Head risk compliance jobs

Head risk compliance jobs

Rbs Compliance It-development Manager(vp)-java

Rbs India Development Centre

This role is based in the Risk IT at Technology India reporting to the Head of the Compliance. Establish and maintain risk assessments to identify and assess...

1 month ago - Haryana

Business Manager - Compliance Coe

BNP Paribas

Compliance Center of Excellence (CoE) is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing...

1 month ago - Mumbai, Maharashtra

Assistant Manager – Compliance

BNP Paribas

Compliance Controls Testing. Support the Financial Security head in completion of Annual Global OFAC Risk Assessment & Financial Security Assessments....

1 month ago - Mumbai, Maharashtra

Inorbit Malls Malad : Finance Controller

K Rahejaorate Services

Ensure Statutory Compliances and Audit Compliances for all accounting related transactions. Should have proficiency in Accounts Finalization, Analysis, Balance...

3 weeks ago - Mumbai, Maharashtra

Rbs Compliance It-development Manager(vp)

Rbs India Development Centre

This role is based in the Risk IT at Technology India reporting to the Head of the Compliance. Establish and maintain risk assessments to identify and assess...

3 months ago - Gurgaon, Haryana

Lead Consultant

FIS

FIS is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk &...

1 week ago - Pune, Maharashtra

Process Manager

Rbs India Development Centre

Ensuring 100 per cent compliance with GOI risk and control criteria related to information security, data privacy and access control....

4 days ago - Mumbai, Maharashtra

Process Manager

RBS

Ensuring 100 per cent compliance with GOI risk and control criteria related to information security, data privacy and access control....

4 days ago - Mumbai, Maharashtra

Senior Vice President - Domestic Corporates Group, West

BNP Paribas

Implement marketing strategies (in consultation with the Group Head). Must fulfil his/her duties in the detection of any unusual and/or suspicious transactions...

3 days ago - Mumbai, Maharashtra

Client List Screening Associate

JPMorgan Chase

AML/OFAC or Compliance experience highly desirable. In this Associate role, the individual will report directly to the CLS Operations Head based in Hyderabad,...

2 weeks ago - Hyderabad, Andhra Pradesh

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