Compliance Officer Saaki Argus & Averil Consulting

3.0 - 7.0 years

0 Lacs

chennai, tamil nadu

On-site

You will be responsible for monitoring RBI and other statutory guidelines, ensuring compliance within timelines, and reporting the status periodically. You will also be involved in compliance risk management by conducting risk assessments, defining compliance controls, and implementing mitigation measures. Additionally, you will support the reporting manager in providing advisory functions across business verticals, such as new product approvals, partnership arrangements, policy rollouts, and handling customer complaints. Your role will involve conducting Compliance Risk Assessment exercises for regulatory and statutory directions, mapping compliance obligations to process owners, and drivin...

Posted 1 day ago

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Analyst, Ecosystem Intelligence and Controls Visa

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Global Risk Subject Matter Expert at Visa, you will play a crucial role in combating fraud schemes by leveraging your expertise and data analysis skills. Your responsibilities will include: - Serving as a subject matter expert on various fraud schemes - Providing data analysis and timely response to alerts related to significant events - Assisting investigations teams and global risk manager teams with data analytics for fraud events - Proactively exploring new techniques to outsmart cybercriminals and fraudsters - Contributing to the compilation and delivery of fraud reporting, briefings, and other communication products to management - Offering constructive feedback to developers and ...

Posted 2 weeks ago

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Senior Manager, Fraud Risk Management Standard Chartered India

5.0 - 7.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities. Manage fraud risk, assisting businesses with implementing the best in class tools & processes to minimize fraud losses while maintaining and adhering to customer charter goals and objectives. In case of fraud occurrence, he /she should be able to report the same. Depending on the fraud trends observed should be able to suggest rule enhancements or improvements. Strategy Support and provide inputs to Sr ...

Posted 1 month ago

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Senior Manager/AVP- Credit Compliance The Premier Consultants ( Recruitment Company )

3.0 - 9.0 years

0 Lacs

maharashtra

On-site

You are looking for a Senior Manager/AVP position in Credit Compliance at a bank in Mumbai. With 3-9 years of experience, you will be responsible for various key tasks related to regulatory compliance within the credit department. Your role will involve reviewing credit proposals presented to the Credit Committee, ensuring regulatory consistency, and highlighting any discrepancies. You will also evaluate credit policies, processes, and notes to provide feedback and advice for comprehensive and compliant bank operations. In this position, you will support the bank's business and credit functions by offering guidance on credit and lending matters from a compliance perspective. This includes ad...

Posted 1 month ago

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