.com. As a Financial System Risk & Control Officer, you will be responsible to maintain the quality of our processes and its internal... service in the world) is looking for Financial System Risk & Control Officers to join the Financial System team...
.com. As a Financial System Risk & Control Officer, you will be responsible to maintain the quality of our processes and its internal... service in the world) is looking for Financial System Risk & Control Officers to join the Financial System team...
The Principal - Risk & Compliance officer will be responsible for ensuring risk & compliance within the FinTech sector... & Compliance officer should have: Minimum 7-8 years of experience in Risk & Compliance within the FinTech industry. AML/KYC...
. We are currently seeking an experienced professional to join our team in the role of Treasury Risk Governance and Control Officer... and procedures related to Volcker Rule compliance. Provide Volcker Rule specific regulatory advice to treasury business lines...
resilience, and compliance. As Senior Digital Risk Officer, you will be a member of the Digital Risk Control - Business Units... risk and compliance needs. The team drives continuous improvement of the digital risk control framework for the IT domains...
Position Name – Compliance Officer Location - Gift city Experience Range – 5+ years Mandatory Requirement: 5... with GIFT City IFSCA and SEBI AIF regulations and spearhead compliance and risk management activities at the GIFT City office...
) compliance solution development aligning it with regulatory requirements and ethical best practices. 2. Hands-on experience in..., deployment, and monitoring. 4. Collaborate with legal and regulatory teams to ensure compliance with global AI regulations (e.g...
on compliance-related issues. Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance... channels of SWIFT or FedWire \n Job Description We are seeking an experienced and proactive Compliance Manager...
is to advise, provide guidance, and challenge the business in all matters relating to the risk ecosystem, compliance and alignment...Who we are looking for Looking for Operational Risk professional to support the Business Risk Management Team as BRM...
strategy and embedding the risk framework within CSS. The AVP will report to the SVP Risk Management, First Line Risk Officer... for CSS. Key Responsibilities: The AVP will assist the CSS First Line Risk Officer in driving and overseeing continued...
- GDS Risk Management - Ethics This role is part of the GDS Risk Management Function and the individual will support the... GDS Risk Management team across all countries on areas related to ethics matters and sexual harassment investigations...
Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...
Officer 1 (Auditor) - SOX Compliance Program (FCO) The Financial Control Oversight (FCO) department is responsible... regarding internal controls, infrastructure, compliance, risk assessment and accounting Review enterprise-wide issues findings...
Cyber Security, Risk, Compliance, Audit, as well as senior leadership. Essential Functions Assist with critical security... to supporting Visa’s Chief Information Officer (CIO) and the CIT leadership team. The team is responsible for governance...
Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...-wide compliance risk management program. As an independent control function and part of the firm's second line of defense...
Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...-wide compliance risk management program. As an independent control function and part of the firm's second line of defense...
and ergonomic risk in our processes to ensure a safe and healthful working environment for our Associates. The Site Safety officer... comprehensive risk assessments and safety data analysis. The Site Safety officer must be an effective communicator and send clear...
across our solutions to safeguard our business and customers. We seek a Responsible AI professional to join our AI Digital Risk Leader... & Data Officer team to drive the Responsible AI strategy and operationalization plan and later on execute it with cyber, Data...
across our solutions to safeguard our business and customers. We seek a Responsible AI professional to join our AI Digital Risk Leader... & Data Officer team to drive the Responsible AI strategy and operationalization plan and later on execute it with cyber, Data...
across our solutions to safeguard our business and customers. We seek a Responsible AI professional to join our AI Digital Risk Leader... & Data Officer team to drive the Responsible AI strategy and operationalization plan and later on execute it with cyber, Data...