Vice President- Global Financial Crime Audit - Bengaluru

The role is responsible for leading and delivering Financial Crime audit engagements across EMEA supporting Audit Directors in portfolio ownership audit planning risk assessment and execution The position requires deep subject matter expertise strong judgment and the ability to o ...

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. · This means investing in talent, technologies, and tools that empower you to own your career. · ...

+Job summary · The role is responsible for leading and delivering Financial Crime audit engagements across EMEA, supporting Audit Directors in portfolio ownership, audit planning, risk assessment and execution. The position requires deep subject-matter expertise strong judgment a ...

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. · ...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. We stand for our values, building long-term relationships, serving society, and fostering shared and sustaina ...

We're looking for a Senior Audit Manager – Global Financial Crimes to join our team in Bengaluru! As a key member of our Financial Crimes group, you'll be responsible for executing and delivering all audit engagements assigned to you by the Chief Auditor and Audit Directors. · ...

The role is responsible for leading and delivering Financial Crime audit engagements across EMEA, supporting Audit Directors in portfolio ownership, audit planning, risk assessment, and execution. · ...

The role is responsible for leading and delivering Financial Crime audit engagements across EMEA, · supporting Audit Directors in portfolio ownership, audit planning , risk assessment, · and execution. · ...

The role is responsible for leading and delivering Financial Crime audit engagements across EMEA supporting Audit Directors in portfolio ownership audit planning risk assessment and execution. · Own and manage assigned Financial Crime audit sub-portfolios within EMEA · Support au ...

About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...

The Vice President Compliance Testing will lead and execute internal audits across EMEA Asia region. Key responsibilities include audit planning fieldwork reporting findings and agreeing action plans with auditees. The role requires at least 10+ years of strong background and exp ...

We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team. · ...

Enterprise Risk Management · 8+YRS exp in Enterprise Risk Management · ...

++The individual will part of the Risk Intelligence Analytical Services team under the Financial Crimes Analytics (FCA) organization. · + ...

Enterprise Risk Management Consultant. · Risk Control,Audit Planning,Risk Consulting,Risk Compliance,SOX,Global Risk,Design,Implementation. · ...

Reference 25000PTA · Responsibilities · Audit delivery role to support the Business Audit team for London. · Experience in Corporate Functions and Compliance controls and/or audit including HR, GDPR, Financial Crime control, local compliance regulations, is preferred · ACAMS Cert ...

We are seeking Senior Machine Learning and Advanced Analytics SMEs with proven hands-on delivery experience in Financial Crime Compliance (FCC) to support FCA-led regulatory advisory and model validation engagements. · This role is for practitioners who can deploy immediately ope ...

We seek a highly experienced and strategic leader to join our FCR&C division as Vice President Financial Crime Risk and Control - Risk Strategy & Controls. This role is critical in shaping the risk and control landscape across our technology platforms with audit readiness and str ...

Reference 25000PTA · Responsibilities · Audit delivery role to support the Business Audit team for London. · Experience in Corporate Functions and Compliance controls and/or audit including HR, GDPR, Financial Crime control, local compliance regulations, is preferred · ACAMS Cert ...

A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. · ...