and Vietnam. It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further... of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations, Trade Finance...
establishment and enforcement of governance frameworks and compliance policies. Collaborate with business units, IT teams..., NoSQL / RDBMS design, and optimization. Experience with data integration and analytics tools. Governance and Compliance...
Role Position Title :Global Market, Market Risk Compliance Corporate Title: Associate / Assistant Vice President... and consulting activities designed to assess and evaluate the effectiveness of the Banks governance, risk management and control...
Title: AVP, IT Governance Risk and Compliance Corporate Title: Assistant Vice President Location:MUFG Global Services... to organize, manage and complete projects within tight deadlines. Good understanding of IT Governance, Risk and Compliance...
and dynamic industry Job Description JOB PURPOSE: Compliance Systems Governance and Model Validation Unit The unit... and procedures. This entails planning, development and implementation of a risk-based Group Compliance system Validation plan...
Job Description: Job Title: HR Product specialist ( APAC Governance), AVP Location: Bangalore, India Corporate.... and above Your key responsibilities To establish, maintain, and oversee HR governance frameworks, policies, compliance, and reporting...
Role Position Title:AVP Internal Audit Risk Management Corporate Title: Assistant Vice President, Internal Audit... assurance and consulting activities designed to assess and evaluate the effectiveness of the Banks governance, risk management...
About the Role Position Title: AVP, Global Financial Crimes Compliance Testing Corporate Title:AVP Location:Bangalore... risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the...
and consulting activities designed to assess and evaluate the effectiveness of the Banks governance, risk management and control IT... IT Project Management Disaster Recovery IT Governance, Risks,and Controls IP networks infrastructure (network topology...
and evaluate the effectiveness of the Banks governance, risk management and control processes. It reports to either a VP, Audit... such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its...
, and Nostro Management. It is a first Line of Defence function that responsible for minimizing Deutsche Bank’s counterparty credit risk... environment. Ability to understand the process risk and ensure timely reporting and escalation of critical risks & non-compliance...
designed to assess and evaluate the effectiveness of the Banks governance, risk management and control processes. It reports... such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its...
such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... Role: Position Title: Data Engineer or Data Visualization Analyst Corporate Title: AVP Reporting to: Vice President...
Job Description: Job Title: Operations Senior Lead, AVP Location: Bangalore, India Role Description Division... Overview At Deutsche Bank Ivestment Banking (IB) Operations is part of the broader CB, IB and CRU Operations division and it...
effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role includes... and procedures, reporting, list screening, regulatory change management, governance framework, and training. Maintain compliance...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead to achieve the outcomes set out.... This role is around capability building, it is not to own applications or delivery. Business Experienced practitioner...
such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... development teams, project, and product managers to manage IT stakeholder relationships, set and execute against project...
About State Street Across the globe, institutional investors rely on us to help them manage risk, respond... and able to meet their full potential infuses our company values. It’s also part of our commitment to inclusion, development...
management and financial servicing; including portfolio construction, trading, compliance, and risk across all major asset... and application, as well as trading platforms is (useful but not essential). Knowledge of key risk indicators, governance, oversight...
on time. The role requires technical ICS domain knowledge, SME skills in regulatory compliance assessments / audit / risk... leads to drive an effective risk management culture and compliance mindset, Mature the Bank's ability to proactively...