
Senior York Compliance
3 days ago
The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate? To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.
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Senior York Compliance
6 days ago
Bengaluru, Karnataka, India Mashreq Full timeJob Description.- Conducting and oversee money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Line Manager, or designee.-...
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Assistant York Compliance
6 days ago
Bengaluru, Karnataka, India Mashreq Full timeJob Description.- Responsible for conducting money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Team Lead, or designee.-...
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Assistant Vice York Compliance Urgent
6 days ago
Bengaluru, Karnataka, India Mashreq Full timeJob Description.Job Purpose- Manage and oversee teams engaged in money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Line...
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Bengaluru, Karnataka, India Candidate Experience Site - Lateral Full time US$ 80,000 - US$ 1,50,000 per yearOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...
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Bengaluru, Karnataka, India Goldman Sachs Full timeOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance Compliance accomplishes these through the firm s enterprise-wide compliance risk management program As an independent control function and part of the firm s second line of defense Compliance...
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Bengaluru, Karnataka, India Candidate Experience Site - Lateral Full time US$ 1,20,000 - US$ 2,00,000 per yearOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...
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Senior Compliance Officer
1 week ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job OverviewWe are seeking a Senior Compliance Officer to join our team. In this role, you will be responsible for conducting periodic anti-corruption reviews, audits, and third-party intermediary assessments.You will analyze trends in non-compliance and coordinate remedial actions with stakeholders.Monitor donations and sponsorships per Anti-Corruption...
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Senior Compliance Specialist
1 week ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 9,07,000 - ₹ 10,12,000Senior Compliance SpecialistWe are seeking a highly skilled and experienced professional to fill this senior compliance role. The ideal candidate will have at least 1 year of experience in compliance aspects and be proficient in reviewing and analyzing data.Key Responsibilities:Review the Engagement Acceptance and Continuance process followed by the...
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Compliance- Asset Management Compliance
1 week ago
Bengaluru, Karnataka, India Candidate Experience Site - Lateral Full time US$ 90,000 - US$ 1,20,000 per yearOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...
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Senior Compliance Officer
12 hours ago
Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Job Title: Assistant Manager/Deputy ManagerKey Responsibilities:Monitor and interpret relevant regulatory requirements, ensuring compliance with statutory laws and regulatory guidelines applicable to the organization.Develop, implement, and maintain internal compliance policies and procedures to ensure seamless operation.Conduct regular internal reviews or...