.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... officer should have: Minimum 7-8 years of experience in Risk & Compliance within the FinTech industry. AML/KYC onboarding...
: India Location: Bangalore, India (On site) Senior Ethics & Compliance Officer, India Area of Expertise: As a Senior... Ethics & Compliance Officer (ECO), the successful candidate will be responsible for leading the ethics & compliance program...
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...
security, we are seeking a Technical Compliance Officer to lead our efforts in achieving or maintaining SOC2, ISO27001, FIPS140..., and ISO9001 certification. About The Role As a Technical Compliance Officer, you will play a crucial role in ensuring...
The Corporate Functions Business Risk Team acts as a valued partner to businesses within the Chief Financial Officer... environment and mitigation of operational and compliance risk. Primary Responsibilities Provide advisory and strategic support...
view As a Credit Risk - Wholesale Credit (Chase Merchant Services) - Analyst in Risk Management and Compliance team..., managing, and monitoring credit risk across our businesses. Your role will involve conducting periodic reviews of our wholesale...
Job Description: WHO WE ARE Led by the Chief Information Security Officer (CISO), Technology Risk is responsible... and track technology uplifts to manage risk Define clear, meaningful metrics for measuring compliance with our policies...
in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving.... Job responsibilities : Analyze or at times may work with more Senior Credit Officer, to evaluate the risk of adding a particular...
in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving.... Job responsibilities : Analyze or at times may work with more Senior Credit Officer, to evaluate the risk of adding a particular...
to provide a comprehensive view. As a Credit Risk - Wholesale Credit (Chase Merchant Services) - Associate in Risk Management... and Compliance team, you will be at the center of keeping JPMorgan Chase strong and resilient. You will be focused on identifying...
Conduct Risk Compliance – Officer Who are we looking for Candidate having 10 to 12 years of experience..., Conflicts of Interest Policy, Outside Activity Policy and other compliance policies. Conduct Risk Compliance team monitors the...
. Support the team in developing training materials and quarterly metrics provided to the Chief Compliance Officer, General... and any identified risk areas. Collaborate with other departments to guide compliance-focused plans; functions may include Legal, HR...
Job Description: The Regional Ethics and Compliance Director for the APAC Region will report to the Deputy Chief Compliance Officer... including internal audit to conduct both compliance and fraud risk assessments designed to identify and mitigate potential...
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...
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...
Associate Risk and Compliance to work in the Office of the Chief Risk and Compliance Officer. In this role, the individual...Job Description: Senior Associate of Risk and Compliance (INDUS) Grant Thornton Advisors LLC is seeking a Senior...
all required processes that are primarily designed to manage financial crime risk or comply with regulations, policies, and procedures... to the AXA Group Anti Money Laundering Officer (GAMLO). Prepare materials based on received content from AXA Group AML team...
Security Governance, Risk and Compliance team and will be in charge of challenging, reviewing and enhancing cybersecurity..., Risk and Compliance Ensure Cybersecurity is taken as a key topic within Schneider Electric for the benefit...