Audit Manager - VP- Financial Crimes Wells Fargo

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a Lead Audit Manager for Financial Crimes at Wells Fargo, you will play a crucial role in leading the audit process within the India-based Internal Audit Team. Your primary responsibility will be to execute audits, primarily as the Auditor in Charge, in alignment with Wells Fargo Audit policy under the guidance and support of the Audit Senior Manager, with a specific focus on financial crimes risk areas such as AML and Sanctions. In this role, you will lead the execution of integrated audit processes, participate in audits according to Wells Fargo Audit Services policy, and demonstrate a comprehensive understanding of financial, operational, technical, and regulatory environments across m...

Posted 1 week ago

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Vice President – Screening Manager The Edge Partnership - The Edge in Asia

10.0 - 12.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President Screening Manager, to join their team in Mumbai. Some of the key responsibilities will include: Lead and manage the screening operations team to ensure efficient delivery of PEP, sanctions, and adverse media screening across the client base. Act as deputy to the Head of Screening & Monitoring, providing operational oversight and strategic input. Develop, implement, and enhance screening policies, procedures, and controls to meet regulatory requirements. Review and approve escalations, ensuri...

Posted 4 weeks ago

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Legal Counsel - Export Control Infosys

4.0 - 8.0 years

0 Lacs

karnataka

On-site

You should be an experienced professional with around 4-7 years of experience in a legal and compliance role, preferably as a legal professional. Your responsibilities will include: - Developing and maintaining a comprehensive understanding of all applicable export control regulations, such as EAR, ITAR, and FTR. - Drafting, implementing, and managing Technology Control Plans. - Creating and implementing procedures, policies, and systems to ensure compliance with export control regulations. - Monitoring changes in regulations and advising management on necessary changes for continued compliance. - Maintaining records of export activity and preparing reports for auditing purposes. - Managing ...

Posted 1 month ago

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