Job Description: Job Title Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Senior Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Senior Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Senior Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Senior Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Senior Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
on digital governance activities and ensuring that all regulatory reporting/internal reporting are conducted as expected Driving... manager on end to end implementation of key projects/deliveries on the digital platforms Own and manage the whatsapp...
Job Description: Job Title Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
Job Description: Job Title Senior Manager – Compliance Testing Objective The role aims to proactively identify... compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the...
assessment of the donations governance portfolio. High degree of proficiency in data analytics, reporting, planning... Responsibilities Governance To manage the complete governance of the 2% India Sustainability portfolio of over 74Mn USD Summary...
inputs to Sr Manager, Fraud Risk Management for driving the operational model and implementing the strategic direction... and reporting to relevant stakeholders Manage the fraud risk at pre-acquisition stage for lending and liability products...
Benefits Design, Policy Development and Governance Develop and refine comprehensive employee benefits and wellbeing strategies... with HR for all kinds of deliverables. Compliance & Reporting Ensure compliance with local labor laws, regulatory...
and Production Support Services Governance Partners such as, Compliance, Legal, Operational Risk, Information & Cyber Security... internally and with clients. Risk Management Ensure digital solutions comply with local regulations, security standards...
Job Description: Job Summary Compliance & Regulatory Reporting Perform due diligence reviews for CRS (Common Reporting Standard), FATCA (Foreign... and tax documentation-W-8BEN, W-9, others, self-certifications, KYC documents. Data Quality & Governance Conduct periodic...
Stakeholders across SCB WM Ops and SCSI are as follows: Operations CFCC Risk Legal Business Products Governance Technology.../ Regulatory guidelines Preparation of different types of MI and reports for internal purpose and Regulatory reporting...
Job Title: Relationship Manager / Senior Relationship Manager – Corporate Conglomerate Group (CCG) Department... operations. The role focuses on end-to-end relationship management, credit origination, risk management, and cross-selling...
generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within the remit of this leader... (e.g., Target CET1 ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers...