Senior Compliance Officer

Job DescriptionRole : Compliance Officer - AFC & Compliance TestingLocation : PuneExperience : 7 to 8 YearsQualification : CSJob Description :Perform AFC and Compliance reviews under the direction of the Americas Head of AFC and Compliance Testing to assess and review compliance with legal, regulatory, and internal firm policy requirements applicable to DWS...

The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firms compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions.The Compliance Officer will support the Americas Head of AFC and Compliance...

Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps are...

Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps...

Compliance Officer - AFC & Compliance TestingJob ID: R0402104Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: PunePosition OverviewJob Title: Compliance Officer - AFC & Compliance TestingCorporate Title: AVPLocation: Pune, IndiaRole DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance...

Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firms compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions.The Compliance Officer will support the Americas Head of AFC and...

Compliance Officer RoleYou will be responsible for overseeing regulatory adherence, process improvement, and stakeholder coordination. This role involves working across various domains like Banking Regulations, Fintech, Digital Payments, and compliance of several regulators governing the respective sectors.Key Responsibilities:Define and implement compliance...

Job Title: Employee Compliance Officer, VPAbout the RoleWe are seeking a highly skilled and experienced Employee Compliance Officer to join our team. This is an exciting opportunity for someone who wants to take on a leadership role and make a significant impact in the field of employee compliance.The successful candidate will have a strong background in...

Senior Security and Compliance LeadDetailsLocation – Pune (Hybrid)Working closely with CTO, CEO and Engineering TeamExperience Level: 5-7 yrs.Department: Security & ComplianceWhat we are looking for (Skills)Bachelor's degree in computer science, Information Security, Data Science, or a related field5+ years of experience working with Audit/compliance,...

Senior Financial Crime Compliance Professional WantedWe are seeking a senior financial crime compliance professional to join our team.Proficiency in transaction monitoring, AML, periodic reviews, and rolling reviews is required.Expertise in client onboarding, PEP, CDD, EDD processes is essential.Familiarity with tools like Lexis Nexis/World Check and...