Title: Manager/ Assistant Vice President Reporting to: Head of Regional Business Audit, Internal Audit Office for Asia...: Position Title: Assistant Vice President Corporate Title: Assistant Vice President, Internal Audit Office for Asia Internal...
Role: Position Title: Manager Core Compliance Testing & Monitoring Corporate Title: Assistant Vice President Reporting... to: Regional ACO Head of Assurance and Local Core Compliance Director Location: Bangalore Job Summary: The incumbent...
Role: Position Title:KYC Assistant Vice President Corporate Title:AVP SME Reporting to: Vice President Location... suspicious activity related to Adverse media, negative news, PEP hits, Sanctions etc. as it relates to the Banks Risk, Compliance...
.com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Assistant Manager, Treasury Admin Compliance... controls that ensure access to systems and bank accounts remains in compliance with policy requirements. Populate and analyze...
Job Description Title: Assistant Manager, Global Standards Compliance_ Ethics & Compliance Officer South Asia Reports to (Title...Job Description Summary Manage compliance process across South Asia, analyze data and prepare reports for management...
Job Category: NES Job Group Job Description: As an Assistant Manager in our Compliance-Anti Money Laundering... will include reviewing and analyzing alerts, escalating cases, and providing valuable insights to the Manager AML. Additionally...
industry, join our team as we help shape a brighter way forward. Assistant Building Compliance Manager Property and Asset... & ensure timely Registration/ Renewal/ Amendments under Various Act by Building compliance Team. Attend inspection & timely...
Compliance Manager is responsible for driving compliance culture and ensuring checks and controls for regulatory..., customer communications, promotional materials & advertisements, sales & distribution material etc. and ensure compliance...
Assistance in the development and maintenance of value added tools Ability to participate in audits to assure compliance... in developing and maintaining training programs Responsibilities: Manager for the purpose of reporting performance, escalation...
Tasks Payroll & Compliance Requirements Experience and complete knowledge in Complinace and maintain payroll...
& employee level Responsible for all corporate secretarial matters Imparting Compliance-related training to employees including... new joiner induction Overall assistance to team in various Compliance Monitoring activities (Transaction Monitoring...
in accordance with relevant regulations. Ensure compliance with KYC (Know Your Customer), CDD (Customer Due Diligence... for employees, ensuring they understand AML procedures and compliance requirements. Work with AML software and systems to enhance...
the user conference calls to effectively manage the compliance. Drive the new technology, tools and the quality... initiatives Comply with Ernst & Young compliance procedure Skills and attributes for success Lead, supervise, train...
Qualification & Experience: 5 years- experience in compliance or another safeguarding function such as Risk, Legal... administration or compliance management or audit management or related field. Proven experience in an international/diverse working...
Job Category: Compliance & Legal Job Description: This role is primarily responsible to ensure risk & compliance... and Procedures in client area. Responsibilities: 1-Ensures adherence of the Operational & Process related controls, compliance...
Job Category: Ethics & Compliance Job Description: PowerPoint & Presentation Skills Advanced PPT Design...
Job Category: Ethics & Compliance Job Description: This role is primarily responsible to ensure risk & compliance... and Procedures in client area. Responsibilities: 1-Ensures adherence of the Operational & Process related controls, compliance...
like ISO 27001, etc. Comply with local Data Protection requirements Perform ︁︀routine audits to validate Contract compliance... Risk and Compliance Policies & Audits Experience in the BPO/SSC industry is a strong advantage Graduate...
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Job Category: Actuarial Science Job Description: Experience working on reserving dashboards and process improvements in data Responsibilities: Role & Responsibilities Overview: Expected to work in close collaboration with the Clien...