and publish the pending status of transactions to branches and CSD Gain knowledge on the regulatory, global and internal... regulatory returns like R-Return and other internal and HO related reports. Execute any additional activities assigned by DH...
and publish the pending status of transactions to branches and CSD Gain knowledge on the regulatory, global and internal... regulatory returns like R-Return and other internal and HO related reports. Execute any additional activities assigned by DH...
in Risk and Information Systems Control (CRISC) are advantageous but notmandatory. Strong analytical and problem-solving..., particularly TPRM and technology risk management;Knowledge of other regulatory requirements related to Outsourcing and Third-Party...
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Regulatory Control Analyst... Your Client (KYC) Regulatory Control Analyst will play a critical role in supporting BLAFC to implement and maintain effective...
Job Description: Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India... is accountable for the AFC KYC file review and sign-off process. Ensure fulfilment of local regulations and regulatory expectations...
Job Description: Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role... is accountable for the AFC KYC file review and sign-off process.Ensure fulfilment of local regulations and regulatory expectations...
and accuracy of data. Support change requirements within Position Reporting Group and Regulatory Reporting. Working closely... with Regulatory Reporting Risk Type Team for various items including reviewing training materials, collating feedback...
in Regulatory Reporting. You have found the right team As an analyst in the LRR organization, you will be delivering financial... regulatory reporting is being performed while displaying strong understanding of the control framework around analysis and break...
Job Description: Job Title: Regulatory Filtering Analyst, NCT Location: Bangalore, India Role... Description Regulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services...
Job Description: Job Title: Regulatory Reporting Operations Analyst Location: Bangalore, India Role... Description We are seeking a highly motivated and detail-oriented Operations Analyst to join our Regulatory Reporting team. The role involves...
Job Description: Job Title: Regulatory Reporting Operations Analyst Location: Bangalore, India Role... and control the business in complying with several regulatory requirements Perform initial processing of annual and semi-annual...
Job Description: Job Title: Regulatory Operations Analyst, NCT Location: Bangalore, India Role Description The... on the checklists. Ensure that the checking is done in true spirit and evidences all control lapses with suggested actions...
Job Description: Job Title: Regulatory Operations Analyst, NCT Location: Bangalore, India Role Description The... on the checklists. Ensure that the checking is done in true spirit and evidences all control lapses with suggested actions...
Job Description: Job Title: Regulatory Operations Analyst, NCT Location: Bangalore, India Role... reference data across the bank, underpinning the firm’s key Regulatory, Control & Governance standards. The Tax Due diligence...
for monitoring controls, supporting the implementation of control frameworks, and ensuring compliance with regulatory requirements... with regulatory requirements. Manage risk assessment structures and maintain process and control KPIs. Participate in process...
. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Bangalore TMT : Industry... by supporting their efforts to protect their business performance and by providing trusted communications on internal control...
. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Bangalore TMT : Industry... by supporting their efforts to protect their business performance and by providing trusted communications on internal control...
Title: Documentation Quality Control Analyst Corporate Title: Analyst Job Profile: Position details: The use... model validation and control function to ensure the continued safety and soundness of models used across the bank. Americas...
Analyst, Risk & Control (R&C) in our CoE to support R&C with testing of IT Controls. You will be directly working on testing... Analyst is also a subject matter expert, responsible for advising the Risk team on controls design, deficiencies evaluation...
Analyst, Risk & Control (R&C) in our CoE to support R&C with testing of IT Controls. You will be directly working on testing... Analyst is also a subject matter expert, responsible for advising the Risk team on controls design, deficiencies evaluation...