2.0 - 4.0 years

0 Lacs

gurgaon, haryana, india

On-site

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will You Lead the Way. We've Got Your Back American Express Global Commercial Services (GCS) is the leading payment card issuer for businesses in the United States and various international markets and supp...

Posted 2 months ago

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Regulatory Compliances Acme Services

3.0 - 6.0 years

3 - 7 Lacs

Mumbai, Maharashtra, India

On-site

Development of compliance related policies and procedures Development of Compliance Risk Assessment Framework Developed compliance indicators for monitoring of key compliance requirements Preparation of Compliance testing plan and performing compliance reviews Preparation of Compliance dashboards and reporting Compliance Advisory on specific banking divisions or products. Skills / Experience Creation and maintenance of conduct risk management framework, and where necessary enhance the procedures and systems relating to the management of conduct risk to ensure that the Boards risk appetite and all regulatory requirements are met. Communication of the conduct framework requirements, policies a...

Posted 3 months ago

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Consultant / Senior Analyst Easebiz Fintech Solutions

1.0 - 3.0 years

5 - 7 Lacs

Ahmedabad

Work from Office

Role & responsibilities Ability to effectively perform the technical components of risk assessments to provide an accurate view of the clients current risk state Ability to perform end-to-end business process analyses and design Ability to gather, synthesize, and analyze data using appropriate tools and technologies Ability to assess and design internal controls by applying an understanding of internal control design frameworks and regulatory requirements Ability to understand the clients business, interpret sector trends, and learn leading practices Ability to effectively interact with colleagues and clients of varying backgrounds to effectively serve clients Ability to enhance quality and ...

Posted 4 months ago

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