satisfaction of the client. Any issues involving potential losses to be escalated to immediately senior (Head – Client Management...). If required, coordination may extend to Head - Client Management SeS, Head – Business or Head – Securities Services (India) Managing E-mail...
: Global IT Infrastructure Manager's Job Title: Lead - Audit Compliance Skip Level Manager's Title: Global Head... - Service Assurance Function Head Title: Global Head - Infrastructure & Service Assurance Location: Mumbai No...
. Observation of Internal Controls · The jobholder will adhere to, and be able to demonstrate adherence to, internal controls.... Feedback from internal stakeholders. Timely overlays where required Customers / Stakeholders · Regulatory Stress Testing...
Controls: Maintain and observe HSBC internal control standards, implement and observe Group Compliance Policy, including the... satisfaction levels etc. · Maintain HSBC internal control standards, including the timely implementation of internal and external...
reviews on resourcing issues, internal policies, workarounds, and system capabilities. Support the Head of Department..., and adherence to regulatory and internal policy requirements. This role includes oversight of day-to-day operations, driving process...
: Global Head - DC/SNOC Function Head Title: Senior Manager Location: Mumbai No. of Direct Reports (if any) 1... Implement network security controls including firewalls, NAC, IDS/IPS, and segmentation (macro & micro) between IT/OT zones...
Lead / Head as appropriate Processes Documentation: Credit (existing deals - Renewals/Amendments) & Other Manage the... Head/Lead or BORM Be proactive in ensuring compliance with Bank policies and procedures and lead preparation of client...
in implementing corrective actions. Escalate high-risk issues to senior management and Compliance Head. Regulatory & Policy... as required. Collaboration & Advisory Work with Risk, Internal Audit, and Operations teams to strengthen the compliance culture. Provide...
Shift Timing Regular Role Reports to D&T Head – Corporate Functions Remote/Hybrid/in-Office Hybrid ABOUT GENERAL... solutions including oversight of technical support and ownership of system controls & processes Manage, measure and communicate...
looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Job Title: Head, BMS Program... Management Job Location: Mumbai What this job involves: The Head of BMS program Management is responsible for managing the...
Structure & Staffing, Fund Structure, Internal Operations & Controls, Valuation, Service Providers & External Oversight, Legal..., operational docs, etc.) to shared drive and document retention system. Ongoing Activities Include Interact with internal teams...
, in all matters related to a company’s internal controls. Responsibilities The purpose of this role is to execute audit work... for an integrated approach in assessing the front-to-back internal controls over compliance and financial crime risks. Drafting high...
, in all matters related to a company’s internal controls. Responsibilities The purpose of this role is to execute audit work... for an integrated approach in assessing the front-to-back internal controls over compliance and financial crime risks. Drafting high...
, in all matters related to a company’s internal controls. Responsibilities The purpose of this role is to execute audit work... for an integrated approach in assessing the front-to-back internal controls over compliance and financial crime risks. Drafting high...
, sanctions, and adverse media screening across the client base. Act as deputy to the Head of Screening & Monitoring, providing... operational oversight and strategic input. Develop, implement, and enhance screening policies, procedures, and controls to meet...
. Standardize reporting tools and deliver insights for executive and board-level reporting. 3. Internal Controls & Risk...: Internal and external Group Financial Controller Group Finance Manager and Head of Group FP&A Senior Management team Global...
make a tangible impact? TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for India to join our global... controls; supporting the commercial teams and maintaining corporate standards of compliance. Key Responsibilities...
the Head of FC Compliance Advisory – CMB and GBM in ensuring that HSBC’s operations in HBAP INM CMB and GBM are effective..., to maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes...
4,000 in Marseilles where its head office is located. Finance & Accounting Professional (Supervisor to Manager Level) We are seeking... Payables (AP) Oversee vendor invoice processing, payment scheduling, and reconciliation Ensure compliance with internal...