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Keywords: Compliance Specialist - Controls and Testing, Location: Bangalore, Karnataka

Page: 1

Senior Analyst-Data Visualization Specialist

and unstructured data from various sources into AWS data lakes or modern data platforms. Assist with Data Quality Controls as assigned..., and support SIT and UAT testing, triaging and bug fixing. Optimize and fine-tune data pipelines jobs for performance...

Company: MUFG
Posted Date: 14 Apr 2025

Senior Compliance Specialist - Controls and Testing

Job Category: Compliance Job Description: Title: Senior Compliance Specialist - Controls and Testing Location... in developing, implementing, and maintaining compliance controls and testing frameworks. Your responsibilities will include...

Posted Date: 09 May 2025

Compliance Specialist - Controls and Testing

Job Category: Compliance Job Description: Title: Compliance Specialist - Controls and Testing Location: Bangalore..., implementing, and maintaining compliance controls and testing frameworks. Your responsibilities will include * Conduct regular...

Posted Date: 09 May 2025

Control Testing & Assurance – CT&A Compliance Testing Specialist/Testing Lead, AVP

&A Compliance Testing Specialist/Testing Lead Corporate Title: Assistant Vice President Location: Bangalore, India Role... role is for a CT&A Compliance Testing Specialist/Testing Lead which sits along the other CT&A Desk Extension team members...

Company: Deutsche Bank
Posted Date: 04 May 2025

Control Testing Specialist

Job Description: Role: Control Testing Specialist. About the Company: Join AT&T and reimagine the communications... security controls owned and operated by AT&T Technology Services (ATS), which includes CSO. This Specialist joins the CTR team...

Company: AT&T
Posted Date: 18 Apr 2025

KYC Embedded Risk Team – Control Testing specialist

Job Description: Job Title: KYC Embedded Risk Team – Control Testing specialist Location: Bangalore, India Role... sector in any of the following areas; Operations, risk/controls, Control testing, Regulatory teams/processes, quality...

Company: Deutsche Bank
Posted Date: 15 Apr 2025

Associate, Testing Center of Excellence -Compliance and Operations Risk Test

Job Category: Compliance and Ops Risk Testing Job Description: Join JPMorgan Chase to drive excellence... development is prioritized. Job Summary As an Associate Compliance and Operations Risk Test Senior Specialist within the...

Posted Date: 06 May 2025

Digital Asset (Crypto Currency) Surveillance QA and Control Testing Analyst

. Provide expert insights and recommendations to improve anti-fraud and AML processes. Perform detailed testing of controls...About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks...

Posted Date: 09 Apr 2025

SAP IS Compliance Specialist - Advisory

SAP IS Compliance Specialist - Advisory At ABB, we are dedicated to addressing global challenges. Our core values... for risk and compliance testing in their own area of responsibility for regular assessment and confirmation of the performance...

Company: ABB
Posted Date: 03 May 2025

Specialist, Product Control GBS

Job Summary Monitoring of key controls/ processes around Daily Pnl & Balance Sheet (Asset classes: FX / FXO / Rates... / Credit / Commodities / Treasury etc.) Ensuring that all controls are followed, completed, and reviewed in a timely manner...

Posted Date: 04 May 2025

Specialist, Product Control GBS

Job Summary Monitoring of key controls/ processes around Daily Pnl & Balance Sheet (Asset classes: FX / FXO / Rates... / Credit / Commodities / Treasury etc.) Ensuring that all controls are followed, completed, and reviewed in a timely manner...

Posted Date: 01 May 2025

Third-Party Control Assurance Specialist, VP

and ensuring compliance with the Bank’s risk appetite. In addition, the specialist will be coordinating with relevant internal...Job Description: Job Title: Third-Party Control Assurance Specialist Corporate Title: Vice President Location...

Company: Deutsche Bank
Posted Date: 13 Mar 2025

Quality Control Specialist

Quality Control Specialist At ABB, we are dedicated to addressing global challenges. Our core values: care, courage... in developing the necessary capabilities to effectively control products and systems. Each day, you will ensure compliance...

Company: ABB
Posted Date: 19 Feb 2025

AVP- Compliance System Governance - Monitoring & Validation - SAS AML

, Compliance Operating Committee, GCC and MRMC. The Transaction Monitoring SAS AML Model Validation Specialist... and dynamic industry Job Description JOB PURPOSE: Compliance Systems Governance and Model Validation Unit The unit...

Posted Date: 21 Mar 2025

AVP- Compliance System Governance - Monitoring & Validation - Fircosoft

, Compliance Operating Committee, GCC and MRMC. The Sanctions Model Validation Specialist will be responsible for validating... and dynamic industry Job Description JOB PURPOSE: Compliance Systems Governance and Model Validation Unit The unit...

Posted Date: 14 Mar 2025

SOX Compliance

Job Description: SOX Compliance Specialist The SOX Compliance Specialist will be responsible for ensuring that the... controls, including narratives and flowcharts. Conduct testing of controls to ensure they are operating effectively and make...

Posted Date: 12 Feb 2025

Assistant Manager - Financial Reporting & Control

analysis to develop & implement appropriate controls. Support in Management of specialist finance activities including... to support the annual J-SOX controls effectiveness attestation. Support in designing and executing required controls testing...

Company: dentsu
Posted Date: 01 May 2025

Technology Product Owner Senior Specialist

controls, security, resilience, risk and compliance management Human centered design practices Integration System...Employment Type Permanent Closing Date 8 May 2025 11:59pm Job Title Technology Product Owner Senior Specialist...

Company: Telstra
Posted Date: 07 May 2025

Specialist, ITSCM

exercises/tests for data centers, offices, Cloud, and 3rd Parties ensuring proper processes and controls are followed, validated... that all relevant testing outputs are appropriately reviewed, approved and filed. · Assist in the implementation of ITSCM/DR...

Company: AXA XL
Posted Date: 02 May 2025

Business Systems Specialist

We are seeking a highly skilled SAP Authorization & Security Specialist with a minimum of 3 years of experience in SAP authorization... administration activities. Compliance: Work with internal/external audit and SOX compliance teams to maintain compliant systems...

Company: ExxonMobil
Posted Date: 29 Apr 2025