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Keywords: Regulatory Adherence, AVP, Location: Bangalore, Karnataka

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Regulatory Adherence, AVP

Job Description: Job Title- Regulatory Adherence, AVP Location- Bangalore, India Role Description The... Regulatory Adherence team within CB Ops Risk and Control are responsible for the end-to-end tracking of Regulatory events...

Company: Deutsche Bank
Posted Date: 21 Nov 2024

AVP, Sourcing (L11)

Role Title: AVP, Sourcing (L11) COMPANY OVERVIEW: Synchrony (NYSE: SYF) is a premier consumer financial services... to take up leadership roles Role Summary/Purpose: The AVP-Sourcing will execute and carry out the sourcing process, ensure...

Company: Synchrony
Posted Date: 22 Dec 2024

Operation Expert, AVP

Job Description: Job Title- Operation Expert, AVP Location- Bangalore, India Role Description : As AVP of the... processes at Cash Operations. The AVP will direct the daily operations within the business group managing staff, performing...

Company: Deutsche Bank
Posted Date: 14 Nov 2024

Operation Expert, AVP

Job Description: Job Title- Operation Expert, AVP Location- Bangalore, India Role Description : As AVP of the... processes at Cash Operations. The AVP will direct the daily operations within the business group managing staff, performing...

Company: Deutsche Bank
Posted Date: 13 Nov 2024

Control Testing & Assurance – CT&A Compliance Testing Specialist/Testing Lead , AVP

and Financial Crime Risks and adherence to applicable global Financial Crime and Compliance regulations and related Bank policies... in accordance with CT&A methodology and regulatory requirements Escalate issues with proposed solutions to the team lead...

Company: Deutsche Bank
Posted Date: 21 Dec 2024

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

Crime Risks and adherence to applicable global Financial Crime and Compliance regulations and related Bank policies. CT... and regulatory requirements Escalate issues with proposed solutions to the team lead in a timely fashion Documenting underlying...

Company: Deutsche Bank
Posted Date: 14 Dec 2024

AFC Data Management and Governance

Job Description: Job Title: AFC Data Management and Governance Corporate Title: AVP Location: Bangalore, India... strategy at Group and Divisional/functional level as well as coordinating adherence to Data and/or Records related processes...

Company: Deutsche Bank
Posted Date: 04 Dec 2024

AML Monitoring & Screening Control Junior Analyst

, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You are an extra... goals, alert handling workflow to explore process automation/Robotics benefits Provide support/assist AVP in overseeing the...

Company: Deutsche Bank
Posted Date: 24 Nov 2024

AML Monitoring & Screening Control Junior Analyst

, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You are an extra... goals, alert handling workflow to explore process automation/Robotics benefits Provide support/assist AVP in overseeing the...

Company: Deutsche Bank
Posted Date: 24 Nov 2024

Payment Processing - Client Pay Trak (Platinum)

Job Description: Job Title- Operations Expert, AVP Location- Bangalore, India Role Description : As AVP of the... processes at Cash Operations. The AVP will direct the daily operations within the business group managing staff, performing...

Company: Deutsche Bank
Posted Date: 14 Nov 2024

Associate Vice President - Risk and Controls

of defence in GBO and reports to VP - Risk, Controls and compliance. The AVP appointed for this role will be leading the... strategy for testing of process controls, aligned with organizational goals and regulatory requirements. Leadership: Lead...

Company: Diageo
Posted Date: 18 Oct 2024