will support the India Work Stream to engage stakeholders & SMEs from Businesses and Functions to understand and assess regulatory... Bank. Understanding of accounting principles, data flows and regulatory landscape – BCBS239, B3R, CCAR, IFRS9...
draft regulations arising, ensuring regulatory risk and compliance Assists in providing project support, gap analysis... in organisational, regulatory, strategic, financial and operational changes including broader internal and external factors/trends...
, you will contribute to the overall success of the Technology Risk & Services team and ensure compliance with regulatory obligations..., regulatory requirements, and industry best practices Support implementation of effective controls in collaboration with cross...
Ensure FPSO fleet certification, audits and surveys are in accordance with regulatory and PMS plans Advise on Marine...
to ensure high availability and regulatory compliance. About You Skills & Qualifications Fluency in English both written...
quality measurement programs across globe in retail consumer bank. The critical areas we support: Regulatory Support...: Execution of business data quality measurements as per regulatory programs like CCAR, AML etc Metrics Design: Identification...
Testing to assess and review compliance with legal, regulatory, and internal firm policy requirements applicable to Deutsche... Americas business activities and controls to evaluate adherence to regulatory requirements and whether a risk management...
highest regulatory and compliance standards in handling employee records. Ensure effective engagement and collaboration...
& Regulatory Reporting, Tax processes and SOX required CA/ICWA/CFA resources (prefer previous working experience) (Check with Deal...
and audit management of the regulatory and statutory financial statements for assigned Corporate legal entities. Work closely...
knowledge of common security legal and regulatory requirements (e.g., SOC, HIPAA, GDPR, NIST, ISO/IEC 2700X) Broad knowledge...
financial manager should provide financial analysis and reports, promote regulatory compliance, and drive income generation... preparation of regulatory reporting. Research technical accounting issues for compliance. Support month-end and year-end...
of security principles across the organization, to meet business goals along with customer and regulatory requirements Assist... etc.) and understanding of compliance regulatory requirement like PCI DSS, HIPAA, etc.- Expert Systems Thinking - Understanding of the Wipro...
are directly posted to the account. What are we looking for? "For Finance Reporting, Statutory & Regulatory Reporting, Tax...
management processes, audits, and incident response plans. Ensure adherence to regional regulatory requirements, including... and operational departments, translating regulatory requirements into actionable tasks. Program Management and Execution: Design...
scripts as needed, based on performance data, client feedback, and regulatory changes. Troubleshoot and resolve script...
regulations arising, ensuring regulatory risk and compliance Providing project support, gap analysis, project scoping... in organisational, regulatory, strategic, financial and operational changes including broader internal and external factors/trends...
data governance and security measures to ensure data quality and compliance with industry and regulatory standards..., security, and industry and regulatory compliance best practices. Deep understanding of Apache Spark, Delta Lake, DLT...
, with a focus on CPG products. Ensure CPG products meet regulatory standards and quality requirements for eCommerce, collaborating...
control environment and keeping abreast of key initiatives and pertinent industry and regulatory developments Build... teamwork and innovative thinking Disseminate best practice and regulatory requirements. Critically assess the impact...