and fraud, preparing detailed audit reports, and recommending improvement. Key Competencies: An Audit Executive... is responsible for overseeing and managing an organization's internal audit function, ensuring the effectiveness of internal controls...
for. What you will be responsible for As a Regulatory Reporting Auditor, Officer you will: Perform audit work in line with the Division’s risk-based...Job Description Who we are looking for We are looking for a Regulatory Reporting Auditor, Officer...
do We are looking for a Regional Information Security Officer (RISO) for Germany who will help maintain our system security posture and protect.... This role will work closely with Business Information Security Officer for Soveregin Services organization, to adapt central...
do We are looking for a Regional Information Security Officer (RISO) for Germany who will help maintain our system security posture and protect.... This role will work closely with Business Information Security Officer for Soveregin Services organization, to adapt central...
Chief Risk Officer APAC Region and Head of Compliance APAC & Global Delivery (Senior Vice President) Role Summary...: The Asia Pacific (APAC) Regional Chief Risk Officer and Head of Compliance for APAC & Global Delivery Compliance (CRCO...
Job Title Project Management Officer - Project FORCE Job Description About Signify Through bold discovery... for you to light the way as a Project Management Officer - Program FORCE in Bangalore with Signify. We are seeking an experienced...
Job Description: As the AI Governance Officer within SISC, you will be responsible for developing, implementing... of fairness, transparency, accountability, and inclusivity. Risk , Compliance & Audit Identify and assess risks associated...
! Job Description We are seeking a detail-oriented and proactive Invoicing Officer to join our Bangalore team on a 12-month fixed-term contract... to exceed them. Regularly audit service performance to align with customer needs and expectations, adapting approaches...
for What you will be responsible for As Officer you will Oversee, direct and coordinate activities of the SSGM Data Management team including... fashion Manage staff turnover and employee onboarding/training time Coordinate Internal and External Audit / SOX...
, Booking has 3 departments focussing on each line of defense. Global Internal Audit (GIA) is responsible for the 3rd line... Risk & Compliance Officer is responsible for partnering with risk owners throughout the Tech business function...
all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit... requirements of the bank are met optimum audit rating. Complete all mandatory certifications required for the role (EUIN, SP...
all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit... requirements of the bank are met optimum audit rating. Complete all mandatory certifications required for the role (EUIN, SP...
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/Compliance...
all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit... requirements of the bank are met optimum audit rating. Complete all mandatory certifications required for the role (EUIN, SP...
all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit... requirements of the bank are met optimum audit rating. Complete all mandatory certifications required for the role (EUIN, SP...
of achieving excellence in service quality. Risk Management Responsible for the Audit and Risk Control Standard associated...
all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit... requirements of the bank are met optimum audit rating. Complete all mandatory certifications required for the role (EUIN, SP...
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML...
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/Compliance...
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML...