and operational control. This includes expected data quality monitoring required in the reporting standards for regulatory reporting... Job Description: Job Summary Strategy Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory...
surveillance tools and models.Support the Surveillance team in the resolution of audit and control findings. Liaise... front office and support function stakeholders. Assist team members with the implementation and roll-out of a new...
SCB markets that a) develop/enhance core product capabilities b) ensure compliance to Regulatory mandates c) support... Promote an environment where compliance with internal control functions and the external regulatory framework Regulatory...
where compliance with internal control functions and the external regulatory framework is a central priority of the business... clear triage and escalation pathways. Support Client Servicing principles by driving efficiency, transparency...
to support analytics, reporting, and machine learning initiatives. Optimize data processing and storage solutions... to maintain stability, availability and performance Provide Production L3 support as required Minimum 12+ years' experience...
from their team and work in collaboration with risk and control partners. Ensure the provision of ongoing training and development..., oversee changes in these areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the...
processes, report to Group Process Owner/delegate to support them in implementing appropriate control mechanisms. Having..., etc.) are implemented effectively within the department and provide quality assurance on the design of the control measures and monitoring...
where compliance with internal control functions and the external regulatory framework is a central priority of the business... The CIB Client Servicing Frontline Support Team member is responsible for incident management, root cause analysis...
and operational control. This includes expected data quality monitoring required in the reporting standards for regulatory reporting... Job Description: Job Summary Strategy Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory...
for performance in data delivery to application layers Implement ETL processes for large-scale data. Build and support business.... Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal...
banking, Sub Custody operations and clearing will be an added advantage. Processes To authorize and control the dispatch... in DOI. Ensure a continual drive towards automated control processes. Ensure proper functioning of day-to-day controls...
and control the dispatch of the outgoing messages related to Corporate Action in CAPE. To notify the client of any Corporate... updates on the process change and incorporation of the changes in DOI. Ensure a continual drive towards automated control...
for capability development of the team/ unit Governance Ensure adherence to Systems Development Framework and control processes... Ensure delivery of all software artefacts Regulatory & Business Conduct Display exemplary conduct and live by the Group...
across countries, business units, and support team to ensure compliance with the highest standards of regulatory and business conduct... to support credit decision automation and real-time application decision. Ensure high quality on strategy deliverables...
Processes SCM Helpdesk provides comprehensive support across the procurement and payment lifecycle. Manage primarily Level 1... support (EASE & Non-EASE countries), REDUX support, oversee Knowledge Articles Management and E-Pro approvals. Key...
or GraphQL. Solid understanding of the development process pipeline, effective code version control & continuous Integration... for the Regulatory exercises Business Group Functions - Finance Processes Regulatory Stress Testing. Risk...
and work in collaboration with risk and control partners. o Responsibility to review team structure/capacity plans. Risk... areas; Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements...
Committees Governance Promote an environment where compliance with internal control functions and the external regulatory... them Key Responsibilities Business The Specialist (Technology Tools) will be a key member of Regulatory Technology...
incident handling Serve as the primary technical liaison for incident status updates required by regulatory bodies, audit... laws, regulations, and industry standards Provide out-of-hours support as part of the IR leadership rotation when...
to system support and maintenance efforts, ensuring these align with organizational standards, regulatory requirements... support activities across diverse SAP domains and business functions. This role involves aiding in the configuration...