1277 Risk Compliance Jobs - Page 21

Work with the Security Governance, Risk Compliance team to translate compliance requirements into project plans and automation that can deliver a seamless Secrets Management solution for the firm. Work with development teams to integrate Secrets Management solution into their applications . Where policies do not exist, define access policies and procedures in consultation with the Governance, Risk Compliance team . Participate in design sessions for HashiCorp Vault in multiple datacenters and private cloud and provide knowledge of architecture and configurations. Responsible for complex program design, testing, debugging and documentation. Provide escalated administrative support for systems...

About The Role Skill required: Risk & Compliance - Risk Management Designation: Risk and Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do You will be aligned with our Risk and Compliance verti...

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Assistant Director - Manager Job Title - Assistant Director (Manager) Innovation Risk The opportunity This is an exciting opportunity to be part of GDS Risk Management Services Innovation Risk function in India. We are looking for an experienced professional to join our team as an Assistant Director focusing on Innovation Risk, Compliance, and Governance. The role will also support the Risk Management or service line teams in reviewing Global EY external electronic and printed publications. The ideal candidate will have 10–12 years of relevant experience and a strong interest in Artificial Intelligence and emerging technologies. This role involves working across teams within the innovation r...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance ...

Conduct risk assessments as directed, including collecting, analysing, and presenting risk data. Assist in preparing and facilitating risk workshops and maintaining risk registers. Support quantitative modelling and risk scenario analysis. Supporting the Group Risk team on broader analysis of risks and data to support analysis and reporting Support the Senior Manager Group Risk in the management of KRI reporting Maintain and update the GRC tool to ensure accuracy and completeness of risk data. Run scheduled and ad-hoc reports from the GRC tool to support global reporting requirements. Coordinate with stakeholders to manage changes and improvements in the GRC system. Required experience Minim...

Senior Associate - Independence - Risk Management Services This role requires the candidate to execute globally defined processes built in accordance with the EY Global (EYG) Independence policies aimed towards safeguarding EY as an Independent auditor. These processes are designed to safeguard EY's independence by performing testing procedures on EY professionals to ensure adherence to the firm's personal independence policies. The candidate will be responsible for monitoring professionals financial relationships to identify and report potential conflicts of interest with audit clients. Furthermore, the role involves interpreting GDS policies, performing compliance checks and audits, determ...

Supervising Associate- Independence - Risk Management Services This role requires the candidate to execute globally defined processes built in accordance with the EY Global (EYG) Independence policies aimed towards safeguarding EY as an Independent auditor. These services are provided to EY country practices across globe enabling them to take decisions on new client acceptances and/or continuances. The opportunity Risk Management Services (RMS) is an internal function within EY GDS (Global Delivery services), responsible for protecting the organization from the risks that may arise from its professional practice. We work closely with all parts of the organization to identify and manage risks...

POSITION SUMMARY: Intern, Digital Transformation JOB FUNCTIONS AND RESPONSIBILITIES Design, build and deploy intelligent agents using LLMs, tool integration (e.g.: APIs, Databases) and orchestration frameworks. Enable autonomous task planning, execution and decision making aligned with business goals Build agents that interact with users, perform reasoning and manage long running processes. Implement prompt engineering, memory, context management and feedback loops. Test Strategy and Validation: Develop comprehensive testing frameworks and validation protocols tailored for AI Agents Define and implement unit, integration, regression and safety tests for agents across workflows Design test sc...

POSITION SUMMARY: Intern, Digital Transformation JOB FUNCTIONS AND RESPONSIBILITIES Design, build and deploy intelligent agents using LLMs, tool integration (e.g.: APIs, Databases) and orchestration frameworks. Enable autonomous task planning, execution and decision making aligned with business goals Build agents that interact with users, perform reasoning and manage long running processes. Implement prompt engineering, memory, context management and feedback loops. Test Strategy and Validation: Develop comprehensive testing frameworks and validation protocols tailored for AI Agents Define and implement unit, integration, regression and safety tests for agents across workflows Design test sc...

Analyze and interpret Basel III Credit Risk regulations and translate them into clear business/system requirements. Partner with compliance, risk, and IT teams to ensure regulatory alignment in system and process changes. Document and validate business requirements, functional specifications, and regulatory interpretations. Engage with stakeholders across front office, risk, compliance, and technology to drive regulatory implementation. Track and monitor regulatory changes and assess impacts on existing processes and systems. Support testing, validation, and implementation phases to ensure compliance with regulatory mandates. Provide insights and recommendations for regulatory strategy, gove...

Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development oppo...

Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to fost...

HR admin and legal required for a Listed ompany at Makarpura, vadodara Qualification- MLW, MSW, MBA- HR Exp- min 2 yrs salary- max- 8 LPA Note:- only local Gujrati candidates rerquired Whatsapp me resume at 6375414529 - Hr recruiter Required Candidate profile Mandatory: Experience in show cause notices, drafting warning letters (Gujarati & English), PF, gratuity, labour laws, statutory compliance, legal/personnel/admin work, housekeeping, and gardening.

Ready to scale your impact in a fast-growing digital payments environment with the autonomy to innovate? Lead Thomson Reuters enterprise-wide fraud strategy as digital payments scale, reporting to the VP, Payment Operations. About the Role: Monitor real-time and post-settlement payments, lead alert triage/investigations, and refine rules to catch evolving fraud while minimizing false positives. Own the fraud risk register; design and tune preventive controls; maintain SOPs; and ensure PCI-DSS and data security compliance. Partner with Legal, InfoSec, Treasury, Engineering, and vendors (e.g., Actimize, Sift, Forter) to coordinate responses and optimize gateway/acquirer settings. Enable first-...

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...

Role & responsibilities The incumbent shall be responsible for Group Internal Audit & Costing i.e. Internal Audit, Risk Management & Compliance and Standard Costing, Process Costing etc. Audit & Compliance: Develop and implement the internal audit plan across group companies. • Ensure adherence to statutory, regulatory, and internal compliance requirements. Identify risk areas, suggest corrective measures, and monitor implementation. Report audit findings to senior management and audit committees. Costing & Financial Analysis: Lead costing function and develop cost control systems. Conduct cost-benefit analysis and variance analysis for business units. Review product costing, process costing...

We are looking for a Risk Manager to advise us on various types of risks (business, financial, legal and security.) You will identify potential threats and create plans to prevent and mitigate problems. In this role, you should be highly perceptive and methodical. You should also have the ability to communicate effectively and present your plans in a convincing way. If you have experience in risk assessment and financial analysis, wed like to meet you. Ultimately, you will ensure that our company secures its reputation and profitability by controlling risk. Responsibilities Conduct assessments to define and analyze possible risks Evaluate the gravity of each risk by considering its consequen...

Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to Connect the world . We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues. Our teams help companies streamline and effectively manage their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, rewards and compensation, and remote work. Working at Vialto Partners is about getting the chance to be part of a global and dynamic team. Globally, Vialto Partners has over 6,500 staff i...

Job Title: Operations Lead, AVP Location: Bangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work the...

In Scope of Position based Promotions (INTERNAL only) Job Title: Associate Global Reporting Location: Pune, India Role Description Finance It is crucial for the bank to understand how profitable each businesses activity is and Finance has a responsibility to understand precisely the resource commitment the bank makes to any given client or transaction e.g. cost, capital, funding, liquidity and risk. Finance is playing a central role in keeping the bank focused on simplification and financial resource management. With our diverse teams in 47 countries, we offer a broad portfolio of capabilities. Our key functions range from Group Finance, Treasury, Planning and Performance Management, and Inv...

Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development oppo...

Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a huge amounts across the banks platforms, support thousands of trading desks and enable huge number of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, ...

Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to fost...

Client & Stakeholder Coordination: - Act as the primary point of contact for clients, addressing queries and providing timely project updates. - Build and maintain strong relationships with Clients, shippers, carriers, agents and internal teams. - Negotiate with vendors and service providers to ensure competitive rates and high service quality. Operational & Team Management: - Work with cross-functional teams (operations, customs, documentation and transport) for successful execution. - Assign responsibilities, monitor progress and ensure accountability within the project team. - Implement best practices in process improvement and cost optimization. Risk & Compliance Management: - Identify p...