of recommendations made by internal/external auditors and external regulators. Ensure awareness of compliance requirements... and implementation of Group Compliance Policy. Ensure delivery of a consistently excellent customer experience. This job report to Area...
and compliance matters. Key stakeholders GPO/GPM, Capital CoE Group Regulatory Reporting - Head and Reporting Leads Credit.... This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the...
& valuation control functions in GBS and manage different strategic initiatives for FM PC. The Head of Central PC Controls works..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
. Business Support Global Head of FTP, Treasury CFO and Product Control to drive controllership. PPS (product pricing sheet... Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations...
Resources Reports To: Senior Director- HR Head (India) About the Role The Employee Relations (ER) Manager..., disciplinary processes, and compliance with India labor laws. This role acts as a key advisor to business leaders and HRBPs...
with Compliance to understand relevant operational guidelines, MUFGs standard procedures and local regulations and assess the impact... less experienced members of the team. Perform the reconciliation of any daily pending transactions Support the Head of Department...
technology. By their nature, our people are also solution-oriented, commercially savvy and have a head for fintech... and implementation of control frameworks to ensure compliance with regulatory requirements and internal policies. Collaborating...
Accounts, Term Deposits, FASTag (wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory... skills (if any): Should be comfortable in using Excel (ability to analyze reports sent from Head Office) and email (ability...
stake holders to ensure 100% compliance from an information security perspective. This role is a crucial part of the Global... Security Head on operational performance and status of initiatives. Develop and maintain partnerships with key partners...
would be an added advantage. Minimum 4 years and plus experience in INDIA AML Compliance & KYC preferably within the financial services... and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of third...
etc Take necessary approval from the tower lead/ head ensuring, hiring is strictly as per Wipro's salary range, minimizing exceptions... etc) Deviation from Channel Mix and Budget - as per plan 5. Compliance % Deviation from Source-to-Hire policies - Zero Online...
. of Vacancies: Manager: Branch Operations Head Is a Team leader? N Team Size: 0 Grade: Officer, AM, DM Business: Rural Lending Department... and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key...
to Department head and work closely with operations team and client services to resolve the issue and minimize loss and customer... on account of processing errors ,highlight the same to Department head and work closely with operations team and client services...
Designation : Account Director - Global Team Head SSM Location : Bangalore ( preferrable) remote Experience : 12... compliance checks and contracting, delivery of agreed SSM services to the client, supplier audit responsibilities) as well...
. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising... with the Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal...
for a combination of controls or Thematic deep dives responding to Risk Type Head’s concerns Control culture- how well 1LOD... Testing & Assurance department (“CT&A”) that performs independent Assurance for and on behalf of the Bank’s Compliance...
. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising... with the Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal...
. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising... with the Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal...
, you are also solution-oriented, commercially savvy and have a head for fintech. You thrive in working in tribes and squads that focus... and regulations, to design and build payments connectivity with future compatibility and compliance Optimise the payments platform...
on product design, quality, and regulatory compliance. If you are passionate about working with complex systems and bring...: ~ 2 months/year to the head quarter in Copenhagen To the Radiometer site IDC in south of Bangalore (1-2 times/month...