Job Purpose Responsible for governance, risk control, reporting of Liquidity risk and Interest rate risk on the... with Bank’s risk appetite and regulatory framework. Ensure adequate governance, exercise risk control and carry out reporting...
Job Purpose Responsible for governance, risk control, reporting of Liquidity risk and Interest rate risk on the... with Bank’s risk appetite and regulatory framework. Ensure adequate governance, exercise risk control and carry out reporting...
Job Purpose Responsible for governance, risk control, reporting of Liquidity risk and Interest rate risk on the... with Bank’s risk appetite and regulatory framework. Ensure adequate governance, exercise risk control and carry out reporting...
extraction and validation for the purpose of submission to RBI Assist all stakeholders in quarterly performance of Risk control...
optimal authorization strategy with balanced risk control measures STIP Optimization - Define optimal STIP strategy... with balanced risk control measures Fraud Strategy & Process Optimization - Enhance fraud risk management strategy with optimal...
and control framework. RESPONSIBILITIES: Gather and analyze large sets of financial and other data from different sources... data Diligently conduct daily review of various reports to ensure adherence to the control environment Possess excellent...
, business process IT controls and ICFR principles Familiarity with Service Organization Control Reports (SOCR) and related... efforts. Review and approve Service Organization Control Reports (SOCR) and ensure the team's understanding of related...
principles Familiarity with Service Organization Control Reports (SOCR) and related frameworks. Familiarity with ERPs... assessments, controls testing, and coordinating remediation efforts. Review and approve Service Organization Control Reports...
, business process IT controls and ICFR principles Familiarity with Service Organization Control Reports (SOCR) and related... Service Organization Control Reports (SOCR) and ensure the team's understanding of related frameworks. Mentor and develop...
Management, SOD, business process IT controls and ICFR principles Familiarity with Service Organization Control Reports (SOCR... Service Organization Control Reports (SOCR) and ensure the team's understanding of related frameworks. Mentor and develop...
Systems Control (CRISC) or similar preferred Experience with telecommunications network inventory is an advantage FD21... to apply, please contact for assistance. Export Control Regulations For positions requiring access to controlled technology subject...
on the control environment, contribute to broader initiatives, assist in the development of business requirements, perform... and credit risk stress drivers Focus on control environment, including limit management, audit and regulatory requests...
controls and ICFR principles Familiarity with Service Organization Control Reports (SOCR) and related frameworks. Familiarity... Organization Control Reports (SOCR) and ensure the team's understanding of related frameworks. Mentor and develop team members...
to pinpoint and mitigate control gaps. Staying current with industry developments and effectively communicating audit outcomes... Organization Control Reports (SOCR) to validate the effectiveness of IT controls objectives Conduct IT process reviews through...
to pinpoint and mitigate control gaps. Staying current with industry developments and effectively communicating audit outcomes... Organization Control Reports (SOCR) to validate the effectiveness of IT controls objectives Conduct IT process reviews through...
Ledger Close to agreed / prescribed timelines Responsible for process around adequate oversight and control over the entire... improvement of the overall control environment, customer outcomes Demonstrate a positive risk, compliance and control culture...
Reserve Bank of India(RBI) and lead the team. You will ensure adherence to financial control standards, manage a team... returns. Understanding of internal financial control requirements Experience managing financial audits and regulatory...
risks at the wider level is the most potent challenges in front of banking industry in any given time frame. Efficient... and skilled manpower in the sector can only manage the financial risks that the Banks need to take on regular basis. The HR...
adherence for TRACE, MSRB, and Best Execution; maintain audit-ready evidence packages and reinforce first-line control... service quality across time zones. Proactively identify risks through data review and implement mitigation strategies...
Job Description We currently have an opportunity within the Product Operations Control team in Mumbai. This team... Control team Leader in Mumbai and have diverse responsibilities, including but not limited to the following: Setting up...