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Keywords: First Line Control Assurance - Senior Manager, Location: Bangalore, Karnataka

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First Line Control Assurance - Senior Manager

. As part of the Business Risk Management Operations First Line of Defense (“FloD”), the team performs control testing at the.... Within this role we partner with the businesses to identify areas of weakness and control deficiencies as well as develop custom...

Company: State Street
Posted Date: 13 Apr 2025

Senior Manager ICS Technical Controls Testing

To help grow trust with clients and regulators and maximize risk reduction, a Senior Manager of ICS Technical Controls Testing... with other functions to provide professional advice and assurance; Processes Support the continuous improvement of risk and control...

Posted Date: 08 Apr 2025

Manager- Control & Governance, Treasury COO

control simplification and standardisation across Treasury. Manage taxonomy documentation and change implementation in M7s... to streamline and automate usage of M7 data for the purposes of pack production. Own the data quality assurance process in M7...

Posted Date: 09 Apr 2025

Global Head, Testing & Assurance, Technology & Operations

is responsible for establishing, scaling, and driving key assurance capabilities that strengthen risk management and control..., efficiency, and consistency of control testing across T&O. Establish and embed standardized assurance methodologies that provide...

Posted Date: 09 Apr 2025

SM, ICS Technical Controls Testing

To help grow trust with clients and regulators and maximize risk reduction, a Senior Manager of ICS Technical Controls Testing... to provide professional advice and assurance; Processes Support the continuous improvement of risk and control processes...

Posted Date: 09 Apr 2025

Senior Manager– Associate Director Risk Assessment & Monitoring

to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Genpact is an Equal Opportunity... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...

Company: Genpact
Posted Date: 05 Apr 2025

Senior Manager– Associate Director Risk Assessment & Monitoring

to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Genpact is an Equal Opportunity... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...

Company: Genpact
Posted Date: 05 Apr 2025

Senior Manager– Associate Director Risk Assessment & Monitoring

to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Genpact is an Equal Opportunity... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...

Company: Genpact
Posted Date: 05 Apr 2025

Senior Manager– Associate Director Risk Assessment & Monitoring

to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Genpact is an Equal Opportunity... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...

Company: Genpact
Posted Date: 04 Apr 2025

Senior Development Manager

assurance that the FI Clearing team is performing to acceptable risk levels and control standards Act quickly and decisively... - with focus on quality assurance, developer experiences, automation and performance engineering, with speed, scalability...

Posted Date: 08 Apr 2025

Global Banking & Markets Operations - Client Onboarding & Configuration - Senior Analyst - Bengaluru Dept-Bengaluru-Senior Analyst-Client Onboarding & Configuration

and controls that enable business flow. The Client Onboarding team is a part of the first line of defense and is responsible... with other control functions (Compliance, Internal Audit), line teams, and Technology. BUSINESS UNIT OVERVIEW The Client Onboarding...

Company: Goldman Sachs
Posted Date: 12 Mar 2025

Sr. Manager - Fraud Risk Surveillance Centre

. To assist the line manager in doing the quality assurance check of the fraud cases completed on monthly basis. Assist the... within Business. Key Responsibilities Support and provide inputs to Line function, Fraud Risk Management for driving the...

Posted Date: 09 Apr 2025

Sr. Manager - Fraud Risk Surveillance Centre

the line manager in doing the quality assurance check of the fraud cases completed on monthly basis. Assist the internal... within Business RESPONSIBILITIES Support and provide inputs to Line function, Fraud Risk Management for driving the operational...

Posted Date: 09 Apr 2025

BRM Central Testing – Assistant Manager

testing of internal controls on behalf of the First Line of Defence for the Investment Services business to support Business... Risk Management in assessing and continuously improving the bank’s control environment. This role is to evaluate and test...

Company: State Street
Posted Date: 13 Apr 2025

BRM Central Testing – Assistant Manager

testing of internal controls on behalf of the First Line of Defence for the Investment Services business to support Business... Risk Management in assessing and continuously improving the bank’s control environment. This role is to evaluate and test...

Company: State Street
Posted Date: 13 Apr 2025

Compliance Lead, Financial Services Compliance

into the Senior Manager, Compliance and will be based in Bangalore, India. The individual should have an audit or compliance... should have the ability to establish credibility and strong partnerships with senior business leaders, control functions and corporate...

Company: PhonePe
Posted Date: 13 Mar 2025