7 Regulatory Risks Jobs

As an Assistant Vice President - Financial Crime and Compliance Capabilities at HSBC, you will play a crucial role in identifying and managing financial crime risks within the organization. Your proactive approach will be key in assessing risks, implementing strategic policies, and supporting product reviews. You will work closely with stakeholders to provide expertise on financial crime matters and ensure consistency in messaging throughout the organization. Key Responsibilities: - Proactively identify financial crime risk changes and potential impacts - Assess and provide solutions for financial crime risks in the business - Support product reviews presented at governance forums - Collabor...

As a Manager - Legal Counsel at HARMAN Corporate, your role will involve delivering legal and business support to the HARMAN Tech Services Strategic Business Unit (HTS SBU). You will work closely with the Legal and Compliance leadership, manage complex negotiations, and complete assignments independently with minimal oversight. It is essential for you to have a solid understanding of Harmans business goals and the influence of external factors on the HTS SBU and corporate functions. - Manage legal and business risks effectively across various functions. - Review, draft, and negotiate a wide range of commercial agreements and amendments, including master services, licensing, professional serv...

As a Cyber Security Analyst at our organization, you will be responsible for conducting research and evaluating technical and all-source cyber intelligence to develop in-depth assessments of threats to the organization's networks, systems, users, and data. You will serve as a liaison and point of contact for new issues and vetting, conduct complex cyber risk analysis, and awareness through collaboration with other internal experts and trusted outside organizations. Your role will involve creating risk assessments and cyber threat profiles of current events using existing tooling, developing and maintaining procedures to meet changing requirements, and enabling more strategic detections. Addi...

Job Description: Internal Audit at Medline provides independent and objective assurance and consulting services to management, aimed at enhancing and safeguarding organizational value. The team employs a systematic, disciplined approach to assess and improve the effectiveness of risk management, internal controls, and governance processes, all in support of Medline's overarching mission to make healthcare run better. As the Lead - Internal Audit at Medline, your role is pivotal in executing the annual audit plan approved by the Audit Committee. You will work closely with Internal Audit (IA) Leadership and company management to conduct financial and operational audits. Your responsibilities i...

As a Cyber Intelligence Analyst, your primary responsibility will be to conduct research and evaluate technical and all-source cyber intelligence to develop comprehensive assessments of threats to the organization's networks, systems, users, and data. You will serve as a liaison and point of contact for new issues, conducting complex cyber risk analysis and awareness through collaboration with internal experts and external organizations. Your role will involve creating risk assessments and cyber threat profiles using existing tools, as well as developing and maintaining procedures to meet evolving requirements and facilitate strategic detections. In this position, you will provide guidance t...

Profile Name: Legal Counsel Digital Banking Qualification: LLB from any reputed Tier-I law college/university in India. Certifications in Digital Banking, Financial Technology etc. from reputed institutions (preferred). Experience in scheduled commercial banks/financial institutions handling legal matters related to digital banking. Proficiency in statutory, regulatory, and network policies/guidelines related to digital banking, payment aggregation, IT outsourcing. Fair understanding of legal, operational, and technology framework for digital banking products and services. Experience: 5-10 years of relevant work experience. Location: Mumbai (Registered office of the Bank, no hybrid working a...

Division Overview At Deutsche Bank Ivestment Banking (IB) Operations is part of the broader CB, IB and CRU Operations division and it provides the support and control infrastructure that enables the bank to develop and deliver financial products throughout the world. Within IB Ops, professionals are responsible for the management and execution of transactions in a manner which maximizes profitability and minimizes risk. Margin & Treasury Operations (MTO) comprises of two primary function- Collateral Management & Valuations (CMV and Treasury Operations. Treasury Operations includes Money Market Operations and Nostro Management. Nostro Management operations is responsible for providing a sound...