professional to join as Senior Manager - Trust & Safety, a strategic leadership role responsible for driving compliance, governance... PhonePe AML Operations team, contributing to the Trust & Safety initiative aimed at enhancing the security and reliability...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...
is accountable for ensuring all processes/ models follow Bank's governance process including Model Risk Policy Governance and Risk... for assigned AML Transaction Monitoring Modelling related matters Perform data exploration, feature engineering and ensuring...
compliance policies (Data security policy, AML, operational risk, Functional manual, Group Compliance Manual, Audit... seeking an experienced professional to join our team in the role of Manager - Decision Science Business: Risk & Compliance...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...
of all qualified Treasures every quarter Ensure 100% implementation of CBG Client Contact Management Policy Ensure 20 Unique clients..., etc. Ensure risk and governance factors of the branch are always monitored and addressed. Potential breaches must be highlighted...
/ Line manager ( As applicable and required by the AML and sanction Policy) if a breach/potential breach comes to notice... specialization in Risk Management, Public Policy, or Governance will be an advantage. · 10+–15 years of progressive experience...