, Directors, VP's, and CXO's) Working knowledge of modern the AI Trends, SaaS Market dynamics, web technologies and cloud... Customer Relationship Management Industry Workflows Integrated Risk Management Human Capital Management Financial...
Role: Position Title: GFC Sanctions Screening Tuning Team - Manager Corporate Title:AVP Reporting to: VP Global... risk assessment on algorithms and rules. The incumbent is responsible for supporting leadership to ensure a globally...
the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...
Management Working in close collaboration with CISO, risk and control partners across all functions to effectively embed... information and cyber security (ICS) risk across the enterprise. As a critical function reporting into the Group Chief Technology...
related Audit and Ops Risk assessments Manage background verification in line with Policy Ensure to provide excellent... by the Onboarding VP The role holder will be expected to assist key stakeholders (primarily: Their Business Line...
/ control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery..., in an exciting and dynamic industry. Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the...
/ control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery..., in an exciting and dynamic industry. Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the...
and products that are grounded in value, transparency and simplicity. YOUR IMPACT We're looking for a VP to lead our Fraud... processes and controls to help mitigate risk, increase operational efficiency and ensure positive customer experience. The role...
for business expansion, growth of the lending book area through NTB acquisition as well ETB portfolio, ensure risk compliance.... Details of the Role: Department CBG Grade SM/AVP Sub-Department SBB- CBG Reporting (Business) AVP/VP Location Reporting (Matrix...
against its risk weighted assets as well as maintaining leverage asset levels under regulatory limits, identifying any threats... and externally. The unit is responsible for ensuring that the firm is adequately capitalised at all times against its risk weighted...
. Candidate would work very closely with the team members, AVP/VP, resolving parties and external custodians to keep the... number and value of ageing Cash & Position breaks under control. What we’ll offer you As part of our flexible scheme...
Connectivity, Surveillance and Regulatory, Infrastructure, Architecture, Production, and Risk & Control. About Our Engineers...Job Description: Job Title: Corporate Bank Technology – Core Banking & Payments – Engineer, VP Location: Bangalore...
Connectivity, Surveillance and Regulatory, Infrastructure, Architecture, Production, and Risk & Control. About Our Engineers...Job Description: Job Title: Corporate Bank Technology – Core Banking & Payments – Engineer , VP Location: Bangalore...