Job Description: Job Title: AFC Data Management and Governance Corporate Title: Associate Location: Bangalore..., India Role Description Data and/or Records Management is responsible for designing and driving the execution of the data...
Job Description: Job Title: AFC Data Management and Governance Corporate Title: Associate Location: Bangalore..., India Role Description Data and/or Records Management is responsible for designing and driving the execution of the data...
Job Description: Job Title: AFC Data Management and Governance Corporate Title: AVP Location: Bangalore, India... Role Description Data and/or Records Management is responsible for designing and driving the execution of the data...
Job Description: Job Title: AFC Data Management and Governance Corporate Title: Vice President Location... quantitative and qualitative analyses on inputs to AFC Data Capabilities (e.g., Transaction Monitoring, Screening etc.); Document...
. Stakeholder management: covering all impacted stakeholders from data providers, metric owners, risk assessors, data requestors... Execution Team in Compliance and AFC. The role reports into the CAO MI Execution Lead. You will support and drive the delivery...
, as well as effective, efficient, and consistent standards and policies. (Technology Data & Innovation) TDI Control Testing & Assurance... findings with stakeholders, escalate potential issues and exception items noted during the testing to senior management...
with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer... Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating...
with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer... Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating...
management in India. Local senior for CT&A from a governance and escalation perspective Develop and deliver appropriate...&A function roles up to the Management Board member responsible for Compliance and Financial Crime. The Head of CT&A Global...
that support AFC and Compliance. In addition, you will support the optimization of the Governance process for the Metric Inventory... as documented using data catalogues. Metric Governance and Oversight: Working with Metric Owners and data providers to confirm the...