& Control Teller functions (applicable for CSMs in smaller branches) Audit and operational responsibility. Maintain HSBC... Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found...
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications...Job Description: Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor...
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications...Job Description: Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor...
committed to diversifying its workforce. Role Technical Service Manager Job Level/ Designation M2 / AGM Function...: - Should be able to understand the architecture of the services being offered under Wire line business • Network audit for data links...
and offshore) and performance against SLAs, CSAT, Quality etc. Ensure zero non-compliances on process audit on data security... manager in rolling out new techniques and initiatives to increase productivity Providing update to the manager on the...
to the C&ORC Manager BCBS239 Validation. Diversity helps us grow, together. That's why we are committed to fostering...+ years' experience in Financial Services with experience in either Control Framework Design/Testing, Internal Audit or Risk...
and any other regional projects assigned to Client Manager Ensure Nil escalation & adverse observation w.r.t audit /compliance w.r.t... Diligence Visits, reviews etc.) As with client queries /inquiries, all complaints to be logged with the Client Manager (CM...
and efficiently. Customer Service: Responsible for efficient liasoning with internal customers like Executive Chef, F & B Manager..., Materials Manager and its team members, Bar Tender for effective controls. Maintain good relationship with suppliers...
Ability to assist on audit tools & systems (troubleshooting & access mgmt.) Review and align the SOPs with stakeholder and process... owners Contribute to timely delivery of audit work Support continuous improvement projects / initiatives Function...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... to: Team Manager Scope of Role M&G Global Services Pvt Ltd – Mumbai M&G Global Services Pvt Ltd – Mumbai Operations...
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications...Job Description: Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor...
into understandable concepts? Can you support audit teams in fine-tuning and publishing convincing messaging that resonates with key... stakeholders? We're looking for someone who can: - edit / proofread audit-related documents and presentations - support audit...
of US/Canadian GAAP, financing, audit, investor relations and more. We are small but growing fast which means you will get the... chance to specialize and grow into future roles such as Finance Manager or VP Finance. Lastly, as you might expect...
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications...Job Description: Perform the following under the guidance/direction of Supervisor/Manager With help of Supervisor...
remediation of issues to prevent recurrence Continually assess controls effectiveness and suggest improvements Support manager... and tasks in a complex and dynamic and work well as part of a team. Audit and controls experience strongly preferred Knowledge...
of operational, regulatory and other risks to the line manager and functional leads as appropriate. The Branch Operations Analyst... Audit etc. Implementation of regulatory changes and new product release. Your skills and experience At least 6+ years...
remediation of issues to prevent recurrence Continually assess controls effectiveness and suggest improvements Support manager... and tasks in a complex and dynamic and work well as part of a team. Audit and controls experience strongly preferred Knowledge...
manager packages, package links for extracting and performing task on data. Setting up the initial ownership structure... Support manager. Obtain acceptance for all deliverables from the business. Ensure adherence to locally defined standards...
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... is required to support the Risk Manager, GRC Platform Integration & Support in the effective delivery, embedding and management of the...
Reporting Relationship: LOCATION RECOVERY MANAGER (LRM) Average No. of Direct Reportees : 0 - 2 Job Role / KRA's To Ensure... adherence MOPP Norms. To adhere to the BANKS processes and procedures. To adhere to Audit requirement. Job Requirements...