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Keywords: Compliance Risk Monitoring - Manager, Location: Bangalore, Karnataka

Page: 6

Sanctions Operations Manager

. Minimum requirements At least 5+ years of direct people management experience Experience with payments, risk, compliance... risk. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online...

Company: Stripe
Posted Date: 07 Feb 2025

Regional Sales Manager - Axis Bank Alternate Channel

Policy by managing compliance risk and optimizing relations with regulators MIS & Reporting Maintain required trackers... and provide feedback. Participate in implementing risk mitigation plan through optimum resource allocation, monitoring...

Posted Date: 31 Jan 2025

Senior Manager- Control Assurance

We are now looking for a Senior Manager in the Internal Control Assurance team, who will be responsible for the governance, monitoring and continuous... in addition to above) Expert (technical) understanding of and significant operational experience with Risk Management, Compliance...

Posted Date: 29 Jan 2025

Senior Manager- Control Assurance

We are now looking for a Senior Manager in the Internal Control Assurance team, who will be responsible for the governance, monitoring and continuous... in addition to above) Expert (technical) understanding of and significant operational experience with Risk Management, Compliance...

Company: Booking.com
Posted Date: 28 Jan 2025

Senior Project Contract Manager

Contract Manager in our dynamic team we’re looking for? Your future role Take on a new challenge and apply your robust... teammates. You'll lead the charge in developing, implementing, and driving proactive contract/claim management and risk...

Company: Alstom
Posted Date: 26 Jan 2025

Senior Project Contract Manager

Contract Manager in our dynamic team we're looking for? Your future role Take on a new challenge and apply your robust... teammates. You'll lead the charge in developing, implementing, and driving proactive contract/claim management and risk...

Company: Alstom
Posted Date: 25 Jan 2025

Vendor Manager - Financial Crimes , Stripe Delivery Center

to our platform and the broader online economy. Our Financial Crimes team is dedicated to ensuring the security and compliance... in supporting global compliance and maintaining user trust. What you'll do As Stripe continues to grow rapidly...

Company: Stripe
Posted Date: 24 Jan 2025

IN-Manager– Cybersecurity and Privacy-Strategy & Governance - Advisory - Bangalore

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager... or strategy and risk management; Expertise in Secure Architecture & Network Design, Technical Analysis, Solutions Identification...

Company: PwC
Posted Date: 23 Jan 2025

Internal Audit Manager

Bank’s significant internal controls. The Internal Audit Manager is responsible for supporting the Audit and Compliance... a range of services, including risk management, corporate governance, tax, assurance, and family office services, out of the Gurgaon...

Posted Date: 22 Jan 2025

IN-Manager_ KYC&AML -FinCrime COE- Advisory– Bangalore

Listening, Analytical Thinking, Coaching and Feedback, Communication, Compliance Oversight, Compliance Risk Assessment...Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Manager...

Company: PwC
Posted Date: 19 Jan 2025

Sr. Project Manager/Associate Project Manager

Greetings from Netsach - A Cyber Security Company. We are looking for Sr. Project Manager with 12 to 18yrs... must have. Candidate must have relevant 8+yrs of experience working as a Project Manager. Should have experience in Time and Material...

Company: Netsach
Posted Date: 17 Jan 2025

Operations Manager (Anti-Money Laundering) Stripe Delivery Centre

experience Experience with payments, risk, compliance, and/or financial services industry operations Expertise in AML..., and that we identify bad actors engaging in financial crimes and mitigate risks. The Operations Manager, AML will cultivate the engagement...

Company: Stripe
Posted Date: 17 Jan 2025

IN-Manager– Cybersecurity and Privacy-Strategy & Governance - Advisory - Bangalore

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager... or strategy and risk management; Expertise in Secure Architecture & Network Design, Technical Analysis, Solutions Identification...

Company: PwC
Posted Date: 16 Jan 2025

Sales Operations Manager (SOP Manager)

reporting and perform reconciliation and policy compliance monitoring. Ensure the one source of truth of information... Manager (SOP Manager) to join and oversee our Sales Operations team. This position is based in Bengaluru, India...

Company: Bruker
Posted Date: 11 Jan 2025

Sales Operations Manager (SOP Manager)

reporting and perform reconciliation and policy compliance monitoring. Ensure the one source of truth of information... Manager (SOP Manager) to join and oversee our Sales Operations team. This position is based in Bengaluru, India...

Company: Bruker
Posted Date: 10 Jan 2025

Sales Operations Manager (SOP Manager)

reporting and perform reconciliation and policy compliance monitoring. Ensure the one source of truth of information... Manager (SOP Manager) to join and oversee our Sales Operations team. This position is based in Bengaluru, India...

Company: Bruker
Posted Date: 10 Jan 2025

Senior Audit Manager, Technology Change and Transformation

and contribute to improving LSEG’s risk and control environment. Lead audits confidently, on time, to budget and manage audit risk... and delivery toolkit. Role Responsibilities Develops an understanding of the key risks and risk drivers for the suite...

Posted Date: 02 Apr 2025

Assistant Manager - Consulting TC

: Performance Management, Talent transformation, Talent Development and Reward exercises Ensure compliance to local regulations... and manage risks (e.g. performance management risk) Skills and attributes for success Strong business acumen and commercial...

Company: EY
Posted Date: 02 Apr 2025

Software Development Manager, Device Privacy And Data Handling

and enforce security best practices, compliance requirements, and risk management strategies across team deliverables Drive... operational excellence through metrics, monitoring, and continuous improvement of systems reliability and scalability Implement...

Company: Amazon
Posted Date: 02 Apr 2025

Location Credit Manager - Bharat Business Loans - Credit

. Experience in credit risk assessment, financial analysis, and portfolio monitoring. Familiarity with CIBIL, CRIF... company's credit policy and risk appetite. 2. Loan Processing & Decision Making: Approve loan applications within the...

Posted Date: 19 Mar 2025