10 Governance Reporting Jobs

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7.0 - 11.0 years

0 Lacs

karnataka

On-site

Role Overview: As the Alerts Intelligence & Investigations Site Lead, VP at Deutsche Bank in Bangalore, India, you will be leading a highly skilled team responsible for managing sanctions screening alerts across the enterprise. Your role will involve strategic partnership with senior stakeholders to ensure robust sanctions controls in alignment with global regulatory expectations. You will play a crucial role in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibilities: - Define and implement risk-based procedures to ensure timely and accurate disposition of alerts. - Act as a...

Posted 3 days ago

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15.0 - 20.0 years

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hyderabad, telangana, india

On-site

Job Description Capgemini is seeking a Director level executive to Delivery Management : Lead and manage the delivery of multiple projects/programs across geographies or business units, ensuring timely, quality, and cost-effective execution. AI-Enabled Program Oversight : Drive the use of AI models, intelligent automation, predictive analytics, and generative AI to enhance delivery speed, quality, and decision-making. Collaborate with AI/ML teams to ensure solution feasibility, deployment readiness, and business impact realization. Client Engagement : Serve as the primary point of contact for clients on delivery matters. Build strong client relationships, manage expectations, and ensure cust...

Posted 4 days ago

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0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Alerts Intelligence & Investigations Site Lead, VP Location: Bangalore, India Corporate Title: VP Role Description As Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. You'll serve as a strategic partner to senior stakeholders, ensuring the institution's sanctions controls are robust, responsive, and aligned with global regulatory expectations. This role demands a blend of technical expertise, operational leadership, and diplomatic finesse. You'll be instrumental in shapin...

Posted 1 week ago

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0.0 years

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pune, maharashtra, india

On-site

Embark on a transformative journey as a Quality Analyst at Barclays, where you will identify and categorize errors & spot issues and classify them for resolution. Key Critical Skills Required For This Role Include Ensure Process Compliance: Verify adherence to SOPs and control standards. Identify and Categorize Errors: Spot issues and classify them for resolution. Support Risk Mitigation: Help reduce operational and compliance risks. Drive Continuous Improvement: Recommend process enhancements and automation. Enable Governance Reporting: Provide insights via dashboards and forums. Collaborate Across Teams: Work with operations, governance, and control teams to close feedback loops. Perform Q...

Posted 2 weeks ago

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7.0 - 9.0 years

0 Lacs

india

On-site

Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl We are always moving forward always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. The Role Infrastructure Specialists at Kyndryl are project-based subject matter experts in all things infrastructure good at providing analysis, documenting and diagraming work for hand-off, offering timely solutions, and generally figuring it out. This is a hands-on role where your feel for the interaction between a system and its environment will be inva...

Posted 3 weeks ago

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5.0 - 9.0 years

0 Lacs

karnataka

On-site

Role Overview: As Vice President of the Sanction Alert Investigations team at Deutsche Bank, you will lead a high-performing unit responsible for the end-to-end management of sanctions screening alerts across the enterprise. You'll serve as a strategic partner to senior stakeholders, ensuring the institution's sanctions controls are robust, responsive, and aligned with global regulatory expectations. This role demands a blend of technical expertise, operational leadership, and diplomatic finesse. You'll be instrumental in shaping the firm's sanctions risk posture, driving continuous improvement, and representing the function in governance forums and regulatory engagements. Key Responsibiliti...

Posted 4 weeks ago

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8.0 - 12.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Head of Projects & Expansion About Amaha At Amaha , we've made mental health our priority. Founded in 2016 by psychiatrist Dr. Amit Malik and joined in 2019 by social entrepreneur Neha Kirpal , Amaha (formerly InnerHour) is on a mission to build India's most trusted and comprehensive mental health ecosystem. We offer end-to-end treatment and care for a wide spectrum of conditionsanxiety, depression, ADHD, bipolar disorder, OCD, schizophrenia, and addictions. With a team of 200+ experts across therapy, psychiatry, technology, and business , we've delivered 220,000+ therapy and psychiatry sessions , and our award-winning Amaha app has supported 6 million+ people globally with 600+ self-care to...

Posted 1 month ago

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8.0 - 10.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Description Turner & Townsend are looking for Project Manager to join our award winning, for Bangalore cost centre, growing project management team working within Turner & Townsend's team. There are long term secured frameworks with national and regional organisations within the following sectors - Interior fit outs / commercial space The right candidate will have the opportunity to progress within our business and receive a competitive salary. There will also be the opportunity to support internal business initiatives and development, in order to offer our people an all-round exposure to the business. The successful candidate must be able to demonstrate consultancy experience. Role with...

Posted 1 month ago

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5.0 - 7.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. The Role Infrastructure Specialists at Kyndryl are project-based subject matter experts in all things infrastructure - good at providing analysis, documenting and diagraming work for hand-off, offering timely solutions, and generally figuring it out. This is a hands-on role where your feel for the interaction between a system and its environment will be ...

Posted 1 month ago

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10.0 - 14.0 years

0 Lacs

karnataka

On-site

As an experienced professional in pursuit risk management and assurance with a background in large deals, your key responsibilities will include: Developing a comprehensive risk governance framework that spans the entire lifecycle of large deals, from qualification and solutioning to contracting, transition, and delivery. This involves defining risk taxonomy, thresholds, governance touchpoints, and templates such as risk registers, heat maps, and weighted risk scoring models. Establishing an operating model for the Large Deal Risk Office (LDRO), which includes defining roles, responsibilities, and escalation protocols. You will pilot the implementation of this framework on anchor deals and s...

Posted 3 months ago

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