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Compliance Testing Officer Jobs in Bengaluru, KARNATAKA, IN at Deutsche Bank

Page 1 of 281 Jobs
  • location

    Bangalore, Bangalore, IN

  • salary

    51000 - 71000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Associate- Compliance Testing Reviewer
Location: Bangalore
Details of the Role and how it fits into the team
The Compliance Testing (CT) team is responsible for providing assurance testing on the design and operating effectiveness of the businesses’ control environment and adherence to applicable regulations and the Bank’s policies. CT develops and executes an annual, risk based testing plan that covers the risk categories owned by Compliance, across all busin

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  • location

    Bangalore, Velankani Tech Park, Bangalore, Velankani Tech Park, IN

  • salary

    72000 - 119000 / year

  • job-type

    Full-Time


Job Description:

Job Title NCT, Employee Compliance
Location: Bangalore, India
Details of the Role and how it fits into the team
The Employee Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effecti

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  • location

    Bangalore Velankani Isc, Bangalore Velankani Isc, IN

  • salary

    27 - 39 / hour

  • job-type

    Full-Time


Job Description:

Job Title – Associate - AFC Testing – Transaction Monitoring Officer
Location - Bangalore
This specialized role entails the implementation of a Control & Assurance framework to assess the quality of the Transaction Monitoring function in the 2nd LOD of the Bank
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
* Best in class leave policy
* Gender neutral parental leaves
* 100% reimbursement under chi

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  • location

    Bangalore Velankani Isc, Bangalore Velankani Isc, IN

  • salary

    22.66 - 22.66 / hour

  • job-type

    Full-Time


Job Description:

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage h

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  • location

    Bangalore Velankani Isc, Bangalore Velankani Isc, IN

  • salary

    52000 - 109000 / year

  • job-type

    Full-Time


Job Description:

Job Title – Associate - AFC Testing and QA – KYC Officer
Location - Bangalore
This specialized role entails the implementation of a Control & Assurance framework to assess the quality of the KYC function in the 2nd LOD of the Bank
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
* Best in class leave policy
* Gender neutral parental leaves
* 100% reimbursement under child-care assistance benefit (gen

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  • location

    Bangalore, Velankani Tech Park, Bangalore, Velankani Tech Park, IN

  • salary

    35000 - 54000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Client Assets Office – CASS Oversight
Location: Bangalore
Corporate Title: Associate
The CASS Office provides a central oversight and advisory function for interpretating and implementing the FCA’s Client Assets (CASS) rules. The CASS Office is part of the Global Client Assets Group within IB & Cross Product Operations, and oversees systems and controls in place to comply with the CASS requirements. The group rep

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  • location

    Bangalore, Velankani Tech Park, Bangalore, Velankani Tech Park, IN

  • salary

    72000 - 108000 / year

  • job-type

    Full-Time


Job Description:

Job Title: TISO, Archer & ServiceNow Technical Expert
Location-Bangalore
Role Description
* The Technical Information Security Officer (TISO) is accountable for the complete lifecycle of the Application currently on Archer platform including the development, releases and support activities of the application. He/she has to ensure that the application(s) are enhanced and maintained in accordance to the Bank's IT Security Risk and Compliance requirements of the client a

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  • location

    Bangalore Velankani Isc, Bangalore Velankani Isc, IN

  • salary

    33000 - 40000 / year

  • job-type

    Full-Time


Job Description:

Job Title Information Security Officer
Location India
As an Information Security Officer (ISO) you join a specialist team within the Corporate Banking Operations Division in India reporting to the Divisional Information Security Officer. Deutsche Bank applies a three Lines of Defense (LoD) model to manage its financial and non-financial risks and this team is part of the frontline army that maintains an effective risk management framework and supports the implementation

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  • location

    Bangalore, Bangalore, IN

  • salary

    39000 - 59000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Assistant Vice President, Margin Operations
Department: Chief Operating Officer (COO); CB, IB & CRU Operations; Margin & Treasury Operations (MTO); Margin Operations (MO)
Location: Bangalore/Jaipur
Products: Global Markets Derivatives Cross Product (FX, Equities, Rates, Credit)
Overview:
Deutsche Bank is committed to being the best financial services provider in the world, balancing passion with precision to deliv

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  • location

    Bangalore, Bangalore, IN

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description:

Job Description:
Job Title: Lead Engineer
Corporate Title: Assistant Vice President
Location: Bangalore
Overview:
Technology underpins Deutsche Bank’s entire business and is changing and shaping the way we engage, interact and transact with all our stakeholders, both internally and externally. Our Technology, Data and Innovation (TDI) strategy is focused on strengthening engineering expertise, introducing an agile delivery model, as well as modernising the bank's IT

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  • location

    Bangalore Velankani Isc, Bangalore Velankani Isc, IN

  • salary

    84000 - 117000 / year

  • job-type

    Full-Time


Job Description:

Job Title- - Engineer, Associate , Security Services – Funds Services
Location- Bangalore
Role Description
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
* Best in class leave policy
* Gender neutral parental leaves
* 100% reimbursement under childcare assistance benefit (gender neutral)
* Sponsorship for Industry relevant certifications and education
* Employee Assistance Program for yo

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  • location

    Bangalore, Velankani Tech Park, Bangalore, Velankani Tech Park, IN

  • salary

    66000 - 93000 / year

  • job-type

    Full-Time


Job Description:

Job Title: KYC Quality Assurance Team (Associate)
Location: Bangalore
Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB’s KYC files reviewed meet

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  • location

    Bangalore, Velankani Tech Park, Bangalore, Velankani Tech Park, IN

  • salary

    77000 - 108000 / year

  • job-type

    Full-Time


Job Description:

Job Title : Implementation & Service : Platform onboarding
Location- Mumbai / Bangalore
Role Description
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
* Best in class leave policy
* Gender neutral parental leaves
* 100% reimbursement under childcare assistance benefit (gender neutral)
* Sponsorship for Industry relevant certifications and education
* Employee Assistance Program for you and

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  • location

    Bangalore, Velankani Tech Park, Bangalore, Velankani Tech Park, IN

  • salary

    77000 - 108000 / year

  • job-type

    Full-Time


Job Description:

Job Title : Implementation & Service : Platform onboarding
Location- Mumbai / Bangalore
Role Description
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
* Best in class leave policy
* Gender neutral parental leaves
* 100% reimbursement under childcare assistance benefit (gender neutral)
* Sponsorship for Industry relevant certifications and education
* Employee Assistance Program for you and

View job
  • location

    Bangalore, Velankani Tech Park, Bangalore, Velankani Tech Park, IN

  • salary

    77000 - 108000 / year

  • job-type

    Full-Time


Job Description:

Job Title : Implementation & Service : Platform onboarding
Location- Mumbai / Bangalore
Role Description
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
* Best in class leave policy
* Gender neutral parental leaves
* 100% reimbursement under childcare assistance benefit (gender neutral)
* Sponsorship for Industry relevant certifications and education
* Employee Assistance Program for you and

View job
  • location

    Bangalore Velankani Isc, Bangalore Velankani Isc, IN

  • salary

    36000 - 98000 / year

  • job-type

    Full-Time


Job Description:

Job Title – AVP - Anti-Fraud, Bribery & Corruption
Location - Bangalore
Deutsche Bank (DB) is committed to combating Fraud, Bribery and Corruption and complying with applicable laws and regulations in the countries in which it conducts business. DB expects transparency and integrity in all of its business dealings to avoid any improper advantage or the appearance of questionable conduct by its employees and Third Parties associated with its business.
The Anti-Fraud, B

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  • location

    Bangalore Velankani Isc, Bangalore Velankani Isc, IN

  • salary

    71000 - 89000 / year

  • job-type

    Full-Time


Job Description:

Job Title – Asst Vice President – Central Risk & Control (Corporate Bank & Branch Operations)
Location – Bangalore/Pune/Mumbai, India
Role Description:
The Risk Team is responsible for supporting operations with first line operational risk management across Corporate & Investment bank and supports risk assessment for payment gold standards across DB group. This role will require to execute day-to-day operational risk & control testing work related to various DB group o

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  • location

    Bangalore, Bangalore, IN

  • salary

    80000 - 113000 / year

  • job-type

    Full-Time


Job Description:

Job Title- - Engineer, Security Services – Funds Services
Location- Bangalore
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
* Best in class leave policy
* Gender neutral parental leaves
* 100% reimbursement under childcare assistance benefit (gender neutral)
* Sponsorship for Industry relevant certifications and education
* Employee Assistance Program for you and your family members

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  • location

    Bangalore, Bangalore, IN

  • salary

    73000 - 106000 / year

  • job-type

    Full-Time


Job Description:

Job Title- Lead Business Analyst – FIC Operations Technology
Location- Bangalore
Role Description
We are looking for a Lead Business Functional Analyst with proven track record of managing functional delivery of software applications to join our Technology team in Bangalore. As a Lead Business Analyst you will be a key conduit between the business stakeholders and technology team. You are expected to liaise with business for requirement gathering, translating these requ

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  • location

    Bangalore, Bangalore, IN

  • salary

    86000 - 151000 / year

  • job-type

    Full-Time


Job Description:

Job Title – Operations Lead- AVP
Location - India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros

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