At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you...

Sr Team Member - Risk: Job Objective: Develop & maintain effective Risk management function in the Organization. Promote an effective risk awareness culture throughout the Organization. : Closely...

We are hiring Compliance Officer - Banking DimainLocation - Navi Mumbai Facilitate Regulatory circulars issued by RBI, SEBI, NSE, BSE, PFRDA, CDSL, NDSL to concerned departments Track actionable and disseminate these actiona...

JOB DESCRIPTION:He will be responsible for a defined scope of the management system, location, engagement or specialty within Risk and Compliance and reports to the Location Risk and Compliance Manager. Mandatory Skill- ISO 2...

Responsibilities Lead a team to responsible for monitoring compliance with brand protection related policies to uphold brand integrity Manage escalations and coordinate investigations into potential brand risk o...

Role & responsibilities • Responsible for overall Compliance of AMC and Trustee Company. • Responsible for compliance under SEBI Regulations, Circulars issued there under & AMFI Guidelines (MF and PMS), • R...

Roles and ResponsibilitiesConduct thorough credit assessments of borrowers to determine their creditworthiness.Review financial statements, industry trends, and other relevant data to evaluate borrower credit risk.Develop and...

Designation: Company Secretary (CS) TraineeDuration: 18 Months (As per ICSI training norms)Department: Secretarial & ComplianceLocation: Sarita Vihar, DelhiWorking Days: 5.5 Days WorkingType: Full TimeJob Summary:We are l...

remote typeRemote JobHybridlocationsIND-BLR-Salarpuria Sattva Knowledge Courtposted onPosted 22 Days Agojob requisition idJREQ189486Responsible for assessing, challenging, and testing the design and operational effectiveness ...

Hiring for TPRM with BI in one of our prestigious banking company .Role : TPRMExp : 5-9 yearsNotice Period : Immediate - 30 daysJob Location : ChennaiWork Mode: Hybrid **Interested candidates drop your resume to saarumathi.r...

We are looking for a highly experienced Development Manager to lead the design, implementation, and support of banking regulatory and compliance systems. This role is central to ensuring our banking platforms meet global co...

Role and Responsibilities:Position Overview: We are seeking a motivated Junior Operation Risk Analyst to join our Asset Management client. This role involves testing, documenting, and monitoring asset management risk and cont...

At least 4 years of experience in the BCM field High level of English - a MUST Project management skills a MUSTStrong PC skills (MS Office, Word, Excel, PowerPoint, etc.) – a MUSTBachelor’s Degree in business managem...

Role & re• Develop a strong understanding of outsourcing regulatory requirements as they relate to outsourcing and how the Firm must meet those requirementsShepherd Intake Forms through the multiple project phases and ens...

About this role:Wells Fargo is seeking a Control Management Executive responsible for overseeing the strategic direction and operational management of EFCR control functions within the organization and help mature the control...

As a Quantitative Research Data Engineering Associate within our Wholesale Credit Data QR team, you will be part of a mission to design, analyze, and deliver firm-wide data to support the firms Wholesale Credit Stress (CCAR, ...

Roles and ResponsibilitiesConduct thorough credit assessments of borrowers to determine their creditworthiness.Review financial statements, industry trends, and other relevant data to evaluate borrower credit risk.Develop and...

Roles and ResponsibilitiesConduct thorough credit assessments of borrowers to determine their creditworthiness.Review financial statements, industry trends, and other relevant data to evaluate borrower credit risk.Develop and...

Hiring for Compliance Analyst in one of our prestigious banking company .Role : FCC Transaction MonitoringExp : 2-6 yearsNotice Period : Immediate - 30 daysJob Location : ChennaiWork Mode: HybridResponsibilitiesDirect Respons...

Role & responsibilities:You will play a pivotal role to liaison with all service providers and handle our Cat 3 AIF compliance, operations, finance & admin functions. This role provides the opportunity for the candida...

Position: Team Lead / Assistant Manager - Credit and Risk UnderwritingAbout bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded ...

Position: Analyst - Credit and Risk UnderwritingAbout bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very ...

As an Associate within APAC& EMEA Structured Finance Team, you will lead the evaluation, underwriting, and management of a diverse portfolio in the Asset-Backed markets including Public ABS, Private Asset Back Financing, ...

Job Title: Risk Compliance Analyst Part-Time Contract (US EST Hours)Job Type: Part-Time | Freelance / ContractLocation: Remote (Must be available during US EST business hours)Experience Required: 5+ YearsContract Duration: 5...

We are seeking an experienced Investment Compliance Manager to join our Capital Markets and Investment Operations division. The ideal candidate will bring deep knowledge of pre- and post-trade compliance, regulatory monitorin...

Role & responsibilities :1. To check the home loan/ TW loan/Farm loan documents, customer CIBIL record check, special home loan segments. 2. Checking loan application of customer along with their KYC, ITR, Banking and oth...

Job Title: IMDS Compliance AnalystLocation: CoimbatoreExperience: 2-3 yearsJob Summary: We are seeking an experienced IMDS Compliance Analyst to manage supplier material data submissions, ensure compliance with ELV, REACH, Ro...

Guide the upgrade and development of plant infrastructure and systems to meet the requirements of: WHO-GMP, Russia, Australia/New Zealand, and African regulatory authorities, Ultimately UKMHRA and USFDA.Provide expert support...

Basic Function:Enterprise Risk ManagementAs an Risk Manager, you will be part of the India Risk function and would be responsible for providing oversight and risk advice from second line perspective to India Business ...

: Job Title: Incident Task Force (ITF) ManagerJob Summary: The Incident Task Force (ITF) is responsible for managing incidents that impact the contact centers operations, processes, and services. As the gov...