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Keywords: Assistant Vice President- Regulatory Risk and compliance, Location: Bangalore, Karnataka

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Assistant Vice President- Regulatory Risk and compliance

. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President- Regulatory Risk... and compliance Business: Risk & Compliance Principal responsibilities As a member of the Compliance CoE team, the role holder...

Company: HSBC
Posted Date: 19 Jan 2025

Assistant Vice President, Non-Financial Risk

. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President, Non-Financial Risk... Principal responsibilities Conduct Risk and Front Office Supervision Controls - Own the control framework and agenda...

Company: HSBC
Posted Date: 11 Jan 2025

Assistant Vice President, Debt Collection Agency Governance Manager, Risk Management Group

, ensuring effective remediation of findings - Conduct regular reviews of compliance and risk management practices * Regulatory... and industry developments * Reporting and Analytics: - Provide regular compliance and risk management reports to senior...

Posted Date: 14 Dec 2024

Assistant Vice President, Debt Collection Agency Governance Manager, Risk Management Group

, ensuring effective remediation of findings - Conduct regular reviews of compliance and risk management practices * Regulatory... and industry developments * Reporting and Analytics: - Provide regular compliance and risk management reports to senior...

Posted Date: 14 Dec 2024

Risk Quantitative Analyst - Technology - Assistant Vice President

. Contribute to the development of risk management models and tools, ensuring compliance with regulatory requirements. Technology...Job Summary: We are seeking an experienced Risk Quant to join our Risk Management analytics team. As an IT Quant...

Company: State Street
Posted Date: 08 Nov 2024

AWM Fund Compliance - Assistant Vice President

status quo and striving to be best-in-class. As a Compliance Risk Management - Assistant Vice President on the Compliance... 10+ years of relevant experience in Risk, Compliance or Controls Familiarity with Regulatory and/or Audit best practices...

Posted Date: 19 Dec 2024

Assistant Vice President - Financial Crime (FC) Detection and Digital Enablement (DE)

. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Financial Crime (FC... within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial...

Company: HSBC
Posted Date: 15 Jan 2025

FX Operations - Assistant Vice President

Job Title: FX Operations, Assistant Vice President Location: Bengaluru, India..., regional or regulatory reporting requirements is preferable. Experience with risk data aggregation and risk reporting...

Company: State Street
Posted Date: 15 Jan 2025

Resiliency Test Analyst - Assistant Vice President

The Assistant Vice President (AVP) for Testing Analyst Pool within the Testing Centre of Excellence (CoE) leads... operational resilience, ensuring compliance with State Street’s standards and regulatory requirements...

Company: State Street
Posted Date: 08 Jan 2025

Resiliency Test Analyst - Assistant Vice President

The Assistant Vice President (AVP) for Testing Analyst Pool within the Testing Centre of Excellence (CoE) leads... operational resilience, ensuring compliance with State Street’s standards and regulatory requirements...

Company: State Street
Posted Date: 08 Jan 2025

Resiliency Test Analyst - Assistant Vice President

The Assistant Vice President (AVP) for Testing Analyst Pool within the Testing Centre of Excellence (CoE) leads... operational resilience, ensuring compliance with State Street’s standards and regulatory requirements...

Company: State Street
Posted Date: 08 Jan 2025

Procurement and Sourcing (Buying Team) - Assistant Vice President

/ procedures and prescribed regulatory compliance guidelines. Ensure timely execution of Order Forms, Change Orders, Creation... Party Risk Management teams. This role will be responsible for sourcing execution, review and approvals of Purchase...

Company: State Street
Posted Date: 18 Jan 2025

Testing Center of Excellence - Substantive Testing Assistant Vice President

and strengthen the firm's compliance with regulatory obligations and industry standards. Job responsibilities: Lead comprehensive... compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements...

Posted Date: 17 Jan 2025

Testing Center of Excellence - Substantive Testing Assistant Vice President

and strengthen the firm's compliance with regulatory obligations and industry standards. Key responsibilities: Lead comprehensive... compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements...

Posted Date: 17 Jan 2025

Assistant Vice President, Product Sales, Cash and Trade, Transaction Banking, Global Transaction Services

, regulatory compliance, and operations/system-related issues to strengthen risk management. Be cognizant of the Banks internal... compliance & risk guidelines and imbibe the same in day to day work life Have a solution-oriented mindset to build long lasting...

Company: DBS Bank
Posted Date: 18 Dec 2024

AVP – Traded Risk Assurance GSC’s

to join our team in the role of Assistant Vice President– Traded Risk Assurance. Principal responsibilities Support in the... subject matter expertise, advice, guidance, and effective challenge to the Risk and Control Owners; Monitor compliance of the...

Company: HSBC
Posted Date: 16 Jan 2025

Control Testing & Assurance – CT&A Compliance Testing Specialist/Testing Lead , AVP

Title: Assistant Vice President Location: Bangalore, India Role Description Deutsche Bank (the “Bank”) has established... and other control functions (e.g. Compliance, Business Stakeholders, Non Financial Risk, Internal Audit) to ensure a coordinated...

Company: Deutsche Bank
Posted Date: 21 Dec 2024

Control Testing & Assurance – CT&A Compliance Testing Officer, AVP

: Assistant Vice President Location: Bangalore, India Role Description Deutsche Bank (the “Bank”) has established the...Job Description: Job Title: Control Testing & Assurance – CT&A Compliance Testing Officer Corporate Title...

Company: Deutsche Bank
Posted Date: 15 Dec 2024

Admin Guarantees

About the Role Position Title : Administrator Corporate Reporting to : Vice President / Assistant Vice President Location... transaction processing, timely response to queries raised, record maintenance, reconciliation, follow internal and regulatory...

Company: MUFG
Posted Date: 21 Dec 2024