Process Compliance Manager

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...

Process Compliance Manager (Retail/Audit experience is a must Relocation to Kuala Lumpur, Malaysia)Our client is one of the fastest growing retail brands in Asia and their regional HQ is based in Malaysia. This role is based in KL, Malaysia.In this dynamic role, you will report to the Regional Financial Controller (Asia) and primarily focus on advancing...

Job Description : Risk and Compliance Manager Job Overview: As a Risk and Compliance Manager, you will be responsible for ensuring regulatory compliance, mitigating risk, and maintaining a robust compliance program across various areas, including contract compliance, ISO oversight, procedure compliance, data compliance, and auditing. Your role will...

The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company by developing and maintaining program infrastructure that identifies, measures...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...

About ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core...

About the Company: BricknBolt is a managed marketplace providing construction services. We are category creators and front-runners in space. We are solving one of the most complex business problems and creating an ecosystem of trust for the Stakeholders - Customers, Construction professionals, and Material vendors. Construction has been a highly unorganized...

Overview Microsoft is on a mission to empower every person and every organization on the planet to achieve more. Our culture is centered on embracing a growth mindset, a theme of inspiring excellence, and encouraging teams and leaders to bring their best each day. In doing so, we create life-changing innovations that impact billions of lives around...

Who we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial goals. On the inside, we’re a deep-tech startup that’s building a highly innovative and secure financial hub for a digital-first generation.Why you should work with us: We are about doing the right thing always,...

Who we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial goals. On the inside, we’re a deep-tech startup that’s building a highly innovative and secure financial hub for a digital-first generation. Why you should work with us: We are about doing the right thing always,...

Designation: Finance & Compliance Manager Exp. Level: 8+ Years Company Website - Summary: The Finance & Compliance Manager will be responsible for overseeing finance, accounting, and compliance initiatives across all our office locations, with a focus on: - Developing and implementing...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...

Company DescriptionLSG Sky Chefs is a leading global catering and hospitality company that specializes in serving airline and train customers. With a focus on providing comprehensive catering programs, LSG Sky Chefs offers a range of services including full-tray menus, premium dining onboard, last-mile logistics, crew training, and lounge and hospitality...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...

About the Role:The position will be that of a Senior Analyst-Compliance and SOW Management and the successful candidate will report in the AVP-Commercial Transactions. The successful candidate will be a part of the Commercial Transactions vertical of the legal team at Mphasis.Qualifications:A law graduate from a premium law universityA minimum of 3 years...

Job DescriptionPayment Products Development (PPD) is at the heart of making Visa the best way to pay and be paid for everyone, everywhere. We are a globally distributed division of over 2,000 team members within Visa’s Technology organization. We partner throughout the rest of the business to design, build, and support the global payment processing systems...

Job DescriptionPayment Products Development (PPD) is at the heart of making Visa the best way to pay and be paid for everyone, everywhere. We are a globally distributed division of over 2,000 team members within Visa’s Technology organization. We partner throughout the rest of the business to design, build, and support the global payment processing systems...

About this role: Wells Fargo is seeking for a Compliance Specialist...In this role, you will: Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements Oversee the Front Line's execution and challenges appropriately on compliance related decisions...