IT Compliance Manager

Skill, Knowledge &Trainings :- Strong understanding of Information Technology as a medium in today's digital world. - Prior experience in conducting audits and compliance in the area of information technology. - At least 4-5 years of hands on experience in either software development OR any stream of IT Infrastructure services.Trainings / Certifications...

Reporting to:Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital HubJob Purpose :The Lead Compliance role at a Small Finance Bank's Digital Hub in India is responsible for ensuring the institution's compliance with all statutory and regulatory requirements related to banking and financial services. The role is...

Role : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 yearLocation : MumbaiMust Have : Mandatory Skills :- Technical Risk- Regulatory Compliance- IT Risk assessment- Presentation Skills- Report Writing Skills- Stakeholder ManagementAdditional Skills :- CISA- CISSP- ISO 27001- Problem solving skillsJob description :Technical :- Having worked on...

Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role RequirementsTo set up, amend and create risk assessments of Clients domiciled across the globe and identify the...

Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI, SEBI guidelines based review). Global guidelines knowledge an advantage- Experience of handling IT audits...

About this role:The Head of Compliance will be required to oversee the compliance framework and ensure all applicable regulatory requirements are met.Job Description: Develop and implement compliance policies for all applicable laws and regulations relating to the business. Oversee Compliance operations. All matters related to SEBI and RBI Handling of work...

Job Description & Skills Required years of work experience in a top tier software company in Product Management/Business Analysis for Core Banking and financial ApplicationsGood experience in creating product roadmaps, user stories, planning or releases and market study to build products for large financial institutions.SME in building and/or implementing...

Job Description :The Manager - Governance, Risk, Audit, and Compliance Manager will play a pivotal role in ensuring the organization's adherence to regulatory requirements, effective risk management, and robust internal controls through comprehensive audit procedures.Tasks and Responsibilities :Regulatory Compliance :- Monitor changes in relevant laws,...

Assistant Manager-Finance and Accounts A leading global organization with investment in real estate and logistics sector is seeking to hire the under saidAssistant Manager - Finance and AccountsJob Profile: Financial Reporting including Financial Statements, MIS and other deliverables Audit closure statutory, internal and tax Tax compliance and assessment...

Duties & ResponsibilitiesProject Management:Support Regulatory projects and Compliance standpoint on key projects within EM Regulatory groupsManagement End to End key RA project: acting as project manager & connecting point among key EPD stakeholders within & out of Regulatory groups such as EM Commercial affiliates (Quality & Regulatory functionsPrepare...

The Job Description for Key Accounts Manager (Software Product) is described as below:1.Responsible to liaise with the client, as well as vendors, on behalf of relevant stakeholders (internal technical team, client SPOC)2.Will be responsible for cohesively planning, creating, and managing key client meetings and interactions3.Will also be responsible for...

The Job Description for Key Accounts Manager is described as below:1.Responsible to liaise with the client, as well as vendors, on behalf of relevant stakeholders (internal technical team, client SPOC)2.Will be responsible for cohesively planning, creating, and managing key client meetings and interactions3.Will also be responsible for daily/weekly/monthly...

Job Profile :As a Business Development Manager, you will be responsible for identifying new business opportunities, building and maintaining client relationships, and developing strategies to increase company revenue. Prime responsibility will be to identify corporates to conduct an Investment awareness programme. As BDM you will be responsible to connect...

Social Media Manager- Job DescriptionWe are seeking an individual with a comprehensive understanding of social media trends, features, tools, and content strategy, specifically on platforms such as Instagram, Facebook, Twitter, YouTube, and Pinterest. The ideal candidate will be passionate about researching ideas, trends, people, and places within the realm...

Job Description: Product Manager -Digital CXWork Location :Worli Mumbai Critical Competencies for Success:Person Profile:1. Experience with 10 years of relevant experience in roles related to website building, e-commerce, brand management, and customer experience.2. Specifically, the successful candidate should have:1. Technical Proficiency2. Strategic...

Job Responsibilities :Accountable for following activities of Contract Operations Quality:Well acquainted with QRM process and should able to independently perform the QRM assessment.Capable to handle multiple projects and well versed with project management skills Should have good communications, drafting and presentations skills.Well versed with Excel/...

Not ApplicableQualification:MBAorMasters degree strongly preferred,Bachelor degree requiredResponsibility:Program Governance Establishes,executes and oversees program governance ie stakeholder management,communication ceremonies,benefits` management, change management,scope management,etc. Execution Excellence. Establishes,executes,and oversees delivery...

Description Vacancy: Manager - FinanceLocation: Mumbai/ DelhiReporting into: Financial ControllerKey Responsibilities:Job Purpose: General Ledger Accounting Accounts Payable Accounts receivable TDS/GST compliances & Notices Employee Reimbursements Vendor Master ManagementReporting & Closing: Timely closing and reporting every month Ensuring all Balance...

Position Overview:As a skilled and experienced Branch Manager you will play a pivotal role in overseeing branchoperations, driving business growth, ensuring regulatory compliance, and delivering exceptionalcustomer service. With your strong leadership abilities, strategic mindset, and deep understanding offinancial services, you will be responsible for...

Financial Support Provide financial analysis and support for various franchise initiatives of the responsible Franchise Provide financial analysis and support for marketing initiatives Lead Business Planning process within the Franchise (annual Business Plan, Forecasts/Updates, Strategic Planning etc.) working with other team members within Finance BUF...