وظائف مدير المخاطر والامتثال في مومباي

led expert oversight and check and challenge on business and compliance matters ... Accountabilities Identification and assessment of compliance risks through thorough reviews...

Support Team - Regional Customer Care Senior Manager NielsenIQ’s Global Client Support ... own the contractual commitments for compliance and quality of our global ...

a dedicated Compliance Specialist to enhance our risk management and compliance efforts. ... with a central reporting to Risk and Compliance Director based in Paris...

and communicate findings to internal senior stakeholders. Identification of industry trends ... for local and group Credit risk. ­­­­­­­­­­­­­­­­­­ Overall purpose of role ...

amp; South Asia. What the Director Risk Consulting, Visa Consulting & Analytics ... does at Visa: The Director Risk Consulting is responsible for delivering ...

capital and manage the financial risk of clients, including financial advisory ... markets transactions and development of risk mitigation strategies in alignment with ...

and communicate findings to internal senior stakeholders. Identification of industry trends ... with other functions/ business divisions. Lead a team performing complex tasks ...

. Collaboration with the Supervisory Analyst, Compliance and other stakeholders to ensure ... the area of expertise They lead and supervise a team, guiding ...

and communicate findings to internal senior stakeholders. Identification of industry trends ... within a team They may lead and supervise a team, guiding ...

operate. What an Ethics and Compliance Officer does at Visa: ... Visa maintains relevant Ethics & Compliance Program designed to manage legal ... of the Ethics & Compliance...

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey…

the organisation? Working in the Compliance and Risk Team. You will be ... of a wide range of compliance processes being delivered from the ... with all areas of the compliance...

by hiring regulatory audit and compliance expert specialist in the market. The ... that it contains item wise compliance status on each requirement specified ...

the organisation? Working in the Compliance and Risk Team. You wi ll ... alongside the C&R Manager to ensure the integrity of ... wide range of AML/KYC Compliance processes...

, LazyPay is looking for Assistant Manager/ Manager Compliance with hands-on experience in ... corporate insurance agency compliance function. Key responsibilities for this ...

for a dedicated and experienced HR Manager / Assistant Manager to join our team ... resource management, ensuring safety and compliance, and driving training and development...

Team of a Global Asset Manager supporting on Infrastructure Debt investments ... build out scenarios to capture risk factors (e.g. O& ...

guidance of the Head – Legal / Chief Marketing Counsel. Collaborate with Global ... legal documentation requirements. Mitigate litigation risk exposure related to business activities...

of Information Technology, Human Resources, Finance, Compliance and Risk Management etc. Travelex India also ... with his/her peers /Project Manager/Technical Manager/Team...

We are seeking an Associate Director – Financial Reporting & Consolidation for ... Group Financial Controller will lead the Control, Compliance, Audit and Tax agenda ...