb 2025