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...
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...
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...
released from time to time. Ensure that all audit requirements of the bank are met optimum audit rating. Complete...
" 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...
and Controls Audit Ratings: Branch Medium Risk or below - Branch Medium Risk or below ,Follow the process as process and keep... all the records available for checking - Timely Revert and rectification of audit findings 20% NA NA NA NA CSO 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...
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...
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...
and Controls Audit Ratings: Branch Medium Risk or below - Branch Medium Risk or below ,Follow the process as process and keep... all the records available for checking - Timely Revert and rectification of audit findings 20% NA NA NA NA CSO Compliance...
" 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...
" 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...