to compliance issues and assist them in understanding and addressing all applicable laws and regulations. Monitor and implement... the existing compliance program and related activities on a continuing basis and take appropriate steps to improve its...
Job Description: Role Overview: The Senior Manager – Internal Audit & Controls is responsible for planning..., drives process improvements, supports statutory and internal compliance, and provides insights for risk mitigation...
. THE ROLE The SaaS Business Office Senior Manager, Operations, is the main contact point between the SaaS Centralized... Audit Regional teams, and manage the process of getting answers to risk/audit requests through contacts with the relevant...
. 3. Risk, Compliance & Audit Ensure adherence to regulatory requirements, bank policies, and RBI guidelines. Monitor... KYC/AML compliance, account opening processes, and internal audits. Minimize operational risks and plug process gaps...
in operations are fully aligned to the highest level of compliance and quality culture and ensure that the first line of defence...Job Description: Strategic & Operational Leadership: Provide strategic direction and manage day-to-day operations...
encountered. Ensure to have sufficient process knowledge to independently perform operations and must demonstrate proficiency... with multiple teams ( Technology and Operations) to arrive at the end state process Liaise with other units within the Bank...
trends with common themes and prevent recurring incidents. Familiarity with regulatory, compliance, and audit requirements... Manager - L1 Req Id: 97229 City: Chennai State/Province: Tamil Nadu Posting Start Date: 10/8/25 Wipro Limited (NYSE...
Regional Legal Manager also ensures compliance with the audit procedures of the bank. Key Responsibilities Ensure... compliant with RBI guidelines and bank’s collections policy Ensure adherence to the set process and audit requirements in place...
of daily operations and personnel, contract compliance, resource optimization and capability development within an account.... ͏ Do Maximize process efficiency and cost effectiveness through strategic planning, contract compliance and governance mechanisms...
, Investor Relations Global Process Owner (Finance) - Record to Report Global Process Manager, R2R Reporting (GBS Chennai... across each of the bank's markets, as these evolve Assessing and documenting processes and controls across the reporting process...
process Identify any key risk areas and bring up to management Review policies and procedures, regulatory compliance... experience in internal audit; quality control; risk management; operations/quality assurance within AML/KYC function. Bachelor...
. This role involves handling portfolio, achieving resolution and normalization targets, and ensuring compliance with audit...Job Description: RPMG: Portfolio Manager – Credit Card INTERNAL USAGE: No. of Vacancies: Reports to: Area...
, regulatory compliance, and strategic insights across global operations. Roles span from execution-focused positions (e.g., Team... SOX/compliance frameworks. Process Optimization & Transformation: Identify automation opportunities (e.g., Power BI...
of procurement operations area; Provides input for Optimization calls. Needs to be involved in identifying and implementing process...We are looking for an SAP Service Delivery Manager that oversees and manages the support for SAP Finance (FI...
Job Summary Significant transformation is underway within the Operations function to rapidly improve the Cyber, Data... & Operations), has been formed by pulling together Cyber Security Services, TPSR, ICS Operations, Data Management & Privacy...
. This role involves handling portfolio, achieving resolution and normalization targets, and ensuring compliance with audit...Job Description: RPMG: Portfolio Manager – Credit Card INTERNAL USAGE: No. of Vacancies: Reports to: Area...
manager for reporting issues and team pipeline tasks Manage the account opening process for new and existing clients for the...Job Summary The individual is responsible for facilitating the account opening process for clients within the Markets...
, and ensuring compliance with audit procedures. Key Responsibilities Portfolio Management: Manage the portfolio of mortgage loan...Job Description: RPMG: Portfolio Manager - Mortgage INTERNAL USAGE: No. of Vacancies: Reports to: Area Collections...
customer feedback on service and product offering and ensuring compliance with internal audit and regulatory requirements... Relationship Managers are a step in that direction. Thus Treasures Virtual Relationship Manager is a key role within the Consumer...
customer feedback on service and product offering and ensuring compliance with internal audit and regulatory requirements... Relationship Managers are a step in that direction. Thus Treasures Virtual Relationship Manager is a key role within the Consumer...