, regulatory and franchise risk. This is an Associate level position within the Oversight, Monitoring and Testing. Since 1935...We're seeking someone to join our team as a Associate in the Legal and Compliance division. In the Legal & Compliance...
, regulatory and franchise risk. This is an Associate level position within the Oversight, Monitoring and Testing. Since 1935... analysis Assist in developing and executing Monitoring Checks in line with global monitoring and testing standards...
. Understanding and knowledge of the RBI regulations pertaining to KYC, NBFC, testing, name screening, transaction monitoring... Jobs Job Details Associate Director CFCR, SC Capital Job Description Requisition Number: 41108 Job Location: Mumbai, IND Work...
to drive effective monitoring and risk oversight Experience with audit planning and reporting. Education / Preferred...‑to‑end management of Technology risks, including conducting RCSAs, identifying, monitoring, mitigating risks, and ensuring...
to drive effective monitoring and risk oversight Experience with audit planning and reporting. Education / Preferred...‑to‑end management of Technology risks, including conducting RCSAs, identifying, monitoring, mitigating risks, and ensuring...
to drive effective monitoring and risk oversight Experience with audit planning and reporting. Education / Preferred...‑to‑end management of Technology risks, including conducting RCSAs, identifying, monitoring, mitigating risks, and ensuring...
(IR&A) is responsible for the risk oversight of the Managed Strategies from end to end across the WM's Private Bank and Consumer Bank... engineering, model development, validation, deployment, to monitoring. Lead the model development process, including tasks...
(IR&A) is responsible for the risk oversight of the Managed Strategies from end to end across the WM's Private Bank and Consumer Bank... engineering, model development, validation, deployment, to monitoring. Lead the model development process, including tasks...
to new technologies to drive effective monitoring and governance risk oversight Experience with audit planning and reporting... of Technology risks, including conducting RCSAs, identifying, monitoring, mitigating risks, and ensuring adherence to internal...
to new technologies to drive effective monitoring and governance risk oversight Experience with audit planning and reporting... of Technology risks, including conducting RCSAs, identifying, monitoring, mitigating risks, and ensuring adherence to internal...
to new technologies to drive effective monitoring and governance risk oversight Experience with audit planning and reporting... of Technology risks, including conducting RCSAs, identifying, monitoring, mitigating risks, and ensuring adherence to internal...