: Position Title: Manager / Assistant Vice President, KYC Advisory Corporate Title: Assistant Vice President Reporting..., you are required to liaise / coordinate with the KYC and Country Financial Crimes Team on regular basis and support resolution of competing...
and Leads Liquidity Change Management - Head and Leads across Liquidity Change Country Regulatory Reporting - CFO, Financial...Job Summary Strategy Responsible to manage Regulatory reporting function and its deliverables in accordance...
(or equivalent) Key stakeholders GPO/GPM, Capital & Liquidity & FRR Country Regulatory Reporting - CFO, Financial Controller... monitoring required in the reporting standards for regulatory reporting. Continuously striving for process optimization...
to support the Enterprise Risk Management, Traded Risk Management, Risk & Compliance Reporting Wholesale Credit and Country... with group and country teams to identify metrics for reporting. Evaluate Data Availability & proactively manage data quality...
to support the Enterprise Risk Management, Traded Risk Management, Risk & Compliance Reporting Wholesale Credit and Country... with group and country teams to identify metrics for reporting. Evaluate Data Availability & proactively manage data quality...
to support the Enterprise Risk Management, Traded Risk Management, Risk & Compliance Reporting Wholesale Credit and Country... with group and country teams to identify metrics for reporting. Evaluate Data Availability & proactively manage data quality...
Update RR Register once the reporting is submitted in the absence of the manager. All Regulatory breaches to be reported... compliance with all Country and Group policies as well as local regulatory requirements, through: Ensuring compliance, implement...
Finance and Treasury Processes (where material DQ Risk is identified). Present updates into the Finance Regulatory... working groups, Forums and Non-Financial Risk Committees. Regulatory & Business Conduct Display exemplary conduct...
: Manager Reporting to: Senior Manager, Legal Key Skills: Drafting, Vetting, and Negotiating Agreements, providing Legal... millions, ideating with some of the best minds in the country and executing on your dreams with purpose and speed...
Job Summary The role will work closely with Country CISOs / ISRO / CISRO / ICS / TTO representatives within the bank... to ensure the Banks ICS regulatory obligations are met on time. The Group Chief Information Security Officer (CISO...
Job Summary The role will work closely with Country CISOs / ISRO / CISRO / ICS / TTO representatives within the bank... to ensure the Banks ICS regulatory obligations are met on time. The Group Chief Information Security Officer (CISO...
and oversight processes for In-Country Regulatory Reporting functions. Understand the system architecture limitations... on gained knowledge. Migrate and run BAU for In-Country Reporting function. All aspects of tasks related to prevention...
reporting requirements as agreed with Country Finance Division (CFD). Ensure services are delivered within the SLA, working... stakeholders Balance Sheet Management Team in country Skills and Experience Financial Reporting Excel Functions...
/ Global Process Manager, Balance Sheet Management and Regulatory Reporting Group Treasury COO FP&A - Group Head / GCFO India... BI platform. Partner with Group and Country teams to prepare ALCO papers on topical subjects including data analysis...
/ Global Process Manager, Balance Sheet Management and Regulatory Reporting Group Treasury COO FP&A - Group Head / GCFO India... BI platform. Partner with Group and Country teams to prepare ALCO papers on topical subjects including data analysis...
/ Global Process Manager, Balance Sheet Management and Regulatory Reporting Group Treasury COO FP&A - Group Head / GCFO India... BI platform. Partner with Group and Country teams to prepare ALCO papers on topical subjects including data analysis...
/ Global Process Manager, Balance Sheet Management and Regulatory Reporting Group Treasury COO FP&A - Group Head / GCFO India... BI platform. Partner with Group and Country teams to prepare ALCO papers on topical subjects including data analysis...
/ Global Process Manager, Balance Sheet Management and Regulatory Reporting Group Treasury COO FP&A - Group Head / GCFO India... BI platform. Partner with Group and Country teams to prepare ALCO papers on topical subjects including data analysis...
Reporting teams of the Group Risk. The unit is also currently expanding itself to support the CEO CIB Office with Credit... Reporting Counterparty Credit Risk Reporting (CCRR) Top 100 Counterparty Credit Exposure Reporting is a weekly/ monthly...
Job Summary Strategy Responsible to manage Regulatory reporting function and its deliverables in accordance..., Country, Business and Change teams with an aim to improve accuracy of reporting and drive initiatives to optimize Capital...