Job Responsibilities: You will be involved in Compliance domain and be responsible for understanding business... improvement plans Analyse and troubleshoot technical and functional issues in compliance technology systems, ensuring timely...
compliance with policies and business rules. Develop functional solution design specifications that incorporate features... and flows meeting the bank's compliance, security, and data governance policies and standards. Manage and support BCP/DRP...
and high-performing team culture. Share knowledge and expertise to enhance team capabilities. Regulatory Compliance: Ensure...
underwriting for medical and financial details, ensuring compliance with underwriting guidelines, systems, and procedures. Strive... assigned by Team Supervisor/Manager. Involved in Compliance screening related tasks and ensure continuous compliance...
. Experience in handling regulatory and compliance requirements in payments systems....
, Legal and People Mobility to ensure compliance with local laws and practices. - Work with business leaders to identify...
About the client Founded in 2009, our client has been providing corporate compliance services, accounting, tax...
, Legal and People Mobility to ensure compliance with local laws and practices. - Work with business leaders to identify...
entities and/ or business lines. Perform detailed analysis of account balances to ensure accuracy and compliance with J-GAAP...
to ensure clarity of project progress, deviations, risks & issues are addressed accordingly Ensuring compliance to bank...
Internet Banking Regulatory and compliance around online payments Personal Qualities: Articulate well. Clarity in analyzing...
controls Escalate non-compliance findings to stakeholders and follow up on remediation to ensure proper closure, before... or in compliance / audit function an advantage Proficient in using Microsoft applications (Excel, Word, Outlook, etc.) and programming...
compliance and transaction monitoring concepts. Experience in system integration and middleware solutions....
and ensure compliance to the policies / guidelines of the bank. Maintain good working knowledge of industry trends, products...
. Collaborate with stakeholders to ensure end-to-end payments flow compliance. Skills and Qualifications Expertise in ISO 20022, MT...
for regulatory reporting. Assist in maintaining and enhancing risk management structure in compliance to Company policies...
, internal management report, BS, PL, etc. Perform detailed analysis of account balances to ensure accuracy and compliance... by using credit bureau data, public information and internal data to ensure compliance as per policy. Recommend and revise...
promotions for growth in Loans. Maintain compliance and sound operational processes in Lending areas Responsible for the loan...
And Responsibilities Overall responsible for full spectrum of Payroll function and ensure full statutory, audit compliance. (60%) Ensure... system enhancement, test, parallel run and implementation. Ensure payroll is audit-ready to meet the compliance requirements...
a high standard of payroll verification and checking skills; 3. Experience in legal and compliance audits in payroll...