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- ...Duties, responsibilities and requirements Ensure that the policies are in line with regulatory framework and as per the risk appetite... ...Recovery & Risk Controls Self Assessment related activities associated with the unit. Required Experience ~ relevant experience...PolicyFull time
- ...governments realize their greatest potential. Title and Summary Associate Specialist, Legal Services Associate Specialist, Legal... ...information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of...PolicyFull timeWorldwide
- ...due diligence and KYC reviews for SME Banking and Institutional Banking clients, ensuring compliance with AML regulations, internal policies, and regulatory requirements. The role is responsible for identifying and mitigating financial crime, regulatory, and reputational...PolicyFull timeFlexible hours
- ...deadlines Technical Competencies Sound understanding of asset products and associated technology platforms and operational procedures Understanding of regulatory guidelines on banking policies issued by MAS/ RBI/SEBI (local regulations in India) and local laws and...PolicyFull timeLocal areaFlexible hours
- ...support the various Galaxy business lines Ensure adherence to regulatory requirements such as KYC, AML, and internal onboarding policies Liaise with internal stakeholders (sales, legal, compliance, and operations) to resolve missing documentation and information...PolicyFull timeWork experience placementLocal area
- ...Encourage Independent Decision-Making. Build Dream Teams. Who You Are: The Compliance Associate will be responsible for maintaining the Firm’s compliance policies and procedures that are part of our robust BSA/AML compliance program across all business lines...PolicyFull timeLocal area
- ...our multiple banking delivery channels. Role Purpose: Sr Associate, Major Incident Manager for ETCC SRE Operations, is responsible... ...Contribute to the continuous improvement of ETCC incident management policies, procedures, and tools. Stakeholder Management and...PolicyFull timeWork at officeLocal area
DBS Bank Ltd
India23 days ago - ...provide credit support to the Credit Approvers in implementing the policy and strategy agreed for SME segment for NCR region. 1. To... ...have a sound knowledge of the Indian market in terms of risks associated with industries, companies and products. 1. To apply knowledge...PolicyFull timeLocal area
DBS Bank Ltd
Indiaa month ago - ...governments realize their greatest potential. Title and Summary Associate Managing Consultant, Advisors & Consulting Services, Marketing... ...security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of...PolicyFull timeWorldwide
- ...organization and therefore, it is expected that the successful candidate for this position must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information...PolicyFull timeWorldwide
Mastercard
Indiaa month ago - Lead the digital transformation and platform strategy for lending journeys, driving product innovation, customer experience enhancements, process automation, and platform modernization across channels. The role will focus on building scalable, efficient, and customer-centric...SuggestedFull timeWork at office
DBS Bank Ltd
India14 days ago - ...Departmental Operating Instructions and Create back up for all critical processes. Deploy, monitor and review compliance with Group (HO) Policies and Procedures within costs space including updating of the local Delegation of Cost Authority. Manage and coordinate with...PolicyFull timeInterim roleLocal area
DBS Bank Ltd
India23 days ago - Business Function: As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...SuggestedFull time
DBS Bank Ltd
India23 days ago - ...all commercial card products and processes adhere to internal policies, regulatory requirements set by the RBI, and industry best practices... ...vendors, corporate clients in India, and relevant industry associations and regulatory bodies. Location: Mumbai Job: Product...PolicyFull time
DBS Bank Ltd
India23 days ago - Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the...SuggestedFull time
- Job Purpose To build performance trends and identify gaps in customer experience metrics. The role will leverage Data Analytics and MIS reporting to generate actionable insights on customer and employee experience, while ensuring accurate and timely publication of reports...Full time
DBS Bank Ltd
India23 days ago - Business Function Group Technology enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Technology, we manage the majority...Full time
DBS Bank Ltd
India16 days ago - Business Function Group Technology enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Technology, we manage most the...Full time
DBS Bank Ltd
India23 days ago - Business Function Group Technology enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Technology, we manage most the...Full time
DBS Bank Ltd
India23 days ago - Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign...Full timeFlexible hours
- Associate / Senior Associate Insolvency & Banking Litigation Company: CAPITALEX Law Firm Location: New Delhi, India Experience: 3 8 Years Work Mode: Not specified; tribunal and court appearances required Practice Areas: Insolvency, Banking...
- Candidate will be responsible for managing end-to-end fraud prevention, Payments, regulatory, and digital banking initiatives across Mobile Banking, Internet Banking, Payments, and Cards. The role involves requirement gathering, solution design, stakeholder management,...Full timeWork at office
- ...person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information...PolicyFull timeWorldwideFlexible hours
- ...Owns and manages product documentation ensuring features and associated documentation are clear. • Experience in the SAFe/Agile software... ...security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of...PolicyFull timeWorldwide
- ...person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information...PolicyFull timeWorldwide
- ...person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information...PolicyFull timeWorldwide
- ...Responsibilities Lead the development, implementation, and continuous enhancement of the Bank's Operational Risk Management Framework, policies, standards, and methodologies. Oversee the identification, assessment, monitoring, and reporting of operational risks across...PolicyFull time
DBS Bank Ltd
India23 days ago - ...up to date with current capital market conditions and relevant regulatory developments. Comply with all regulatory and internal policies and procedures, regulations and guidelines. Requirements Strong understanding of the financial services landscape, including...PolicyFull time
DBS Bank Ltd
India23 days ago - Business Function Group Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority...Full timeLocal area
DBS Bank Ltd
India23 days ago - ...strategies and initiatives Achieve individual and team sales targets while adhering to the bank's compliance and risk management policies Requirements Minimum 3 years of experience in a similar role within the banking or financial services industry Strong...PolicyFull time
DBS Bank Ltd
India23 days ago
