Regulatory Risk Manager

Security Visionary Wanted We are on the hunt for an exceptional Cybersecurity Risk Manager to drive our security strategy and safeguard our digital assets. Key Responsibilities: 1. Lead the development and implementation of a robust cybersecurity framework aligned with industry standards. 2. Perform thorough risk assessments, vulnerability management, and...

**KYC Compliance Specialist**Deutsche Bank is seeking a highly skilled KYC Compliance Specialist to join our Operations team. As a key member of our team, you will be responsible for ensuring accurate and timely client onboarding, adhering to regulatory standards and jurisdictions.About the RoleYou will work closely with senior stakeholders to provide...

About the RoleWe are seeking an experienced and detail-oriented Credit Manager with a strong background in vehicle financing and B2B credit assessment at Ascend Capital.Key Responsibilities:Develop and implement effective credit policies for vehicle financing, ensuring alignment with industry standards.Conduct thorough credit assessments for B2B financing...

At Digamber Finance, we are committed to empowering rural Indian minds with a range of financial services. As a Senior Credit Manager, you will play a pivotal role in overseeing the credit function of our organization, ensuring sound credit risk management, and optimizing our lending portfolio.The ideal candidate will have strong expertise in credit risk...

- We are seeking a Risk Analyst Manager to lead and manage our risk analysis team.- This role is crucial for identifying, assessing, and managing potential risks that could impact the organization's operations, financial stability, and reputation.- The ideal candidate will have a strong background in risk management, analytical expertise, and leadership...

**Job Description**As a Regulatory Compliance Associate at Deutsche Bank, you will be responsible for ensuring the accurate and timely onboarding of clients, adhering to regulatory standards and jurisdictions. This includes verifying client data, performing due diligence on new and existing clients, reviewing KYC documentation, and conducting risk...

Job Title: Head of Compliance and Risk ManagementAbout the Role:We are seeking a seasoned professional to lead our compliance and risk management efforts. The ideal candidate will have a strong background in quality assurance and be able to drive process improvements throughout the organization.Key Responsibilities:- Conduct regular audits to ensure...

About Deutsche BankAs a leading global financial services provider, Deutsche Bank aims to excel in all aspects of its operations. Our commitment is to deliver timely and professional services, minimize risk, and provide a positive client experience.Job DescriptionWe are seeking a highly skilled Regulatory Compliance Associate to join our team. The successful...

At Deutsche Bank, we're committed to fostering a dynamic and diverse division that ensures all our services are executed in a timely and professional manner. As an Operations Manager, VP, you'll be responsible for verifying client data, performing due diligence checks on clients, reviewing KYC documentation, and assessing risk scores and entity types.About...

Job DescriptionRegulatory reporting team, NCTPosition OverviewJob Title: Regulatory reporting team, NCTLocation: Jaipur, IndiaRole DescriptionThe role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR .This role forms part of a team in...

Job DescriptionAssociate - Regulatory reporting teamPosition OverviewJob Title: Associate - Regulatory reporting teamLocation: Jaipur, IndiaRole DescriptionThe role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR .This role forms part of a...

Job Title Regulatory Operations Analyst NCTLocation Jaipur IndiaRole Description Operations provides support for all of Deutsche Bankxe2x80x99s businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist...

About the RoleWe are seeking an experienced Digital Transaction Risk Manager to join our team at AU Small Finance Bank Limited. The successful candidate will be responsible for managing and innovating digitally enabled life cycles of credit cards, debit cards, ATMs, prepaid cards, Fastag, and digital transaction risk monitoring.Key ResponsibilitiesDeliver...

Job DescriptionRegulatory Cross Product - Operational Control, Process and Governance Lead , VPPosition OverviewJob Title:Regulatory Cross Product - Operational Control, Process and Governance LeadLocation: Jaipur, IndiaCorporate Title: VPRole Description- The Regulatory Reporting Process and Control Oversight (PCO) team is responsible for independently...

Job DescriptionRegulatory Operations Analyst, NCTPosition OverviewJob Title: Regulatory Operations Analyst, NCTLocation: Jaipur, IndiaRole Description- Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New...

About the Role:KYC Analyst is a critical role in Deutsche Bank's compliance function, responsible for ensuring that client onboarding and maintenance processes are compliant with regulatory standards. The successful candidate will have experience in corporates and good communication and system knowledge.Key Responsibilities:Conduct thorough risk assessments...

Job DescriptionRegulatory Filtering AnalystPosition OverviewJob Title: Regulatory Filtering AnalystLocation: Jaipur, IndiaRole DescriptionRegulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the bank in its...

Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India's leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for data and voice, the company is committed to deliver delightful customer...

Job DescriptionRegulatory reporting team, AssociatePosition OverviewJob Title: Regulatory reporting team, AssociateLocation: Jaipur, IndiaRole DescriptionThe role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR .This role forms part of a...

Job Description : We are seeking an experienced and detail-oriented Credit Manager with a strong background in vehicle financing and B2B credit assessment. The ideal candidate is a Chartered Accountant with expertise in credit risk analysis, risk management, and credit appraisal .Key Responsibilities :Develop and implement credit policies for...