) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc Understanding of Control, Compliance... requirements and the bank’s internal policie Manage exception ensuring that all SLA’s defined with the Business on timeliness...
staff are driven and have the necessary skills to deliver the project objectives. Manage relationships with key internal... for establishing project delivery plans and appropriate control mechanisms to assure delivery Responsible for performance management...
staff are driven and have the necessary skills to deliver the project objectives. Manage relationships with key internal... for establishing project delivery plans and appropriate control mechanisms to assure delivery Responsible for performance management...
project handover, execution planning and monitoring and control activities for both internal and external resources... Job Description: The opportunity General Project Management requires general business knowledge to plan, organize, and control resources...
clients (external & internal GE) a wide range of solutions across the entire spectrum of power generation, delivery... focused on the understanding and the study of the financial and physical operation of the electric power systems including...
of business and / or financial objectives, for example, Awareness and understanding of the wider business, economic and market... and control weakness become apparent and ensure they are addressed within an appropriate timeframe and escalated to stakeholders...
Manager/Project Manager upstream (towards customer), as well as downstream (towards suppliers) Compliance & Internal Control... under responsibility. Is responsible for adherence to corporate governance, integrity, assurance, internal control, group charter, business...
clients (external & internal GE) a wide range of solutions across the entire spectrum of power generation, delivery... focused on the understanding and the study of the financial and physical operation of the electric power systems including...
timings: UK Shift Role Description The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE... requirements and internal standards. Review dynamic account activity review alerts generated by automated monitoring system...
and offers our global clients (external & internal GE) a wide range of solutions across the entire spectrum of power generation, delivery... focused on the understanding and the study of the financial and physical operation of the electric power systems including...
and serve as the internal lead of the project through the life cycle of the study, ensuring effective project delivery... in agreement with contracted project timeline and budget. The Manager, OCPMG directs project delivery by driving team and financial...
delivery role, Operations provides essential risk management and control, preserving and enhancing the firm's assets and its... reputation. Operations span all product lines and markets, serving as internal business partners who develop the processes...
) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc Understanding of Control, Compliance... in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development...
. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist... accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data...
a number of key functions that support and control the business in complying with a number regulatory requirements such as Markets... in Financial Directive “MiFID II”, CFTC, SEC, EMIR etc. This role forms part of a team in Bangalore that supports Regulatory...
efforts between financial modules and other business systems. Ensure compliance with SOX, audit, and internal control... with business teams to gather requirements, perform gap analysis, and propose scalable solutions. Configure and maintain financial...
within the organization to fulfil internal and external controls and regulations. What we’ll offer you As part... to detail and able to deliver high quality material to agreed timeframes Good understanding of Information Security Control...
a deep understanding of SOx (Sarbanes-Oxley Act) requirements, with a focus on internal controls over financial reporting... effectiveness. Proactively engage with internal stakeholders—control owners, process owners, and the finance compliance team...
company’s financial goals ● Ensure compliance with internal controls, policies, and external regulations, including SOX... timely processing of vendor invoices, responding to and resolving internal and vendor queries and any other challenges...
their business performance and by providing trusted communications on internal control and regulatory compliance to investors..., while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance...