Compliance and Risk Manager in Treasury Operations
1 month ago
We are seeking a seasoned Treasury Operations Compliance and Risk Manager to join our team at Talent500. This is an excellent opportunity for a highly skilled professional to take on a critical role in safeguarding our organization's assets and reputation.
The ideal candidate will possess a deep understanding of risk management principles and compliance regulations, with the ability to analyze complex situations and provide actionable recommendations.
Key Responsibilities:- Risk Assessment: Conduct comprehensive risk assessments across Treasury operations to identify, evaluate, and prioritize risks.
- Compliance Monitoring and Reporting: Develop and maintain compliance monitoring programs to ensure adherence to internal policies and external regulations.
- Policy Development and Implementation: Design and implement risk management and compliance policies, procedures, and frameworks that reflect regulatory requirements and industry standards.
- Education: Bachelor's degree in Finance, Business Administration, Risk Management, Law, or a related field.
- Experience: Minimum of 8 to 10 years of experience in risk management, compliance, internal audit, or related fields.
In return for your expertise, we offer a competitive salary range of $120,000 - $150,000 per annum, based on location and qualifications. If you are a motivated and detail-oriented individual who is passionate about risk management and compliance, please submit your application.
-
Treasury Operation Risk and Compliance Lead
1 month ago
Bengaluru, Karnataka, India Talent500 Full timeTalent500 is hiring for one of our clientAt this new healthcare organisation, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change...
-
Treasury Compliance Expert for Global Operations
1 month ago
Bengaluru, Karnataka, India 3M Technology Center of Excellence Full timeAt 3M Technology Center of Excellence, we seek a seasoned Treasury Compliance Lead to join our growing global operations team.This pivotal role will require you to collaborate with diverse stakeholders, including cross-functional teams and external partners, to ensure seamless Treasury processes. As a self-starter, you will audit Treasury operations, submit...
-
Treasury Compliance Lead
3 months ago
Bengaluru, Karnataka, India 3M Technology Center of Excellence Full timePosition Summary:3M seeks a Treasury Compliance Lead to support its growing global operations. The person will work both within the Treasury and with a diverse set of cross-functional stakeholders along with external banking partners and auditors. This position requires a self-starter who will audit the Treasury processes, submit reports for senior Treasury...
-
Chief Treasury Risk Management Specialist
3 weeks ago
Bengaluru, Karnataka, India 3M Technology Center of Excellence Full timeJob Title: Chief Treasury Risk Management SpecialistAbout 3M Technology Center of Excellence:3M is a global technology company that seeks a highly skilled professional to support its growing operations. As a leading innovator, we continuously strive for excellence and innovation in all aspects of our business.Salary: $120,000 - $150,000 per year, depending...
-
Treasury Compliance Expert
1 month ago
Bengaluru, Karnataka, India 3M Technology Center of Excellence Full timeJoin 3M Technology Center of Excellence, a leader in innovation and technology, as we seek a skilled Treasury Compliance Lead to support our global operations.The successful candidate will work closely with our Treasury team and external partners to ensure compliance with Sox requirements and internal control processes. With a strong background in internal...
-
Chief Risk and Compliance Officer
4 days ago
Bengaluru, Karnataka, India Talent500 Full timeTalent500 is seeking a seasoned professional to fill the role of Treasury Operations Risk and Compliance Lead at one of our clients, a pioneering healthcare organisation.This forward-thinking company enables better, smarter, safer healthcare to improve lives. With a legacy of creating breakthrough solutions for customers' toughest challenges, they pioneer...
-
Treasury Operations Manager
2 weeks ago
Bengaluru, Karnataka, India Zeptonow Full timeJob OverviewZeptronow, India's fastest-growing e-grocery company, is seeking a highly skilled Treasury Operations Manager to join its team. As a key member of the finance department, you will play a crucial role in managing day-to-day liquidity, investment planning, and banking governance.Estimated Salary: ₹2,500,000 per annum (dependent on location)About...
-
Treasury Operations Manager
4 weeks ago
Bengaluru, Karnataka, India Rupicard Full timeWe are seeking a seasoned and accomplished Treasury Operations Manager to oversee the financial management of our collections operations at our Bangalore office. This position requires a dynamic leader with 2 to 8 years of experience in managing large teams of up to 50 people.Key Responsibilities:Financial Management: Ensure timely collection of receivables...
-
Treasury Operations Manager
3 weeks ago
Bengaluru, Karnataka, India Zeptonow Full timeCompany Overview: Zepto is India's fastest-growing e-grocery company, valued at $1.4 Billion. Founded in 2021 by Stanford University dropouts, Aadit Palicha and Kaivalya Vohra, the company delivers 5000+ products to Indian homes within 10 minutes through strong tech capabilities and an efficient business model.Estimated Salary: ₹45-60 Lakh per annum based...
-
Senior SAP Treasury and Risk Management Expert
3 weeks ago
Bengaluru, Karnataka, India DoublU Pty Ltd Full timeJob Overview">This role involves leading SAP Treasury and Risk Management (TRM) implementations, with a focus on Transaction Manager, Credit Risk Analyzer, and Market Risk Analyzer. The ideal candidate will have strong knowledge of PF Trust and Investments within SAP TRM and experience in delivering solutions aligned with corporate treasury business...
-
Treasury Operations Manager
2 weeks ago
Bengaluru, Karnataka, India Open Financial Technologies Private Limited Full timeAbout OpenOpen Financial Technologies Private Limited is a leading connected finance platform empowering finance teams to manage their cash flow better. Our platform manages all business finance systems, from banking to accounting ERP, payments, CRM, HRMS, and more, in one place.We have been awarded the 'Best Workplace 2024' by IEEE and recognized as 'Top 10...
-
Treasury Operations Manager
3 weeks ago
Bengaluru, Karnataka, India Open Financial Technologies Private Limited Full timeAbout the Role: We are seeking a talented Treasury Operations Manager to join our team at Open Financial Technologies Private Limited. In this role, you will be responsible for managing treasury operations, banking relationships, and payment processing. You will work closely with our cross-functional teams to ensure seamless execution of financial...
-
Treasury Operations Manager
2 weeks ago
Bengaluru, Karnataka, India Zeptonow Full timeJob TitleTreasury Operations Manager">About the RoleWe are seeking a skilled Treasury Operations Manager to join our team at Zeptonow. As a key member of our finance team, you will be responsible for managing day-to-day liquidity across our group companies.">Responsibilities">Manage cash flow and liquidity across multiple group companiesPlan and optimize...
-
Financial Operations Manager
2 weeks ago
Bengaluru, Karnataka, India Zeptonow Full timeCompany Overview:Zeptopay is India's fastest growing e-grocery company valued at $1.4 Billion following its recent Series-E fundraise of $200 Million from marquee global investors. Our mission is to revolutionize the Indian grocery segment by delivering 5000+ products within 10 minutes, making it easier and more convenient for customers.Salary: ₹40 Lakh -...
-
Treasury Accountant
3 weeks ago
Bengaluru, Karnataka, India SmartQ Full timeJob Description:We are seeking an experienced Treasury Accountant to join our team. As a key member of the financial operations team, you will be responsible for managing the company's cash and liquidity through treasury operations and maintaining the integrity of the company's financial records by handling General Ledger activities.Key Responsibilities:Cash...
-
Operations Manager for Risk and Compliance
2 days ago
Bengaluru, Karnataka, India myGwork Full timeThis is an exciting opportunity to lead a team of investigators in remote work settings, focusing on Amazon Payments business units. The ideal candidate will have extensive experience in operations, risk management, and fraud investigations.Key responsibilities include:Supervising, coordinating, and directing the activities of RCO staffProviding leadership...
-
SAP Treasury Risk Management Expert
4 weeks ago
Bengaluru, Karnataka, India Tech Mahindra Full timeJob Title: SAP Treasury Risk Management ExpertWe are seeking a highly experienced SAP TRM Consultant to join our team at Tech Mahindra.Estimated Salary: ₹20,00,000 - ₹30,00,000 per annumAbout the Role:This is an exceptional opportunity for a seasoned professional with expertise in SAP Treasury and Risk Management (TRM) to take on a challenging role that...
-
Bengaluru, Karnataka, India myGwork Full timeJob DescriptionThis is a role with myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community.The Amazon Selling Partner Developer Services team is seeking an experienced Risk Operations Manager to oversee a team of Risk Investigators and enhance abuse detection, policy compliance, and risk trend...
-
Treasury Operations Specialist
2 weeks ago
Bengaluru, Karnataka, India Open Financial Technologies Private Limited Full timeAbout the OpportunityWe are excited to offer a unique opportunity for a Treasury Operations Specialist to join our team at Open Financial Technologies Private Limited. As a key member of our finance department, you will be responsible for managing treasury operations, including forex hedging, and coordinating banking relationships.The ideal candidate will...
-
Bengaluru, Karnataka, India myGwork Full timeAbout the RoleThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.As a Global Solutions and Risk Compliance Manager at Amazon, you will play a crucial role in ensuring our customers and partners are safe, protected, and compliant...