Risk Controls Expert for Correspondent Banking

DescriptionAs a key member of our team at 9608 Deutsche India Private Limited, Mumbai Branch, you will be responsible for supporting our sales team in their client-facing activities.Key Responsibilities:Perform risk controls for Correspondent Banking clients with high complexity, applying current Key Operation Documents (KODs)/Key Operating Procedures...

Job Description We are seeking a highly skilled Financial Crime Risk Controls Subject Matter Expert to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. Key Responsibilities Perform risk controls for Correspondent Banking clients on client relationships with high complexity, applying current Key Operation Documents (KODs)/Key Operating...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. As a key member of our Compliance department, you will be responsible for identifying and mitigating financial crime risks associated with Correspondent Banking clients.Key ResponsibilitiesPerform risk controls...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Controls Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. The successful candidate will be responsible for performing risk controls for Correspondent Banking clients, identifying and documenting transactional outliers, and ensuring adherence to global...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. The successful candidate will be responsible for supporting the sales team in their client-facing activities, ensuring adherence to applicable internal policies and external legal/regulatory frameworks.Key...

{\"jobDescription\":\"Financial Crime Risk Controls Subject Matter Expert Job DescriptionJob Summary9608 Deutsche India Private Limited, Mumbai Branch seeks a Financial Crime Risk Controls Subject Matter Expert to support the sales team in client-facing activities.Key Responsibilities• Perform risk controls for Correspondent Banking clients with high...

About the RoleThe 1st Line of Defense (1 LoD) Financial Crime Risk Management function at 9608 Deutsche India Private Limited, Mumbai Branch, is responsible for ensuring the company meets its internal and external commitments related to control standards within Institutional Cash and Trade (ICT).Your ResponsibilitiesEnsure timely and high-quality delivery of...

Job SummaryThe 1st Line of Defense (1 LoD) Financial Crime Risk Management function at 9608 Deutsche India Private Limited, Mumbai Branch, plays a crucial role in ensuring the Institutional Cash and Trade (ICT) division meets its internal and external commitments related to control standards.As a Financial Crime Risk Management Associate, you will work...

OverviewDBS Bank is a leading financial institution in Asia, committed to delivering exceptional service and innovative solutions to its customers. Our Technology Audit team plays a critical role in ensuring the security and integrity of our systems, and we are seeking a skilled expert to join our team.SalaryThe estimated salary for this position is around...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Management Associate to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. The successful candidate will be responsible for ensuring the efficient and effective delivery of automated controls in an efficient and effective manner as part of our 1LoD Control Automation...

Job DescriptionAs a key member of the Institutional Cash and Trade (ICT) team, you will play a crucial role in ensuring the delivery of high-quality financial crime risk management services. Your primary responsibility will be to support the evolution of the Correspondent Banking Risk Appetite Statement and drive the delivery of Financial Crime Risk Metrics...

Job SummaryWe are seeking a highly skilled Risk and Control Analyst to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.About UsAt 9608 Deutsche India Private Limited, we are committed to providing innovative solutions for risk management. Our team of experts is dedicated to helping businesses minimize risk and maximize returns.Job...

Job DescriptionWe are seeking a seasoned Technology Risk Management expert to join our team at DBS Bank. As a key member of our Internal Audit department, you will play a vital role in ensuring the effectiveness and efficiency of our technology risk management processes.About the RoleAs a Digital Banking Security Expert, you will be responsible for assessing...

Job SummaryThe 1st Line of Defense (1 LoD) Financial Crime Risk Management function at 9608 Deutsche India Private Limited, Mumbai Branch, plays a vital role in ensuring the Institutional Cash and Trade (ICT) division meets its internal and external commitments related to control standards.As a Financial Crime Risk Management Associate, you will work closely...

DescriptionAs a key member of our Institutional Cash and Trade team, you will play a critical role in ensuring the effective management of financial crime risk. Your primary responsibility will be to support the delivery of automated controls in an efficient and effective manner as part of our 1LoD Control Automation Programme.Working closely with the ICT...

About the Role9608 Deutsche India Private Limited, Mumbai Branch is seeking a skilled Financial Crime Risk Controls Specialist to join our team. As a key member of our IPB Financial Crime Risk team, you will play a critical role in overseeing non-financial risks, conduct & control topics, and regulatory changes across our global franchise.Key...

Job SummaryWe are seeking a talented Financial Crime Risk Controls Subject Matter Expert to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.About the RoleSupport the sales team in their client-facing activities, ensuring adherence to applicable internal policies and external legal/regulatory frameworks.Investigate client transactional...

Job DescriptionDeutsche Bank's International Private Bank (IPB) is a leading private bank in the Eurozone, serving high-net-worth and ultra-high net-worth clients worldwide. As a key member of the IPB Financial Crime Risk team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime...

About the RoleThe Divisional Risk and Control Analyst plays a crucial role in providing data analysis and identifying potential areas of non-compliance or risk. This role assesses the impact, probability, and defined risk tolerance, presenting findings and proposals for risk mitigation measures. The Divisional Risk and Control Analyst supports the delivery...

Job SummaryAn exciting opportunity has arisen for an experienced Information Security Auditor to join our team at Yes Bank. As an IS Auditor, you will play a key role in ensuring the safety and soundness of our Bank by conducting IS audits across all technology segments.Core Responsibilities:Conduct IS audits (ITGC controls, VA, PT, APPSEC, NSAR, CA, BCP,...