Position Description To supervise the Custody process in accordance with internal controls and procedures. Minimum 3... collateral/assets segregated as instructed Maintain records in support of audits Consults with manager where clarification...
and Controls: Have a systematic and methodical approach around sales planning Ensure bank processes are followed in view... manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion...
Manager/ Supervisors by taking detailed notes and documenting control objectives in working papers. Perform all the... activities relating to the audit and ensure timely deliverables. Provide day-to-day support to the IT Assurance Manager...
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Manager... statements, internal controls, and other assurable information enhancing the credibility and reliability of this information...
Sapiens is looking for a Compliance Manager to join our Bangalore team. If you have expertise in quality management... Security Manager to ensure the organization's compliance with all relevant security regulations, frameworks, and standards. The...
and insight. The General Manager (GM) – India will lead Leica Microsystems’ commercial operations across India, encompassing... requirements, and internal controls. · DBS Led Growth: Embed continuous improvement through the Danaher Business System (DBS...
, YouTube, and Facebook. Inviting applications for the role of Process Developer/Management Trainee/ Assistant Manager/Manager... Reporting: Generate and distribute investor capital statements, performance reports, and tax documents. Compliance & Controls...
, YouTube, and Facebook. Inviting applications for the role of Management Trainee/Assistant Manager/Manager – Income Processing... for income distribution. Compliance & Risk Control: Ensure adherence to SEC regulations, SOX controls, and internal compliance...
) is looking for an energetic Program Manager who can help manage several projects to sustain, improve profitability, or ensure compliance to new..., reporting into the PIVC PMO Director. The position is located in BD’s Technology Campus India site. The Program Manager...
associate controls are effective. Ensure thereAdhere to arethe clearagreed risk escalation matrix Regulatory & Business... Jobs Job Details Senior Manager, Policy Hub Job Description Requisition Number: 37522 Job Location: Bangalore, IND Work Type: Office...
associate controls are effective. Ensure thereAdhere to arethe clearagreed risk escalation matrix Regulatory & Business... Jobs Job Details Senior Manager, Policy Hub Job Description Requisition Number: 37521 Job Location: Bangalore, IND Work Type: Office...
and maintain dashboards and metrics, to have oversight and governance of the key risk and the associate controls. Regulatory..., and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Manager, Policy Hub...
. Responsibilities of an Associate include: # Providing day-to-day investor services to both the Fund Manager and the investors in the... of statements and other correspondence to investors. The role of an Associate is key to the delivery of these services...
Job Description: The Security Risk & Controls Sr. Associate position will be an integral member of the Information... Security and Risk Management team. The Senior Associate will support the firm’s information security program by designing...
Job Description: The Senior Associate, Information Security Third-party Risk Management position will be an integral... member of the Information Security and Risk Management team. The Senior Associate will support the Information Security...
reports. The Senior Associate in this role will be responsible for supporting the preparation of monthly, quarterly and annual... for. What you will be responsible for As a Senior Associate (Team leader) you will be responsible for: Preparation of various regulatory reports...
compliance and identify improvement opportunities. · Maintain documentation of policies, controls, and processes related.... Preferred Qualifications · Microsoft Certified: Information Protection Administrator Associate (SC-400) or equivalent...
variety of FinOps teams to assess internal controls though conducting internal audits and reviews. 2. Track audit... - Experience in risk management and internal audit including: performing risk assessments and audits, designing controls, managing...
Role: Position Title: Corporate Title: Associate / Assistant Vice President, Internal Audit Reporting to : Donna Chan... stakeholders throughout the duration of audit engagements to communicate status or concerns. Identify potential risks and controls...
Security, IT and common sense controls are in place, that these controls are being followed and that this is evidenced... MUFG EMEA business entities and MUFG group to ensure a consistent approach to all controls, standards and policies...