Second line manager job offers in bangalore, karnataka
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Manager - APAC KYC Advisory
MUFG Global Service (MGS) Bangalore, Karnataka
...Line of Business and/or Operations Unit to ensure compliance with applicable regulatory requirements in Asia and internal FCC policies and procedures...
30+ days ago in Talent500Report -
Avp- global aml kyc advisory
MUFG Global Service (MGS) Bangalore, Karnataka
...line of defence stakeholders to support KYC efforts. Assistswithtimely identification, escalationofclientorcontrolissues. Remains current on industry...
30+ days ago in Talent500Report -
Manager, Group Operational Resilience
London Stock Exchange Group Bangalore, Karnataka
The First Line of Defence (1LoD) Group Operational Resilience works alongside various LSEG divisions as well as functions (technology, cyber, data...
2 days ago in Talent.comReport -
Regulatory Compliance Manager
new TD SYNNEX Bangalore, Karnataka +1 Location
Job Summary Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program...
8 h 14 minutes ago in Talent.comReport -
Manager, Cyber Security
new London Stock Exchange Group Bangalore, Karnataka
...senior manager of the domain area. Delivery of key artefacts associated with the role, artefacts support evidencing and assurance activities. Ongoing control
14 h 15 minutes ago in Talent.comReport -
Manager, Finance
new Confidential Bangalore, Karnataka
...manager. What You Need To Be Successful Bachelor's degree in accounting / finance / commerce. 10+ years of experience in accounts payable. 5+ years of...
1 day ago in MonsterReport -
Client Solutions Manager
new GreyLabs AI Bangalore, Karnataka +1 Location
...line of quality control. Validate configurations, check client feedback, and ensure we’re delivering what was promised. Lead and grow a team: Build, mentor...
1 day ago in Talent.comReport -
Global AML/KYC Compliance Manager
MUFG Bangalore, Karnataka
...line of defence stakeholders to support KYC efforts. Assists with timely identification, escalation of client or control issues. Remains current on industry...
6 days ago in Talent.comReport -
Trade Compliance Manager (Import Compliance)
new SYNNEX Bangalore, Karnataka +1 Location
Description The initial focus of the Regulatory Compliance Manager is Export Control matters. This includes resolving potential DPL matches, transactional...
8 h 20 minutes ago in Talent.comReport -
Application Support Specialist
new Eurofins Bangalore, Karnataka
...Bangalore The main objective of this position is to maintain system functions and provide daily support to business. Responsibilities: Provide first-line...
21 h 46 minutes ago in Talent.comReport -
Anti-Money Laundering/Know Your Customer Advisory Lead
MUFG Bangalore, Karnataka
...line of defence stakeholders to support KYC efforts. Assists with timely identification, escalation of client or control issues. Remains current on industry...
6 days ago in Talent.comReport -
Manager, Deterministic Quantitative Methods - Independent...
Confidential Bangalore, Karnataka
...of the broader Model Risk Management organization. This team is tasked with designing, implementing and operating strategies and processes to provide Second...
4 days ago in MonsterReport -
AVP- Global AML KYC Advisory [T500-20-]
new MUFG Bangalore, Karnataka +1 Location
...line of defence stakeholders to support KYC efforts. Assists with timely identification, escalation of client or control issues. Remains current on industry...
8 h 12 minutes ago in Talent.comReport -
Business Management Associate
new Deutsche Bank Electronic City, Bangalore, Karnataka
...line functions Maintain the Headcount census at various regional and functional level, maintain clear cost allocation across region and work with finance...
21 h 46 minutes ago in Talent.comReport -
Credit Review Consultant - Sr
new Saaki Argus & Averil Consulting Bangalore, Karnataka
The Credit Review Senior Consultant will work within the Credit Review team, serving as a third line of defense. The team independently verifies and...
1 day ago in Talent.comReport -
KYC Risk Advisory Lead
new MUFG Bangalore, Karnataka
...Line of Business and/or Operations Unit to ensure compliance with applicable regulatory requirements in Asia and internal FCC policies and procedures...
14 h 21 minutes ago in Talent.comReport -
AVP - APAC KYC Advisory [T500-18-]
new MUFG Bangalore, Karnataka +1 Location
...Line of Business and/or Operations Unit to ensure compliance with applicable regulatory requirements in Asia and internal FCC policies and procedures...
8 h 24 minutes ago in Talent.comReport -
Senior Manager, Deterministic Quantitative Methods...
Confidential Bangalore, Karnataka
...of the broader Model Risk Management organization. This team is tasked with designing, implementing and operating strategies and processes to provide Second...
3 days ago in MonsterReport -
Backup Engineer - Commvault
new NTT DATA Bangalore, Karnataka
...manager Academic Qualifications and Certifications: Bachelor's degree or equivalent qualification in IT/Computing (or demonstrated equivalent work...
14 h 27 minutes ago in Talent.comReport -
AVP, Financial Crimes Compliance
MUFG Bangalore, Karnataka
...Line of Business and/or Operations Unit to ensure compliance with applicable regulatory requirements in Asia and internal FCC policies and procedures...
3 days ago in Talent.comReport -
Shift Lead
new Stats Perform Bangalore, Karnataka
...responsibility for the service provided by the team. Reporting to the TOC Manager, the shift lead helps to organize the day-to-day running of the team and
8 h 24 minutes ago in Talent.comReport -
Tax Operations - Reclaims & Trans Tax - Analyst - Bengaluru
new Goldman Sachs Bangalore, Karnataka
...as a risk manager through ongoing assessment and awareness of the tax regulatory environment and the firm’s adherence to applicable tax reporting obligations
8 h 26 minutes ago in Talent.comReport -
Sales Lead - Cardio Kidney Segment
Hallmark Search Partners Bangalore, Karnataka +2 locations
...Manager roles. CKM therapy expertise is mandatory (multi-therapy accepted if CKM managed in last 5 years). Proven success in product launches, team...
15 days ago in Talent.comReport -
Lead Advisor - Operational Risk Management
Confidential Bangalore, Karnataka
...join us in our mission of providing solutions fit for our clients' greatest ambitions. Job Description Value Proposition This is a key role within the Second...
7 days ago in MonsterReport -
Functional Compliance, Associate 2
Confidential Bangalore, Karnataka
Who are we looking for We are looking for compliance associate for second line of defense reporting directly to Supervisor or Manager, and work with a team...
2 days ago in MonsterReport
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