Director, Compliance
8 hours ago
The Compliance Advisor Director performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Director is responsible for delivering quality results, providing compliance advice to lines of business as a subject matter expert, and executing or participating in corporate processes. The Compliance Advisor Director supports the line of business by : Providing input on business regulatory requirements Providing guidance on business policies, standards, and procedures Developing and leading department training, as appropriate Providing compliance advice on complex projects Providing guidance on controls over regulatory requirements and line of business monitoring of those controls Reviewing business controls and providing guidance on identified risks Responsibilities: Review Complaints generated from lines of business and provide guidance on remediation, escalate and facilitate with subject matter experts Identify trends in data and proactively advise on identified external and internal risks Maintain subject matter expertise of applicable laws and regulations Perform and review control assessments executed by peers for accuracy and adherence to test procedures Evaluate Internal Audit, Regulatory Exam, and self-identified issues and events for compliance impacts Provide effective challenge and guidance on compliance risks and support risky business areas through various interactions and forum engagements Advise lines of business on application of compliance requirements, such as: new products, process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation Assist lines of business in the development and maintenance of the Compliance Program, such as how to monitor, report, and train on areas of potential risk Support lines of business through expert advice, including change management of processes, procedures, and controls Conduct targeted validations and reviews on controls for applicable regulations Active involvement with compliance testing and third party compliance Assist in capturing, maintaining, and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management Participate in reporting activities used by Senior Leadership Basic Qualifications : Bachelor’s Degree Experience in legal, compliance, audit, or relevant experience at a financial institution Preferred Qualifications : Bachelor of Law (LLB) or Master of Law (LLM) Degree Experience in regulatory compliance, reporting, and monitoring At this time, Capital One will not sponsor a new applicant for employment authorization for this position.
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Director, Compliance
2 days ago
bangalore, India Capital One Full timeThe Compliance Advisor Director performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Director is responsible for delivering quality results,...
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Director, Compliance
2 days ago
Bangalore, India Capital One Full timeThe Compliance Advisor Director performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Director is responsible for delivering quality results,...
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Director, Compliance
2 days ago
Bangalore Urban, India Capital One Full timeThe Compliance Advisor Director performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Director is responsible for delivering quality results,...
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Director Research
4 weeks ago
Bangalore, India Subharti University Full timeJob Title: Director (Research) Location: Meerut, Uttar Pradesh Institution: Swami Vivekanand Subharti University About the Role: Swami Vivekanand Subharti University (SVSU), a leading multidisciplinary university committed to academic excellence and innovation, invites applications for the position of Director (Research). The Director will lead the...
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Director of Operations
2 weeks ago
bangalore, India CCS Global Tech Full timeWe’re Hiring: Senior Manager / Director of Operations Location: Remote (Working EST hours: 6:30 PM – 3:30 AM IST) Company: CCS Global TechAre you a strategic business operations leader ready to drive excellence in IT Services & Staffing? We are seeking an experienced Senior Operations Manager / Director of Operations to lead and optimize internal...
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Senior Director Legal
1 week ago
bangalore, India Everise Full timeJob Title : Senior Director – Legal (India) Department : Legal & Compliance Reports To : Global Chief Legal Officer Role Summary : The Senior Director – Legal (India) will serve as the legal and compliance leader for Everise’s India operations, responsible for overseeing all legal, compliance, and governance matters. The role focuses on ensuring...
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Bangalore Division, India Saaki Argus & Averil Consulting Full timePosition: Director India Risk and Compliance Operations Location: Bangalore, India Work Hours: 11:00 AM 8:00 PM IST Experience: 20+ years Overview A leading global enterprise is seeking a seasoned risk executive to oversee the development and execution of its risk and compliance strategy for operations based in India. This role offers a unique blend of...
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Director (Management)
7 days ago
bangalore, India Accurate Group of Institutions Full timeCompany Description Accurate Group of Institutions is a renowned educational institution offering a diverse range of courses across various fields of study. Founded in 2006, Accurate has rapidly expanded to become a comprehensive institute focusing on teaching, consulting, research, and Management Development Programs. The institute's campus in Greater...
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Director of Accounting
7 days ago
bangalore, India Tyfone, Inc. Full timeAbout the company:Tyfone, a global leader in the SaaS Digital Banking, Youth Banking, and Digital Payments sectors, is redefining how the world engages with digital finance and payments. Our digital solutions empower individuals, families, and businesses, to simplify and make it easier to manage their financial lives, achieve their financial goals, and...
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Art Director
3 weeks ago
bangalore, India Maximus Global Consulting Services LLP Full timeA leading Indian conglomerate is looking to hire an Art Director for their media business: Job Purpose: Seeking a highly creative and detail-oriented Art Director to lead the visual identity of our magazine. The role involves conceptualizing, designing, and supervising all visual elements across print and digital platforms to ensure a compelling, consistent,...
