Compliance Risk Manager for India Branch

Your RoleAs the Chief Compliance and Risk Officer for Gen Re India Branch, you will report directly to the Chief Executive Officer of India Branch and the Corporate General Counsel and Chief Risk Officer. You will be responsible for leading the local regulatory compliance and risk function, serving as the branch's Information Security Officer, and...

Job Title: Chief Compliance and Risk OfficerYour Role:As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a Risk and Compliance Specialist, you will play a critical role in ensuring the adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards.Key...

Your role is to ensure that Gen Re India Branch complies with all applicable laws, regulations, and internal policies. As the Chief Compliance and Risk Officer, you will report to the CEO of India Branch, Corporate General Counsel, and Chief Risk Officer of GRAG Germany.Key Responsibilities:Monitor and review local legal and regulatory developments to ensure...

At 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a highly skilled Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in risk and compliance, with experience in Private Banking and Wealth Management. The purpose of this role is to provide support to the COO team in ensuring adherence to...

Job DescriptionAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Risk and Compliance Specialist to support our Private Banking operations. The successful candidate will be responsible for validating pre-trade approval templates, identifying gaps in details provided, and following up to obtain missing information.Key...

Your RoleAs the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be the contact point...

**Company Overview**Branch International is a for-profit socially conscious company that uses data science to deliver financial services in emerging markets.We believe everyone deserves fair financial access, and our mission-driven team is led by the founder and former CEO of Kiva.org. With offices worldwide, we present an opportunity for our team members to...

Description9608 Deutsche India Private Limited, Mumbai BranchThe COO team at Deutsche Bank Private Bank plays a crucial role in partnering with coverage to drive key business initiatives and risk and control activities. The successful candidate will ensure adherence to the risk and control governance framework, in line with regulatory requirements, internal...

Job Title: Quantitative Risk Finance ManagerAbout the RoleWe are seeking a highly skilled Quantitative Risk Finance Manager to join our team at E902 DWS India Private Limited, Maharashtra Branch.Key Responsibilities* Develop and maintain risk models to support investment decisions.* Collaborate with cross-functional teams to design and implement risk...

About the RoleWe are seeking an experienced professional to lead our Financial Crime Risk Management function at 9608 Deutsche India Private Limited, Mumbai Branch. As the Head of ICM Financial Crime Risk Controls and the COE, you will be responsible for delivering 1LoD Financial Crime Risk Controls and ensuring risk management connectivity with Regional...

Job OverviewWe are seeking a skilled Senior Compliance Risk Officer to join our team at 12542 Citicorp Services India Private Limited in Mumbai. As a key member of our compliance department, you will be responsible for identifying and mitigating risks associated with regulatory compliance.

As a Senior Branch Compliance Auditor with DBS Bank in Pune, India, you will be responsible for ensuring the highest standards of honesty and integrity in our consumer banking operations. With a competitive salary package, including benefits, you will have the opportunity to develop your skills and knowledge in a dynamic environment that supports your growth...

Job SummaryWe are seeking a highly skilled Quantitative Risk Manager to join our team at E902 DWS India Private Limited, Maharashtra Branch. As a key member of our risk management team, you will be responsible for developing and implementing risk models to support our investment and product divisions.Key ResponsibilitiesDevelop and test risk models to ensure...

{\"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...

Job OverviewWe are seeking a skilled Periodic Review Risk Management Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a key member of our Wealth Management Centre, you will play a crucial role in ensuring the seamless onboarding and periodic review of high net worth clients.

Job DescriptionAt 12542 Citicorp Services India Private Limited, we are seeking a highly skilled Compliance Risk Management Officer to join our team. This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance risks.Key...

Job DescriptionWe are seeking a highly skilled Financial Crime Risk Management Leader to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.About the RoleThe successful candidate will be responsible for delivering 1LoD Financial Crime Risk Controls and ensuring risk management connectivity with Regional NFRMC Leads.Key...

We are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...

Job OverviewWe are seeking a highly skilled Wealth Management Risk Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a key member of our organization, you will play a crucial role in ensuring the highest standards of risk management and compliance within our Wealth Management division.Key Responsibilities:Risk Management...