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4 Banking Regulation Jobs

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4.0 - 9.0 years

13 - 18 Lacs

bengaluru

Work from Office

Position: Deputy Manager Internal Audit (Indian Banking & NBFC) Location: Bengaluru ONLY IMMEDIATE JOINERS Role Highlights: Lead and execute internal audit consulting engagements for Banking & NBFC clients Requirements: CA / MBA / CIA / CISA preferred 48 years of internal audit consulting experience in Indian Banking & NBFC (mandatory) Consulting firms preferred Strong knowledge of RBI regulations Age limit - 35 Send CV to talentbridge.consult@gmail.com with Subject "IA-DM Bengaluru" NOTE ;- Please Branch Auditors, Concurrent Auditors, Statutory,IT Auditors & Global Banking auditors please don't apply

Posted 5 days ago

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10.0 - 17.0 years

20 - 30 Lacs

gurugram

Work from Office

Responsibilities Providing 2nd line credible challenge to protect American Express Banking Corp. (AEBC) while overseeing business colleagues as they work toward their objectives. Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of gaps where required. If applicable, managing and supervising a team of AML specialists and overseeing the adjudication of AML alerts If applicable, providing regular coaching and feedback to the team members Developing and maintaining an effective Compliance program to ensure a best in class Compliance culture within AEBC. Providing guidance to business units on regulatory matters and interpr...

Posted 2 weeks ago

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5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a member of the Technology & Business Enablement (T&BE) team at Citi, your role is crucial in empowering the organization to achieve its day-to-day operational and long-term growth goals. T&BE plays a key role in executing Citis strategy by providing technical solutions and infrastructure across the firm. Your responsibilities will involve supporting the technology and infrastructure colleagues use, defending the firm against cyber-attacks, and processing various transactions and requests that come into the firm. One of the critical components within T&BE is the Enterprise Data Office, which oversees Citis Data strategy and implementation. This includes driving consistent standards and ca...

Posted 3 weeks ago

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15.0 - 19.0 years

0 Lacs

chennai, tamil nadu

On-site

The Applications Development Group Manager is a senior management level position responsible for leading a team in establishing and implementing new application systems and programs in coordination with the Technology Team. Your role involves driving applications systems analysis and programming activities. Utilize your expertise in Finance and related data analysis skills to support project deliverables, solve data and process problems, clarify user inquiries, and train team members. Manage the Strategic ledger platform focusing on reporting and analytics, engage with stakeholders to support reporting insights, and collaborate with key business stakeholders for strategic ledger implementati...

Posted 1 month ago

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