, Compliance, and Operations teams to ensure rigorous adherence to internal policies and external regulatory standards, mitigating... etc. on internal systems, ensuring timely resolution of exceptions and adherence to operational controls Review and analyze Sales...
will design, build, and support technology solutions that enable key compliance workflows and controls across the firm. The... controls, logging, traceability, and records/evidence retention. Contribute to ongoing platform modernization and efficiency...
surveillance, transaction compliance controls, monitoring, attestations, approvals, exceptions, or regulatory reporting... monitoring, controls, and reporting. The position reports to a New York-based Engineering Lead and will collaborate closely...
taxation) by applying the relevant clauses of Double Tax Avoidance Agreement (DTAA). Maintain data controls of research papers... and regulatory guidelines while remaining independent and objective at all times. BD Support Draft & prepare proposals & pitch...
requirements understanding Application release functionalities validation Security / controls design assessment Regulatory..., in all matters related to a company’s internal controls. Job Purpose: The conversion of digital channels is bringing new...
requirements understanding Application release functionalities validation Security / controls design assessment Regulatory..., in all matters related to a company’s internal controls. Job Purpose: The conversion of digital channels is bringing new...
requirements understanding Application release functionalities validation Security / controls design assessment Regulatory..., in all matters related to a company’s internal controls. Job Purpose: The conversion of digital channels is bringing new...
with Bank’s risk appetite and regulatory framework. Ensure adequate governance, exercise risk control and carry out reporting... with regulatory framework and as per the risk appetite of the Bank. Assist in annual review of liquidity risk & IRRBB limits...
with Bank’s risk appetite and regulatory framework. Ensure adequate governance, exercise risk control and carry out reporting... with regulatory framework and as per the risk appetite of the Bank. Assist in annual review of liquidity risk & IRRBB limits...
with Bank’s risk appetite and regulatory framework. Ensure adequate governance, exercise risk control and carry out reporting... with regulatory framework and as per the risk appetite of the Bank. Assist in annual review of liquidity risk & IRRBB limits...
credit controls and procedures for SME branches in Western region and help the Business Lines grow, such that the business... compliance with Bank’s internal credit policy as well as regulatory guidelines for the SME segment. Ensure compliance with the...
credit controls and procedures for SME branches in Western region and help the Business Lines grow, such that the business... compliance with Bank’s internal credit policy as well as regulatory guidelines for the SME segment. Ensure compliance with the...
credit controls and procedures for SME branches in Western region and help the Business Lines grow, such that the business... compliance with Bank’s internal credit policy as well as regulatory guidelines for the SME segment. Ensure compliance with the...
operating environment aligned with global best practices and regulatory requirements. Key Roles and Responsibilities... control measures to mitigate identified security risks. Monitor and review the effectiveness of existing security controls...
operating environment aligned with global best practices and regulatory requirements. Key Roles and Responsibilities... control measures to mitigate identified security risks. Monitor and review the effectiveness of existing security controls...
operating environment aligned with global best practices and regulatory requirements. Key Roles and Responsibilities... control measures to mitigate identified security risks. Monitor and review the effectiveness of existing security controls...
The Regulatory & Operational Controls (RegOpsCon) team is part of the Sustainability & Climate (S&C) organisation. The... team is responsible for developing, implementing, and maintaining operational and regulatory control frameworks to support...
L&D governance frameworks, SOPs and controls. Ensure compliance with internal policies, audit requirements, regulatory... the end-to-end operations, governance, risk controls, data, dashboards, and reporting for the Learning & Development...
and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Associate level position within the... Information Management team which is responsible for ensuring that business teams are informed about risks and required controls...
to protecting sensitive client and corporate information, ensuring regulatory compliance, and advancing the firm's data protection..., and OneDrive Azure Data Security & Cloud Protection Design and implement Azure data security controls using tools such as Azure...