. As part of the Business Risk Management Operations First Line of Defense (“FloD”), the team performs control testing at the.... Within this role we partner with the businesses to identify areas of weakness and control deficiencies as well as develop custom...
for clients and communities. The Second Line Assurance (2LA) function within CFCC provides independent, effective, insightful... Review; and maintain constant engagement with the first, second and third-line stakeholders. When leading a review, manage...
To help grow trust with clients and regulators and maximize risk reduction, a Senior Manager of ICS Technical Controls Testing... with other functions to provide professional advice and assurance; Processes Support the continuous improvement of risk and control...
control simplification and standardisation across Treasury. Manage taxonomy documentation and change implementation in M7s... to streamline and automate usage of M7 data for the purposes of pack production. Own the data quality assurance process in M7...
To help grow trust with clients and regulators and maximize risk reduction, a Senior Manager of ICS Technical Controls Testing... to provide professional advice and assurance; Processes Support the continuous improvement of risk and control processes...
to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Genpact is an Equal Opportunity... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...
to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Genpact is an Equal Opportunity... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...
to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Genpact is an Equal Opportunity... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...
to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role. Genpact is an Equal Opportunity... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager– Associate Director...
assurance that the FI Clearing team is performing to acceptable risk levels and control standards Act quickly and decisively... - with focus on quality assurance, developer experiences, automation and performance engineering, with speed, scalability...
and Assessment Methodologies Extend support in the implementation of control improvements, enhancements or simplifications proposed... RFO / teams ITO Country/Regional FCC teams Audit / Assurance teams Group Model Validation/ Group Model Risk Team...
and controls that enable business flow. The Client Onboarding team is a part of the first line of defense and is responsible... with other control functions (Compliance, Internal Audit), line teams, and Technology. BUSINESS UNIT OVERVIEW The Client Onboarding...
the line manager in doing the quality assurance check of the fraud cases completed on monthly basis. Assist the internal... within Business RESPONSIBILITIES Support and provide inputs to Line function, Fraud Risk Management for driving the operational...
testing of internal controls on behalf of the First Line of Defence for the Investment Services business to support Business... Risk Management in assessing and continuously improving the bank’s control environment. This role is to evaluate and test...
testing of internal controls on behalf of the First Line of Defence for the Investment Services business to support Business... Risk Management in assessing and continuously improving the bank’s control environment. This role is to evaluate and test...
into the Senior Manager, Compliance and will be based in Bangalore, India. The individual should have an audit or compliance... should have the ability to establish credibility and strong partnerships with senior business leaders, control functions and corporate...