Compliance and Risk Manager in Treasury Operations

1 month ago


Bengaluru, Karnataka, India Talent500 Full time
Treasury Operations Compliance and Risk Manager Job Summary

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.
Qualifications:
  • 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.



  • Bengaluru, Karnataka, India Talent500 Full time

    Talent500 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...


  • Bengaluru, Karnataka, India 3M Technology Center of Excellence Full time

    At 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...


  • Bengaluru, Karnataka, India 3M Technology Center of Excellence Full time

    Position 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...


  • Bengaluru, Karnataka, India 3M Technology Center of Excellence Full time

    Job 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...


  • Bengaluru, Karnataka, India 3M Technology Center of Excellence Full time

    Join 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...


  • Bengaluru, Karnataka, India Talent500 Full time

    Talent500 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...


  • Bengaluru, Karnataka, India Zeptonow Full time

    Job 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...


  • Bengaluru, Karnataka, India Rupicard Full time

    We 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...


  • Bengaluru, Karnataka, India Zeptonow Full time

    Company 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...


  • Bengaluru, Karnataka, India DoublU Pty Ltd Full time

    Job 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...


  • Bengaluru, Karnataka, India Open Financial Technologies Private Limited Full time

    About 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...


  • Bengaluru, Karnataka, India Open Financial Technologies Private Limited Full time

    About 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...


  • Bengaluru, Karnataka, India Zeptonow Full time

    Job 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...


  • Bengaluru, Karnataka, India Zeptonow Full time

    Company 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 time

    Job 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...


  • Bengaluru, Karnataka, India myGwork Full time

    This 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...


  • Bengaluru, Karnataka, India Tech Mahindra Full time

    Job 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 time

    Job 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...


  • Bengaluru, Karnataka, India Open Financial Technologies Private Limited Full time

    About 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 time

    About 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...