Search Results: 10,600 vacancies
...Job Description
Amazon’s Transportation Risk & Compliance (TRC) team provides a framework for Amazon’s transportation programs to identify... ..., you will work closely with the legal, business, product, and operations teams on effective risk mitigation countermeasures to ensure...
...Job Description
Compliance, Conduct and Operational Risk – Tech & Cyber– Associate
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent...
...Job Description
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Job Title: Compliance Analyst
Department: Global Legal - Global Business Services (GL-GBS)
Does your motivation... ...supports the Global legal organization across International Operations, North America Operations and Headquarters. The unit is...
...Job Description
Compliance, Conduct and Operational Risk – AWM ORM– Vice President
Job Description:
As part of Compliance Conduct and Operational Risk (CCOR), you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business...
...the US, we partner with 7 out of the top 10 mortgage servicers, operate one of the top three real estate auction websites, and manage a... ...GET TO DO
Supervise regulatory change monitoring, performing compliance-related research, project management for the Compliance group, and...
...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible... ..., you will be responsible for ensuring that all organizational operations and business processes of the credit rating agency (CRA) are...
...Job Description
Compliance Conduct Operational Risk – AWM - Senior Associate - Monitoring Lead
Job Description:
As part of Compliance Conduct and Operational Risk (CCOR), you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow...
...experience. FBA is a highly visible and strategic program within Amazon. This is a chance to work in an innovative team, participating in operational excellence, system support, process and design that span the entire company. Come help build a world class product with Amazon. In’...
...Job Brief:
As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting... ...regulations, and industry standards applicable to the organization's operations
Excellent analytical and problem-solving skills, with...
...About the Job: Borneo is in search of a skilled and passionate Compliance Engineer who will work closely with cross-functional teams to... ...blocking workflows and fast-track remediation without hampering business teams operating in fast-moving and high-growth environments....
...Position Overview
Job Title- Compliance, Surveillance Analyst
Location- Bangalore
Role Description
You will be joining... ...tasks with respect to the Bank's Europe, Middle East & African operations, which will include Trade Surveillance, Communications Surveillance...
...and build an exceptional experience for yourself, and a better working world for all.
Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions...
...defined criteria (principally concerning, but not limited to, compliance with contractor pre-engagement screening & onboarding requirements... ...duties commensurate with the position to ensure the smooth operation of NES Fircroft’s high commercial compliance standards.
Essential...
...economic status, disability, or any other characteristic protected by applicable law.
Role & responsibilities:
I. Manage Vendor compliance Framework of LTIMindtree.
• Oversight over vendor compliance for India by coordinating monthly vendor audits.
• To follow up...
...clients.
Your Role and Responsibilities
As a Senior Manager – Operations you will support the Banking Financial Crime Process Operations... ....
Conduct regular audits and reviews to ensure adherence to compliance standards.
Familiarity with AML issues and suspicious...
...Higher Education
Post/Job Title : Manager - Cybersecurity & Compliance
Job Purpose
The Cybersecurity & Compliance Manager will be... ...and mitigation strategies in coordination with Manager IT operation & team.
Governance and Compliance: Rewrite, establish and enforce...
...collaboration with clients across the globe. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients’ businesses...
...of minimum 5-7 years
2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the team managing RBI onsite inspections
5. Drafting of Policies and Process...
...required to lead, coordinate and deliver work for a range of client contracts including brand compliance audit, analysis and tagging, and bespoke data capture. The role operates as part of the Ad Check leadership team and is responsible for supporting the team with set-up...
...many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies... ...and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team...