Head risk compliance jobs

Head risk compliance jobs

Senior Officer/manager- Customer Service & Payments

DBS Bank

Head teller authoriser . Finalise various branch business process related to wealth management business by giving inputs and feedback on existing processes,...

1 week ago - New Delhi, Delhi

Gcc Operation Head - D1

Wipro Limited

Meet Organizational performance metrics as per applicable policies, Perform & Participate in various quality & risk audit as per applicable compliances....

2 weeks ago - Bangalore, Karnataka

Head Of Rtb, Functions Transformation


Group risk, HR, Financial Crime, Compliance and Central Functions. Management and contractual risks. Various Technology Heads to provide service management...

1 month ago - Pune, Maharashtra

Admin & Facilities Vertical Head - Gujarat Ahmedabad

Aditya Birla Group

Admin & Facilities Vertical Head - Gujarat Ahmedabad. To ensure compliance of Shops & Establishments Act. To mitigate risk by securing right covers under Asset...

3 weeks ago - Ahmedabad, Gujarat

Associate Vice President / Vice President (finance)

HLL Lifecare

Ability to evaluate financial, strategic & operational risks. Ensuring statutory compliances including quarterly submission of financial statements to Audit...

2 weeks ago - India

Vp, Fcc Monitoring And Testing


Assist with liaison with Group Audit, Operational Risk Internal Control and Business Risk Control Managers in relation to Compliance Monitoring matters....

3 days ago - Mumbai, Maharashtra

Vp - Customer Due Diligence (cdd)


Report country level CDD related MI and issues to Country Head of Banking Operations and CDD. Drive service excellence through operational oversight of in...

6 days ago - Mumbai, Maharashtra

Vp - Compliance

Morgan Stanley

This role will report jointly to the Head of India Legal and the Head of India Compliance. Appreciation of compliance and legal risks and strong ethical...

2 weeks ago - Mumbai, Maharashtra

General Manager / Head

Dilip Buildcon Limited (DBL)

Manage and track contractual compliances, Contribute to the Companys tracking processes / system and monitoring for contract compliance;...

1 week ago - Bhopal, Madhya Pradesh

Cluster Branch Head


Candidates are also required to have a thorough understanding of the regulatory framework with a strong risk and compliance orientation....

1 week ago - India

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