Risk and Compliance Senior Associate

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints, order...

Detailed Description: Performs tasks such as, but not limited to, the following: Coordinate with key stakeholders to initiate, scope and plan cybersecurity risk controls assessments of new and existing high risk suppliers. Assists with the implementation of risk management programs/ frameworks while identifying and minimizing...

Detailed Description: Performs tasks such as, but not limited to, the following: Coordinate with key stakeholders to initiate, scope and plan cybersecurity risk controls assessments of new and existing high risk suppliers. Assists with the implementation of risk management programs/ frameworks while identifying and minimizing negative...

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and encouraging team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills...

Are you ready to make an impact at DTCC?Do you want to work on innovative projects, collaborate with a dynamic and encouraging team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills...

Join us in creating a future where dreams are realised!AtTVS Credit Services Ltd ., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future together...

Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...

Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...

Position Title : Associate DirectorLocation : ChennaiRole : IT Risk AssuranceExperience : 12 plus years of experience in performing IT assurance of financial services clients (preferably large banks) of which atleast 7 years of having led a team of IT risk assurance professionalsQualification : CA / B.Tech / MBA (IT) / CISA / DISARoles &...

Associate Vice President - Risk Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place...

ROLE SUMMARY The Senior Associate, Central Monitor is responsible for ensuring the completeness, quality and integrity of the subject data in the clinical trial database under Risk Based Monitoring (RBM) mode. The areas of activity include but are not limited to: developing Risk-Based Monitoring system for applicable studies, ensuring key risk...

ROLE SUMMARY The Senior Associate, Central Monitor is responsible for ensuring the completeness, quality and integrity of the subject data in the clinical trial database under Risk Based Monitoring (RBM) mode. The areas of activity include but are not limited to: developing Risk-Based Monitoring system for applicable studies, ensuring key risk...

Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future together...

Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future together...

Join us in creating a future where dreams are realised! At TVS Credit Services Ltd ., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you. Let's build a future...

Under moderate supervision, conducts advanced research, data gathering, and analyses in support of more senior team members tasked with controlling the risks associated with assets, liabilities, liquidity funding, capital and IRR management. Has built a build foundational knowledge spanning the range of treasury, capital and ALM categories across the...

Position Title : Associate DirectorLocation : ChennaiRole : IT Risk AssuranceExperience : 12 plus years of experience in performing IT assurance of financial services clients (preferably large banks) of which atleast 7 years of having led a team of IT risk assurance professionals Qualification : CA / B.Tech / MBA (IT) / CISA / DISARoles & Responsibilities:...

Position Title : Associate DirectorLocation : ChennaiRole : IT Risk AssuranceExperience : 12 plus years of experience in performing IT assurance of financial services clients (preferably large banks) of which atleast 7 years of having led a team of IT risk assurance professionals Qualification : CA / B.Tech / MBA (IT) / CISA / DISARoles & Responsibilities:...

Position Title : Associate Director Location : Chennai Role : IT Risk Assurance Experience : 12 plus years of experience in performing IT assurance of financial services clients (preferably large banks) of which atleast 7 years of having led a team of IT risk assurance professionals Qualification : CA / B.Tech / MBA (IT) / CISA / DISA Roles &...