Financial Crimes Audit
4 days ago
Our client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore. Lead and execute audits within the Global Financial Crimes portfolio. Own sub-portfolios and manage audit strategies and risk assessments. Deliver high-quality audit documentation using Agile techniques. Ensure timely execution of audits and issue validations aligned with KPIs. Provide insightful audit reporting and support governance committee papers. Maintain strong stakeholder relationships and act as a subject matter expert. Manage and coach team members, driving career development and engagement. Support strategic initiatives and continuous improvement within Internal Audit. Minimum 12+ years of internal audit experience in Financial Crimes within financial services. Strong knowledge of Corporate Banking, Investment Banking, Transaction Banking, and Global Markets. Deep understanding of EMEA financial crime regulations, risk frameworks, and controls. Experience with data analytics and agile auditing. Excellent communication skills with the ability to present to executive audiences. Proven leadership and line management experience.
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Financial Crimes Audit
1 week ago
bangalore, India The Edge Partnership - The Edge in Asia Full timeOur client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore.Some of the key responsibilities will include:Lead and execute audits within the Global Financial Crimes portfolio.Own...
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Financial Crimes Audit
2 weeks ago
bangalore, India The Edge Partnership - The Edge in Asia Full timeOur client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore.Some of the key responsibilities will include:Lead and execute audits within the Global Financial Crimes portfolio.Own...
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Financial Crimes Audit
2 weeks ago
Bangalore, India The Edge Partnership - The Edge in Asia Full timeOur client is a global financial service firm which provides industry-focused services for clients across geographies. We are currently looking for a seasoned candidate to join their Global Financial Crime Audit team in Bangalore. Some of the key responsibilities will include: Lead and execute audits within the Global Financial Crimes portfolio. Own...
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Senior Financial Crimes Specialist
1 week ago
bangalore, India beBeeCompliance Full timeExecutive Role OverviewThis Assistant Vice President position focuses on overseeing and implementing effective financial crimes compliance processes within the Americas region.Evaluates existing controls to ensure optimal performance and designs/implements relevant measures.Owns audit administration activities, project deliverables, and stakeholder...
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AVP - Global Financial Crimes - Americas T6
4 weeks ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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bangalore, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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bangalore, India MUFG Full timeAbout Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Financial Crimes Edd Operations Associate
2 weeks ago
Bangalore, Karnataka, India Stripe Full timeWho we are About Stripe Stripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work...
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bangalore, India MUFG Full timeAbout UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
