Financial Crime Risk and Compliance Framework Senior Specialist

Description Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate Bank and Investment Bank first line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide leadership, implement cultural change...

Our 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,...

Our Team Oracle’s Financial Services Financial Crime & Compliance group is responsible for the development and marketing Financial Crime & Compliance Software. Our market leading financial crime and compliance software suite is used by leading financial institutions globally and underpins Customer Onboarding, Anti-Money Laundering and Enterprise Fraud...

-India - Bangalore, Onsite (Hybrid) **FinCrime Expert**: **Job Summary**: **Responsibilities**: - **Develop and implement an onboarding strategy**: The Fin-crime expert need to design a generalised and comprehensive compliance onboarding strategy across Fintechs in different segments (example payments, e-wallets, online lenders, virtual asset service...

**Job Summary**: **Responsibilities**: **Develop and implement an onboarding strategy**: The Fin-crime expert need to design a generalised and comprehensive compliance onboarding strategy across Fintechs in different segments (example payments, e-wallets, online lenders, virtual asset service providers etc. ) and regions (ASEAN, Middle East, Africa and...

-Job description **Business**:Risk and Compliance Assurance Services **Open positions**:1 **Role Title**:AVP Controls Assurance, Global Risk and Compliance Assurance Services, GSC’s **Global Career Band**:5 **Location**:Bangalore/Pune **Recruiter Name**:Geetika Gupta **Why join us?** - The Group requires independent second line assurance of the...

-Job description **Business**:Risk and Compliance Assurance Services **Open positions**:1 **Role Title**:AVP Controls Assurance, Global Risk and Compliance Assurance Services, GSC’s **Global Career Band**:5 **Location**:Bangalore **Recruiter Name**:Geetika Gupta **Why join us?** - The Group requires independent second line assurance of the...

Who 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...

-Job description **Business**:Global Functions** **Open positions**:1 **Role Title**:AVP, Investigations and Financial Crime Legal Advisory Support** **Global Career Band: 5** **Location: Bangalore** **Recruiter Name**:Geetika Gupta** **Why join us?** - Global Legal plays an important role in protecting HSBC’s reputation, helping to safeguard the...

Who 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...

**Job Expectations for "Compliance Specialist" for the Brokerage statement review team**: Brokerage statements of Wells Fargo Team Members who are "covered" under the Personal Investment Policy are required to be submitted WF Securities Compliance Team. - This job would hence involve reviewing of scanned brokerage statements (both French and English) of...

**Job Overview**: As a **Risk and compliance associate** you should have expertise in Anti-money Laundering (AML) and Customer Identification Program (CIP) compliance. You will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and...

-Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...

Job Description Role Summary : Saks Cloud Services is looking for a Senior Analyst GRC to be a key member of the SCS Information Security organization. We seek a dynamic Senior GRC Analyst that enjoys working on security challenges in a collaborative fashion. This person will be responsible for establishing an Information Security governance...

**Role: KYC operations Associate**: - **Experience: 2-3.5 years** **Job Overview**: As a **KYC operations Associate **, you will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and mitigating risks associated with customer...

As part of Compliance, Conduct and Operational Risk (CCOR) you are at the center of helping the firm understand, manage and anticipate risks in a constantly changing environment. CCOR provides independent oversight of the firm’s compliance, conduct, and operational risks and maintains a strong control environment. The work covers areas such as review...

Company DescriptionRocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses' day-to-day...

As part of Compliance, Conduct and Operational Risk (CCOR) you are at the center of helping the firm understand, manage and anticipate risks in a constantly changing environment. CCOR provides independent oversight of the firm’s compliance, conduct, and operational risks and maintains a strong control environment. The work covers areas such as review...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-India-Bangalore **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 15/Jun/2023, 8:43:12 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Job Role** This role is a leader within a Center of Excellence (COE) team assisting the Head,...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-India-Bangalore **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 15/Jun/2023, 8:37:15 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Job Role** This role is a leader within a Center of Excellence (COE) team assisting the Head,...