Job Description Job Profile: Job Title: IT Control Testing Senior Analyst Experience: 05-8 years Location: Bangalore Job Responsibilities... organization's risk management framework and regulatory requirements. Execution of Control Testing: Execute control testing...
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...
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...
Job Description: Job Title: Regulatory Control Analyst Location: Bangalore, India Role Description The... 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 Location: Bangalore, India Role Description The... 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, NCT Location: Bangalore, India Role Description The... 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, NCT Location: Bangalore, India Role Description The... 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, NCT Location: Bangalore, India Role Description The... 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, NCT Location: Bangalore, India Role Description The... 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 Location: Bangalore, India Role Description The... is accountable for the AFC KYC file review and sign-off process.Ensure fulfilment of local regulations and regulatory expectations...
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...
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...
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...