systems for KYC, AML, data protection, and business continuity. Lead internal control, risk management, and audit readiness...Role: Compliance & Governance Lead - India Team: Legal Location: In-office, Mumbai/Bangalore/Delhi Salary: INR...
. The opportunity : Associate-FS-SaT-SaT - TCF - Lead Advisory-Core - Mumbai FS : Amid comprehensive regulatory change... knowledge across banking and capital markets, insurance, and wealth and asset management. The results are seamless collaboration...
Secrecy, Operational Resilience, Technology Risk Management, Cybersecurity, for all businesses in the bank. We’re currently..., Data Privacy, Banking Secrecy, Operational Resilience, Technology Risk Management, Cybersecurity) and practices as well...
to RFPs and estimations in ERP/CRM Practice Number of Junior Leads who were guided and unskilled to lead a technical team...: We seek a Tech Lead skilled in Microsoft Dynamics (CE) and Power Apps to design, develop and delivery large-scale case...
. The opportunity : Associate-CHS-SaT-SaT - TCF - Lead Advisory-Core - Mumbai CHS : CHS consists of Consumer Products... of patient-centric operating models. SaT - TCF - Lead Advisory-Core : Strategy and Transactions enables clients to reimagine...
, reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future - building... mandates from lenders and investors Lead execution of transactions including day to day management and Project management...
risk management. Key wins: ✅ Pioneers in algo trading—trusted by top proprietary firms & HFT players. ✅ Top-ranked...: Chandivali, Mumbai Role Summary: Operations Lead We are seeking an experienced Operations Lead to drive operational...
advantageous. Working knowledge of Operational risk management principles and the regulatory environment within financial...Job Description: Job Title: Group Controls Office (GCO) – Controls Lifecycle Lead (RtB) Location: Mumbai, India...
A leading Talent Acquisition Company in Saudi Arabia is seeking a Lead Financial Analyst based in Saudi Arabia... while ensuring robust analysis and reporting mechanisms are in place. The Lead Financial Analyst will be responsible for leading...
these standards Qualifications: Minimum of 6-10 years of experience in operational risk management, compliance, audit... issues and operational risk events in a timely manner. Responsibilities: Liaise with Control Points of Contact within the...
adherence to operational risk and compliance policies. Perform static data set-up and data management Reconciliation... hedging and execution solutions through our currency management offering. What you will be responsible for Validate...
, finance, and site teams to ensure timely onboarding, settlements, and risk-managed operations. Major Challenges: (Maximum-3... liability. Operational and Regulatory Enablement (Open Access, Onboarding & Compliance Support) Manage Open Access...
Responsibilities: Strategic: Plan cash flow, fund management accounts receivable and payable, taxation for the... project/ region Operational: Executing Finance & Account strategy, Conceptualizing frameworks for F&A process excellence...
, Employee Satisfaction, Risk and rigour management. Provide clear direction on business objectives, translating... the CBG portfolio through the provision of efficient business management, powerful leadership, team development...
, Employee Satisfaction, Risk and rigour management. Provide clear direction on business objectives, translating... the CBG portfolio through the provision of efficient business management, powerful leadership, team development...
, Employee Satisfaction, Risk and rigour management. Provide clear direction on business objectives, translating... the CBG portfolio through the provision of efficient business management, powerful leadership, team development...
, Employee Satisfaction, Risk and rigour management. Provide clear direction on business objectives, translating... the CBG portfolio through the provision of efficient business management, powerful leadership, team development...
, Employee Satisfaction, Risk and rigour management. Provide clear direction on business objectives, translating... the CBG portfolio through the provision of efficient business management, powerful leadership, team development...
, Employee Satisfaction, Risk and rigour management. Provide clear direction on business objectives, translating... the CBG portfolio through the provision of efficient business management, powerful leadership, team development...
, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn... with a ‘can do’ attitude and enthusiasm that inspires others? About the Business LexisNexis Risk Solutions is the essential...