BBPLC Compliance Lead - Gera Commerzone SEZ, Pune

This role spearheads the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. · ...

The role of SAR Oversight Lead involves providing data-led expert oversight and check and challenge on business and compliance matters to ensure the organisation is operating in compliance with Barclays legal, regulatory and ethical responsibilities. · This includes identifying a ...

To spearhead the evolution of our digital landscape, driving innovation and excellence in Financial Crime Compliance at Barclays. · ...

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. · Accountabilities · Identification and assessment of compl ...

+ Job summary: Spearhead the evolution of our digital landscape, driving innovation and excellence. + Qualifications: Experienced in Compliance Risk & Control role specially in Anti-Bribery & Corruption (ABC) & Anti-Tax Evasion Facilitation (ATEF) delivery., global stakeholder ma ...

Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. · ...

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. · ...

To conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour. · ...

The job involves conducting investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct or other unethical behaviour. · ...

To ensure that the financial services regulation activities are conducted in compliance with applicable laws and regulations. · ...

Ensure financial services regulation activities are conducted in compliance with applicable laws and regulations. · ...

Lead investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance. · ...

This role will conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour. · Conducting investigations to assess exposure, suspic ...

To conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour that harms or is likely to harm the reputation or financial well-be ...

To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. · ...

This role will be based out of Pune (India) and involves overseeing governance, driving strategic initiatives and supporting senior leadership in the Sanctions business management area at Barclays. The job requires experience with business management stakeholder engagement analyt ...

+To provide administrative, analytical, and research support to the Internal Audit team, contributing to the overall effectiveness of the audit function. · ...

This role involves partnering with the bank to provide independent insurance on control processes and advise on improvements to ensure the efficiency and effectiveness of the bank's internal controls framework. · ...

Job summaryYou'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. · To be successful in this role, you should have below skills: · Excellent communication skills with experience articulating existing operational ...

To ensure that the operations in the country or region are conducted in compliance with applicable laws and regulations. · The role is to advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. · ...