with internal and credit-related regulations, e.g., QS audit results, KWG§18 etc. Implementing regulatory KYC requirements... utilisation of resources, and compliance with defined performance targets keeping in line with relevant internal guidelines...
efficiency solving day to day issues. ¿ To manage, audit (Internal/External) and maintain Fire, Health and safety guidelines...
involves handling the Risk – 60 portfolio, achieving resolution and normalization targets, and ensuring compliance with audit... and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting members...
) Experience 8+ years of experience in Risk Management, Information Security, Internal Audit, or Compliance, with at least 3... assessments across IT infrastructure, applications, and business processes. Gap Identification: Review audit findings...
). Contribute to internal compliance programs. You've got what it takes if you have… Excellent verbal and written... Security System Consortium ISC2 (i.e. CISSP). Information Systems Audit and Control Association ISACA (i.e. CISM...
and ensure strict adherence to RBI and internal compliance norms (KYC/AML).II. Maintain branch hygiene, audit readiness, and risk...
). Contribute to internal compliance programs. You've got what it takes if you have… Excellent verbal and written... Security System Consortium ISC2 (i.e. CISSP). Information Systems Audit and Control Association ISACA (i.e. CISM...
a superior and seamless customer service experience. This role demands strong cross-functional collaboration with internal teams... across branches for better monitoring and accountability. Operational Efficiency & Audit Compliance Follow bank compliance...
Ensure Project Management by: Co-ordination between customer, internal team(Sales, Quality Control, SCM, Quality Management... with other functions for successful Audit. Support activities to improve plant operational performance by designing right product first...
regulatory and audit workflows. You will also be required to adapt quickly to shifting priorities, align teams accordingly.... Strong project management, networking, influencing, and negotiation skills. Ability to check and challenge internal and external...
and internal policies related toAnti-Money Laundering (AML),Know Your Customer (KYC), andData & Information Security. Assist... in the closure of audit observations and ensure compliance with audit requirements. Manage client relationships and deliver...
for high net worth customers. The role involves coordinating with internal teams, maintaining compliance standards... from customers across segments Generate and deliver timely business MIS reports Ensure strict compliance with audit, regulatory...
requirements (metering data, telemetry, FG/DSM visibility). Coordinate with internal O&M, performance, IT, and cyber-security... or interface upgrade. Support audit requirements by maintaining logs, evidence, and documentation of SCADA operations...
The Derived Data Analyst will assist with the management and audit of BMU Data and all related activities ensuring Data...-directional career paths that offer professional growth and development through new challenges, internal mobility and expanded...
Essential Roles & Responsibilities: Manage internal audits by coordinating tenders and collaborating with auditors to ensure... with risk and assurance advice, and assist them in the implementation of security controls, such as internal assessments and the...
cheque processing, coordinating with branches and vendors, and ensuring compliance with regulatory and internal guidelines... applications, and maintaining accurate MIS and audit records. This position requires strong operational knowledge of banking...
and operational concerns, handling client’s and other audit, active participation in and driving system developments and digital... 6) To liaise with all internal and external stakeholder including clients for all required data and support 7...
Job Description: RPMG: National Manager - Legal INTERNAL USAGE: No. of Vacancies: Reports to: SVP II Is a Team... of legal action. The National Legal Head also ensures compliance with the audit procedures of the bank. Key Responsibilities...
, and implement corrective actions. Ensure timely allocation of cases based on geography and vintage. Process Adherence & Audit... Ensure internal and external guidelines are followed across all regions. Conduct periodic audits of agencies and internal...
validation, and complete audit trail logging to meet both internal governance and regulatory standards. ● Compliance Automation...Job Description: Product Manager - II (Location: Mumbai) Overview InCred is driving a high-impact internal...