Assistant Vice President, AML Program Assessment Senior Compliance Analyst - C12 - Mumbai- Hybrid
Citigroup - Mumbai, Maharashtra
, managing compliance risk and promoting behavior that is consistent with Citi’s mission. The AML Program Assessment (PA) team... Program Assessment Senior Compliance Analyst - Hybrid (Internal Job Title: Compl AML Execution Sr Analyst - C12) based in...
September 22
FIC Risk and Control Assessment (RCA)
Deutsche Bank - Mumbai, Maharashtra
Job Description: Job Title: FIC Risk and Control Assessment (RCA) Location: Mumbai, India Corporate Title: AVP... within the BCU would be to support the Risk and Control Assessment (RCA) process. The RCA is a key component of the Bank’s Non...
September 21
Manager - Sales - Assessment (3-6 yrs) Mumbai/Navi Mumbai/Thane/Maharashtra (B2B/Corporate Sales)
Prep.Study - Navi Mumbai, Maharashtra - Thane, Maharashtra
fastest growing Aggregator Platform for Knowledge Industry Assessment platform which corporates can use for Internal employees..., Contract Employees , New Joiners, Candidates and more.Helps in :1. Open market Hiring 2. Campus hiring3. Internal Assessment 4...
September 19
O&A BCU- DMA Risk Assessment, AVP
Deutsche Bank - Mumbai, Maharashtra
Job Description: Job Title: O&A BCU- DMA Risk Assessment, AVP Location: Mumbai, India Role Description The... the Risk and Control Assessment (RCA) process. The RCA is a key component of the Bank’s Non-Financial Risk (NFR) Framework...
September 18
Thematic risk assessment-mumbai
Acura Solutions - Mumbai, Maharashtra
● Independently run the Key Risk Indicator program for IT & Cyber Security ● Review the bank’s Risk Assessment...
September 12