Risk and Compliance Senior Associate

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints,...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints, order...

Liquidity Risk Associate Chennai,Tamil Nadu, India - Must be local to Chennai location - Notice Period - 30 days or less. - As a Liquidity Risk Associate for DTCC, you will be directly involved in the execution and ongoing implementation of the liquidity risk management framework, and supporting processes, across multiple business segments. - The Liquidity...

Detailed Description: Performs tasks such as, but not limited to, the following: Coordinate with key stakeholders to initiate, scope and plan cybersecurity risk controls assessments of new and existing high risk suppliers. Assists with the implementation of risk management programs/ frameworks while identifying and minimizing negative...

Detailed Description: Performs tasks such as, but not limited to, the following: Coordinate with key stakeholders to initiate, scope and plan cybersecurity risk controls assessments of new and existing high risk suppliers. Assists with the implementation of risk management programs/ frameworks while identifying and minimizing...

We are hiring Liquidity Risk Associate at Chennai Skills: Liquidity Risk, Risk Management, Finance, Treasury, Financial Service, Stress Testing, Python, SQL, Large Dataset, Fixed Income, Equity Markets Job Description Experience level: Mid-senior Experience required: 4 Years Education level: Bachelors degree Job function: Finance Industry: Financial...

We are hiring Liquidity Risk Associate at ChennaiSkills: Liquidity Risk, Risk Management, Finance, Treasury, Financial Service, Stress Testing, Python, SQL, Large Dataset, Fixed Income, Equity MarketsJob DescriptionExperience level: Mid-seniorExperience required: 4 YearsEducation level: Bachelors degreeJob function: FinanceIndustry: Financial ServicesJOB...

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and encouraging team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills...

Are you ready to make an impact at DTCC?Do you want to work on innovative projects, collaborate with a dynamic and encouraging team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills...

Join us in creating a future where dreams are realised!AtTVS Credit Services Ltd ., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future together...

Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...

Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. Primary responsibilities (not limited to) Develop, review and update risk documentation, policies, and procedures Maintain and update daily risk management reports and files Communicate with...

Associate Vice President - Risk Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place...

ROLE SUMMARY The Senior Associate, Central Monitor is responsible for ensuring the completeness, quality and integrity of the subject data in the clinical trial database under Risk Based Monitoring (RBM) mode. The areas of activity include but are not limited to: developing Risk-Based Monitoring system for applicable studies, ensuring key risk...

Join us in creating a future where dreams are realised! At TVS Credit Services Ltd ., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you. Let's build a future...

Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future together...

Join us in creating a future where dreams are realised!At TVS Credit Services Ltd., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future together...

Role : Cyber Security Consultant - Lead CSRO (Only Female : The Cyber/Cloud Security and Risk Officer (CSRO) aims to contribute to the steering of strategy in terms of public cloud security, technical standards, processes, tools and risk management.Experience : 10 yrs +- Defines, publishes and maintains processes for Security Governances, Risk and...

With moderate guidance, assists with risk management efforts for the assigned credit risk focus, such as Credit Analysis & Approval/Portfolio Management, Operational Credit Risk, Country Risk or Credit Administration. Helps with the development of documentation and reporting. Helps to improve each team's adherence to the risk management strategy of the...