
Urgent Risk
2 weeks ago
Calling all innovators find your future at Fiserv Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and securely Any time you swipe your credit card pay through a mobile app or withdraw money from the bank were involved If you want to make an impact on a global scale come make a difference at Fiserv Job Title Risk Compliance Senior ProfessionalWhat does a successful Risk Compliance Senior Professional do at FiservResponsible for overseeing a wide range of compliance matters with a particular focus on Regulatory Compliance matters in ANZ and ASEAN In addition you will have the opportunity to support new products projects and solutions from a regulatory compliance perspective across APAC What You Will DoPrimarily focus on helping ensure local regulations which may apply directly or indirectly are implemented in a timely manner and maintained to ensure ongoing compliance Advise business in relation to regulatory compliance and financial crimes matters including but not limited to licensing outsourcing data privacy anti-bribery and corruption money laundering prevention and sanctions Review new business opportunities covering a wide range of payment acceptance channels and provide detailed recommendations financial opportunities and risk assessments in line with regulatory requirements and Fiserv strategies Provide guidance to various levels in the business unit in delivering and or effectively supporting regulatory compliance programs processes and procedures as well as accomplishing compliance goals and strategies Provide training on Compliance topics and interpret highly technical information into business requirements and accountable for the delivery of information that has a direct effect on financial plans goals Supports global risk and compliance programs addressing complex problems and critical issues Mitigates risk exposure to company by identifying activity that poses potential for significant reputations and or regulatory injury What You Will Need to HaveMinimum of 6 years experience in a regulatory compliance and risk role Relevant experience in retail consumer financial services or payment services organizations with multiple financial products or a regulatory agency involving payment services compliance and risk related issues Proven track record in assisting complex problem solving and decision-making Must collaborate well and be able to work effectively in a high performance team What Will Be Great to HaveUnderstanding of retail commercial financial products services Understanding of various regulations within the banking financial services industry Understanding of technology and best practices in the compliance field Effective individual contributor and team player Effective communicator verbally and in writing Thank you for considering employment with Fiserv Please Apply using your legal name Complete the step-by-step profile and attach your resume either is acceptable both are preferable What you should know about us Fiserv is a global leader in payments and financial technology with more than 40 000 associates proudly serving clients in more than 100 countries As one of Fortunexc2xae magazine s World s Most Admired Companiesxe2x84xa2 9 of the last 10 years one of Fast Companys Most Innovative Companies and a top scorer on Bloombergs Gender-Equality Index we are committed to innovation and excellence Our commitment to Diversity and Inclusion We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process to perform essential job functions and to receive other benefits and privileges of employment Please contact us to request accommodation Warning about fake job posts Please be aware of fraudulent job postings that are not affiliated with Fiserv Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and or to steal money or financial information Any communications from a Fiserv representative will come from a legitimate business email address We will not hire through text message social media or email alone and any interviews will be conducted in person or through a secure video call We wont ask you for sensitive information nor will we ask you to pay anything during the hiring process We also wont send you a check to cash on Fiservs behalf If you see suspicious activity or believe that you have been the victim of a job posting scam you should report it to your local law enforcement
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▷ [Urgent] Risk Analyst
3 weeks ago
Thane, India I Growh Services LLP Full timeJob Description We are seeking a detail-oriented and analytical Payment & Fraud Analyst to join our Risk & Payments team. In this role, you will be responsible for monitoring payment transactions, identifying fraudulent activity, and implementing fraud prevention strategies. You will work closely with cross-functional teams including customer service,...
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Jr Risk
2 days ago
Wagle Estate, Thane, Maharashtra, India I Growh Services llp Full time ₹ 2,40,000 - ₹ 3,00,000 per yearUrgent Opening for Jr. Risk & Fraud AnalystGood English Communication required (Verbal and Written)Min 6 months to maximum 2 years experience in back officeReady to work in early morning shift 4.30AM to 1.30PM2 Rotational week offsSalary based on last drawn (Max 25000)Pick up provided. Location : Thane, Kalwa, Airoli, Mulund, BhandupImmediate joiners...
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Senior Manager, Regulatory Risk Management
3 days ago
Mumbai, Maharashtra, India Standard Chartered Full timeJob SummaryConstructive engagement with the Front Office and other functional teams CEO s Office and Business Head s Office included to optimise Risk-Reward across the business underpinned by continuing emphasis on governance and controls RESPONSIBILITIES Effective Committee Governance and Oversight Support Country Chief Risk Officer CRO in review of...
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PURCHASE (Urgent)
3 weeks ago
Thane, India Rama Mining Tools Private Limited Full timeJob Description Requirement for PURCHASE EXECUTIVE Company: Rama Mining Tools Pvt. Ltd, Kalher, Thane (15min from Majiwada) Job description **Male Candidates Only** Key Responsibilities: - Strategic Sourcing: - Develop and implement sourcing strategies to ensure the timely and cost-effective procurement of materials, tools, and equipment required for...
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Mumbai, Maharashtra, India Deutsche Bank Full time**Non-Financial Risk Appetite Framework Execution, AS**: **Job ID**:R0382527 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-10 **Location**:Mumbai **Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title: Non-Financial Risk Appetite Framework Execution** **Corporate Title:...
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Urgent! Nfrm Information Security
1 week ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob Title NFRM Information Security Technology Risk SpecialistLocation Mumbai IndiaCorporate Title AssociateRole DescriptionAn Information Technology Security Risk Specialist to join the 2nd LoD Information Security Technology Risk Team The team is global this role is within the Mumbai team currently 1 person which is being built out to support...
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Mumbai, Maharashtra, India JPMorgan Chase Full timeJob Category Business Management Business Management optimizes business performances by helping to drive key initiatives We act as trusted advisors and counterweight to Business Group Heads and are responsible for identifying escalating and mitigating business risks The role of a business manager is dynamic and can vary from business to business ...
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(Urgent Search) Planning Engineer
2 weeks ago
Thane, Maharashtra, India Antal International Full timeKey Responsibilities Develop and maintain integrated EPC schedules Level I-IV using Primavera P6 Track progress update schedules and perform critical path and float analysis Generate look-ahead schedules progress reports and recovery plans Conduct earned value and schedule variance analysis Interface with engineering procurement and construction...
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▷ (Urgent) Project Manager
2 weeks ago
Thane, India SimplyFI Innovations PTE Ltd Full timeJob Title: Project Manager – IT Enterprise Projects (Agile) Location: Thane – Mumbai (On-site) Employment Type: Full-Time Experience: 5+ Years About SimplyFI Softech India Pvt. Ltd. SimplyFI is a leading AI and Blockchain-powered product company transforming trade finance and banking operations. We design and deliver innovative, secure, and scalable...
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Urgent Search: Head of Operations
2 weeks ago
Thane, India The Reliable Jobs Full timeWe are looking for candidates from Fintech / Banking Industry only Key Roles and Responsibilities: • Manage end to end operational efficiency – to ensure smooth day to day running of platform operations catering to an evolving business scale. • Driving participant’s onboarding efficiency for a seamless and quicker onboarding process, processing of...