Compliance And Risk Officer Jobs in India

of Citi’s control environment, risk management and governance for key ... basic commercial awareness with a risk and control mindset. Developed communication ...

Reporting and Issue Management Coordinator, Officer, will report directly to the ... Global Systemically Important Bank in compliance with professional standards and regulatory ...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe,…

Affairs & Public Policy Officer: Support the Chief Corporate Affairs ... & Public Policy Officer in driving the research and ... Affairs & Public Policy Officer...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have…

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have…

to join our team as Officer, Finance Reporting Analyst I - Hybrid ... initiatives or standardizations Appropriately assess risk when business decisions are made ...

JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better…

looking for a Associate Procurement Officer for our Procurement team at ... . The position of Associate Procurement Officer calls for fostering close collaborative ...

compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer ... , Area Compliance Officer, or Local Compliance...

looking for Looking for Operational Risk professional to support the Business ... Risk Management Team as BRM ... and act as the business risk point of contact; facilitating engagement...

compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer ... , Area Compliance Officer or Local Compliance...

Serves as a Compliance risk officer for Independent Compliance Risk Management (ICRM)’s CIA ... team responsible for assessing compliance ... responsible for performing risk

professional to support the Business Risk Management Monitoring and Testing team ... be joining - Global Delivery – Business Risk Management, a part of first ...

Officer 1 (Auditor) - SOX Compliance Program (FCO) The Financial Control ... has prior exposure to SOX Compliance testing, accounting and external audit ...

attitude In addition, the Premier Officer may provide credit/lending support ... policy standards, regulatory requirements, Group Compliance Policy and Internal Controls. Comply ...

to engage a National Project Officer who will support the Ministry ... with the State Nodal Department/Officer in the inception of the ... agencies and consultants and oversee compliance...

Organizational Context: UNDP has been working in India since 1951 in almost all areas of human development. Together with the Government…

) in Morgan Stanley Counterparty Credit Risk Data Strategy team within the ... Credit Risk department. Data Strategy is responsible ... of data Credit Risk consumes to evidence...