efficiency, support regulatory compliance, and ensure risk-aware execution of O&O strategies across APAC. Roles... set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions...
and regionally. Provide guidance, regulatory interpretation and technical support for various elements of the risk management...Who we are looking for An AVP within IT Regulatory Management Services (RMS) in India (BLR & Hyd only) who...
Job Description: Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role... is accountable for the AFC KYC file review and sign-off process.Ensure fulfilment of local regulations and regulatory expectations...
Job Description: Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role... is accountable for the AFC KYC file review and sign-off process.Ensure fulfilment of local regulations and regulatory expectations...
Job Description Job Description Title: Regulatory Control Analyst Location: Bangalore Note: Experience range... with Technology teams. Process ad-hoc support for requests from Business, the Control functions for granular information and reports...
Job Description: Job Title: Regulatory Control Lead, VP Location: Bangalore, India Role... tools and analytics to automate risk assessments, control testing, and audit support. Oversee the integration of advanced...
Job Description: Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The... is accountable for the AFC KYC file review and sign-off process.Ensure fulfilment of local regulations and regulatory expectations...
and assess upcoming regulatory developments, consultations, and enforcement actions across relevant jurisdictions. Support... and Reporting Support the effective operation of regulatory conduct risk governance forums, Track regulatory commitments, actions...
and assess upcoming regulatory developments, consultations, and enforcement actions across relevant jurisdictions. Support... and Reporting Support the effective operation of regulatory conduct risk governance forums, Track regulatory commitments, actions...
role is responsible to complete regulatory compliance assessments and support all SCB regions in meeting critical... are met Support appropriate oversight and follow-up for resolution of high impact risk and issues Regulatory & Business Conduct...
Jobs Job Details Manager, FM Regulatory Operation Job Description Requisition Number: 34928 Job Location (Short): Bangalore, IND Work..., detection, assurance, and oversight of Regulatory reporting function. Timely responses to external and internal queries. Build...
Jobs Job Details Manager, FM Regulatory Operation Job Description Requisition Number: 34926 Job Location (Short): Bangalore, IND Work..., detection, assurance, and oversight of Regulatory reporting function. Timely responses to external and internal queries. Build...
Jobs Job Details Manager - Country Regulatory Reporting Job Description Requisition Number: 42883 Job Location (Short): Bangalore, IND... Job Description: Key Responsibilities Strategy Responsible to manage Regulatory reporting function and its deliverables in accordance...
and detail-oriented Staff Consultant - Business Analyst to support Computerized System Validation (CSV) and Regulatory IT... Consulting - Enterprise Risk (ER) - Regulatory Compliance - BA - Staff The opportunity We are looking for a proactive...
as required. In addition, the position will provide analysis of quality data to support Regulatory Compliance activities as needed. The... us think in new ways. We actively invest in our team members to support their long-term growth so they can continue to advance...
complex regulatory landscape of the blockchain industry with expertise and foresight. We ensure our operations are compliant... role focuses on managing high-volume regulatory and legal compliance matters, particularly lien marking and debit freeze...
control, deviation management, and CAPA processes within regulated environments. Thorough understanding of Regulatory... stakeholders, manage client relationships, and ensure regulatory compliance while guiding a team of developers and analysts...
is to support Regulatory Operations in the production of various trade and position reports within the Americas, Europe and Asia... within Regulatory & Control Operations. Responsibilities include: Develop expert knowledge in Regulatory requirements, processes...
framework across key conduct and regulatory domains, including Conflicts of Interest, Anti-Bribery & Corruption, Fraud, Market..., managing cross-border compliance risks, and ensuring adherence to global regulatory expectations. Responsibilities...
to monitor control effectiveness and operational risk in regulatory reporting process. Support various global and regional...Job Description Note: Specific/ mandatory skills: Regulatory reporting, MIS reporting, excel, VBA, Power BI...