transactions (LCs, Bills, BGs and trade remittances). Ensure strict adherence to compliance, audit, and risk management...
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
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...
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML...
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...
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...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
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...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
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...