IN–Manager–KYC/AML -Third-party risk-Advisory– Mumbai

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial cri ...

We are seeking a highly motivated and detail-oriented Associate to join our Financial Crime Compliance (FCC) team in Mumbai. The successful candidate will assist clients in overcoming challenges posed by financial crime and regulatory demands through collaboration and innovation. ...

The TPRM Manager will be responsible for managing end-to-end third-party risk management activities, ensuring that vendor risks are identified, assessed, mitigated, and monitored in line with organizational policies, · Lead end-to-end TPRM lifecycle including onboarding, due dili ...

+Job summary · We are seeking a TPRM Consultant with 3 to 5 years of experience specializing in Third-Party Risk Management, · +Responsibilitiesrisk assessments and vendor evaluations. · ...

Role detail with experience in assurance, information security and vendor risk assessment. · ...

This role involves conducting third-party risk assessments using checklists and evaluating risks across various domains. · Demonstrate expertise in identifying and addressing Information Security, Data Protection, Business Continuity and Reputational risk. · ...

To manage organization-wide IT and Information Security risks, including risks arising from third-party relationships. To identify threats, vulnerabilities and potential impacts on confidentiality integrity availability. · ...

The role involves handling compliance with regulations pertaining to Mutual Fund & Insurance Distribution Business of the Bank. · ...

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. · ...

We are hiring for one of the BIG 4's in India, professionals leverage the global network of firms providing detailed knowledge of local laws regulations markets and competition. · ...

We are hiring for one of the BIG 4's in India professionals leverage the global network of firms providing detailed knowledge of local laws regulations markets and competition. · Our client in India offers services to national and international clients in India across sectors we ...

The CIB ITO TPRM Governance is focused on development and deployment of robust control framework for all internal and external third-party services globally. · ...

We are seeking a seasoned Associate Director – TPRM to lead and scale third-party risk management engagements for large enterprise and Global Capability Center (GCC) clients. · Lead end-to-end Third-Party Risk Management programs across onboarding, due diligence, continuous monit ...

The CIB ITO · TPRM Governance is focused on development and deployment of robust control framework for all internal and external third-party services globally. · ...

The Third-Party Risk Management (TPRM) Analyst is responsible for assessing and managing the risks associated with third-party relationships to ensure the security, integrity, and compliance of the organization's information and assets. · Bachelor's degree in a related field (e.g ...

The CIB ITO TPRM Governance is focused on development and deployment of robust control framework for all internal and external third-party services globally. The Target Operating Model is a consistent framework to meet stringent regulatory requirements leveraging a risk-based app ...

Manage end-to-end third-party risk engagements and client delivery. · ...

The IT&IS Risk and Controls – Vendor/Third Party risk role at Deutsche Bank involves driving understanding and representation of IT& IS risks for vendor relationships owned in the business. The successful candidate will work closely with Head of Tech risk and Controls for Vendor ...

We are seeking a seasoned Associate Director – TPRM to lead and scale third-party risk management engagements for large enterprise and Global Capability Center (GCC) clients. · ...

Associate Director – Third Party Risk Management · Job Summary: · We are seeking an experienced Associate Director to lead third-party risk management engagements for large enterprise clients. · ...