Conduct electronic surveillance and review supporting documentation to prepare detailed testing workpapers that substantiate... AND RESPONSIBILITIES Perform and assist in ongoing compliance testing in all compliance areas, including inside information...
, review, enrichment and analytics tasks for these meetings . These include 1LOD Surveillance meetings, Primary Dealership... Findings, Compliance testing findings, etc. Liaision with Desk heads and DCO on various level 1 controls Provide analytical...
feedback on Group DOIs, Country addendums Participate in UAT, testing, and go live of projects time to time Have thorough... leads where-ever required Apply Group and FCC policies and processes (AML surveillance, transaction monitoring , risk...
operations & surveillance Vulnerability Assessment / Penetration Testing (Application Security Testing) Technology... web hosting, mobile, Wi-Fi Multi-channel distribution / convergence Mobile application development & testing...
operations & surveillance Vulnerability Assessment / Penetration Testing (Application Security Testing) Technology... web hosting, mobile, Wi-Fi Multi-channel distribution / convergence Mobile application development & testing...
operations & surveillance Vulnerability Assessment / Penetration Testing (Application Security Testing) Technology... web hosting, mobile, Wi-Fi Multi-channel distribution / convergence Mobile application development & testing...