Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Senior Associate... Job Description & Summary A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies...
to adding value and improving efficiency, quality and controls. As a Capital Reporting Associate within the Capital Reporting...Job Category: Business Analysis & Reporting Job Description: Build your career in Regulatory space by being a part...
Job Category: Compliance & Regulatory Consulting Job Description: Kroll is looking for a Senior Associate... and Operational Risk Management Market Abuse, surveillance and trading controls Regulatory Reporting Consumer Protection...
Job Description: Job Title: KYC Quality Assurance, SME - Associate Location: Mumbai, India Role... Description Private Bank, Business Risk & Controls (BRC) function provides assurance to stakeholders as to whether DB’s KYC files reviewed...
We're seeking an experienced Audit professional to join the Wealth Management Audit team as an Associate to execute... Firm's risk management framework to foster continual improvement of risk management processes. This is an Associate (P2...
. This is an Associate or Director level position within the business audit family responsible for inspecting controls in front, middle...We're seeking someone to join our team as an Associate or Director to provide assurance coverage for business processes...
of the Firm’s internal control environment for risk management and governance This is an Associate (P2) level position... within the business audit family responsible for inspecting controls in front, middle and back offices. Since 1935, Morgan...
. The opportunity : Associate Consultant-FS-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai FS : Amid... comprehensive regulatory change, today's financial services institutions are focusing on digital transformation, convergence...
partners and monitors adherence to the firm's risk, controls, compliance, and regulatory requirements... Hub - Sr. Associate Be at the heart of transforming visions into market-ready products of Trade and Working Capital...
. The opportunity : Associate Consultant-NAT-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai CNS - Risk... Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
are inclusive of key business controls, communication protocols, policies and procedures, compliance with regulatory requirements... an Associate, Call Monitoring Quality Professional. This role reports to the AVP of Call Monitoring Quality Professional. The...
. The opportunity : Associate Consultant-AMI-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai AMI : The... to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...
business understanding, assess process, risk and controls and drive improvements. Independently discuss and conclude audit...:- Knowledge about key Regulatory requirements and Internal Policies Professionally qualified CA, CIA would be an added...
. Regulatory timelines in terms of Applications and Reports to be adhered to, without any breaches. Device process... in regulatory framework (local as well as global). Research on various client structures and presenting to seniors. (Thereby...
Identify key business risks on the platform and drive resolution of mitigating controls Support audit, regulatory...
risk assessments and recommend mitigation strategies. Ensure compliance with relevant regulatory frameworks (e.g., ISO... 27001, NIST, PCI-DSS). Support audits and respond to security-related inquiries, regulatory compliance (e.g. DPSC, RBI...
assurance and appropriate regulatory reporting of cyber security aspects. Key Accountabilities Vulnerability management... Security CI/CD assessment IS Related compliance and regulatory reporting Job Duties & responsibilities Vulnerability...
risk assessments and recommend mitigation strategies. Ensure compliance with relevant regulatory frameworks (e.g., ISO... 27001, NIST, PCI-DSS). Support audits and respond to security-related inquiries, regulatory compliance (e.g. DPSC, RBI...
risk assessments and recommend mitigation strategies. Ensure compliance with relevant regulatory frameworks (e.g., ISO... 27001, NIST, PCI-DSS). Support audits and respond to security-related inquiries, regulatory compliance (e.g. DPSC, RBI...
assurance and appropriate regulatory reporting of cyber security aspects. Key Accountabilities Vulnerability management... Security CI/CD assessment IS Related compliance and regulatory reporting Job Duties & responsibilities Vulnerability...