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Keywords: Risk Control & Policy Specialist, Location: Bangalore, Karnataka

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Risk Control & Policy Specialist

decision-making, risk oversight, and regulatory compliance (e.g., BCBS239). Support Data Enablement Lead in executing..., and availability (DM&G) Business Alignment for risk, compliance reporting, and analytics Innovation & Insights via analytics...

Company: ANZ
Posted Date: 19 Apr 2025

Risk & Control Specialist, AVP

Job Description: Job Title: Risk & Control Specialist, AVP Location: Bangalore, India Role Description Risk... Deutsche bank to significantly invest in its infrastructure and platform capability. The Risk and Control Specialist role...

Company: Deutsche Bank
Posted Date: 19 Apr 2025

KYC Embedded Risk Team – Control Testing specialist

Job Description: Job Title: KYC Embedded Risk Team – Control Testing specialist Location: Bangalore, India Role... locally into an India based Embedded Risk Team (ERT) Lead and functionally to the Control Testing Lead in UK. The role...

Company: Deutsche Bank
Posted Date: 16 Apr 2025

Associate Non Financial risk specialist Strategic Access Management

. We are currently seeking an experienced professional to join our team in the role Associate Non Financial risk specialist Strategic... of Information control risk in MSS(Market Security Services) Understanding the Non-Financial Risk framework of HSBC. Provide SME...

Company: HSBC
Posted Date: 11 Apr 2025

Control Testing Specialist

Job Description: Role: Control Testing Specialist. About the Company: Join AT&T and reimagine the communications... and other key components of Technology Risk Management Framework (TRMF) and tooling that are related to or impact control testing...

Company: AT&T
Posted Date: 19 Apr 2025

Third-Party Control Assurance Specialist, VP

defined policy, process and guidelines. The specialist will oversee the third-party risk portfolio by tracking risk explore...Job Description: Job Title: Third-Party Control Assurance Specialist Corporate Title: Vice President Location...

Company: Deutsche Bank
Posted Date: 13 Mar 2025

DWS Risk Manager - NFRM, AVP

Risk office is a dedicated risk oversight and control function, independent from the Front Office and mandated to manage...) Risk Control Function with the current mandate: Develop, establish and assure qualitative, effective and consistent...

Company: Deutsche Bank
Posted Date: 12 Apr 2025

Technology Risk Lead/Sr. Project Lead - AVP

tolerance bank wide. We are looking for a hybrid Technology specialist to join our Risk and Control team to be responsible...' such as Client Connectivity, Surveillance and Regulatory, Infrastructure, Architecture, Production and Risk & Control. In addition...

Company: Deutsche Bank
Posted Date: 10 Apr 2025

Director, Business Risk Assessment and Advisory, Conduct Financial Crime & Compliance

and monitoring, business risk advisory, regulatory and policy interpretation & compliance management, issue and event management... to risk and control environment, generate operational level insights to enable operational or tactical risk response...

Posted Date: 09 Apr 2025

Digital Asset (Crypto Currency) Surveillance QA and Control Testing Analyst

* Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant... & Control Analyst is responsible for monitoring, investigating, and mitigating suspicious activities related to cryptocurrency...

Posted Date: 09 Apr 2025

Assistant Manager - Financial Reporting & Control

dentsu is committed to drive a robust and consistent control environment and this role plays an important part of it... and Financial Controller in implementing the Financial Control & Compliance strategy and driving an appropriate control...

Company: dentsu
Posted Date: 03 Apr 2025

Regulatory Control Analyst

Job Description: Job Title: Regulatory Control Analyst Location: Bangalore, India Role Description The... would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank...

Company: Deutsche Bank
Posted Date: 28 Mar 2025

Assistant Manager - Financial Control & Reporting

The purpose of this role is to perform and support the higher risk standard Financial reporting and control activities... presentations and risk analysis to develop & implement appropriate controls. Support in Management of specialist finance activities...

Company: dentsu
Posted Date: 09 Mar 2025

Specialist, FCSO QA Screening

: Perform quality control process as stated in the Screening DOI's and by employing a risk-based approach to address financial... compliance with regulatory requirements and mitigating the risk of financial crime for the organization. Key Responsibilities...

Posted Date: 17 Apr 2025

Production Support Specialist, AVP

Job Description: Job Title: Production Support Specialist Location: Bangalore, India Corporate Title: Assistant... environment and has specialist expertise in one or more technical domains and ensures that all associated Service Operations...

Company: Deutsche Bank
Posted Date: 10 Apr 2025

Data Governance and Security Specialist

Data Governance and Security Specialist Gurgaon/Bangalore, India AXA XL is a new division of AXA and is the result... them to keep them within appetite and report on them regularly. The Data Classification and the Line of Business Risk...

Posted Date: 29 Mar 2025

AP Specialist, Travel and Expense

transformation, where organizations are faced with increasing cyber risk but cannot afford defensive measures to slow down progress..., Saviynt's Enterprise Identity Cloud gives customers unparalleled visibility, control and intelligence to better defend...

Company: Saviynt
Posted Date: 27 Mar 2025

Production Senior Specialist, VP

accountability for managed risk and better control KPI’s. Your skills and experience Must Have Programming Language - Java...Job Description: Job Title: Production Senior Specialist, VP Location: Bangalore, India Role...

Company: Deutsche Bank
Posted Date: 15 Mar 2025

Marketing Governance Specialist

framework, policy adherence, and risk mitigation. --- Key Responsibilities · Governance & Compliance: o Ensure adherence... to improve efficiency and risk control. o Support Reporting through accurate review process o Maintain accurate records...

Company: Lenovo
Posted Date: 02 Mar 2025

Marketing Governance Specialist

the Marketing Governance framework, policy adherence, and risk mitigation. Exp range - 6 to 10 Yrs. Key... & Reporting: o Identify opportunities for process optimization to improve efficiency and risk control. o Support Reporting...

Company: Lenovo
Posted Date: 01 Mar 2025