of user-defined application modules using BI tools (QlikView / Tableau/ QlikSense /PowerBI etc), perform data quality control... best practices for Fraud Prevention. Leverage information from regulatory changes, new regulations and internal policy changes...
from Data security angle Regulatory and Compliance audits: - Interpret IT control requirements from regulatory guidelines... and technical documentations for audit and regulatory purposes along with stakeholders and consultants - Ensure the Business Impact...
and corporate governance best practices in order to support all aspects of PhonePe's regulatory compliance practices including... with business, legal, risk, and audit functions to provide expertise on regulatory compliance matters, assess and measure compliance...
potential regulatory risk of affected divisions/departments. Advise business/support units on compliance laws, rules... regulatory guidelines from RBI etc. and ensuring implementation of the same in various different products offered on the PhonePe...
, risk, and audit functions to provide expertise on regulatory compliance matters, assess and measure compliance and related... risks, and monitor and test the adequacy of the firm's compliance control environment. The AML Testing role is a relatively...
Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients... of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions...
/PowerBI etc), perform data quality control, develop database reports and user interfaces, and normalize relational data... and stakeholders. Ability to understand and follow industry best practices for AML. Leverage information from regulatory changes, new...
Risk and Compliance for our Merchant Business. This critical role will serve as the primary bridge between our regulatory... while adhering to all relevant regulations. Key Responsibilities 1. Regulatory Interpretation and Business Translation...
activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The...Job Description: CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting...
and control stakeholders in contracts, legal documents, T&Cs etc, is also able to insulate the business from risks. ii..., employment laws, business laws, data privacy practises, etc). Exposure on regulatory compliance and litigation is a good...
and Responsibilities: Verify the control checklist required for the review for each regulatory and unregulated functions Designing.... Compliance teams work closely with business, legal, risk, and audit functions to provide expertise on regulatory compliance...
leaders to identify and address specific risks within their areas. Provides guidance and support in developing risk mitigation... and compliance efforts Closely track and make suitable inclusions from regulatory and other inspections to enhance the risk register...
from Data security angle Regulatory and Compliance audits: - Interpret IT control requirements from regulatory guidelines... and technical documentations for audit and regulatory purposes along with stakeholders and consultants - Ensure the Business Impact...
for manufacturability and quality and applying GD&T symbols in drawings. 5. Choosing commercial off-the-shelf parts that meet regulatory... and evaluate the mechanical structure for battery module containers. 2. Racking Systems: Develop and analyze support systems...
, preparation of monthly financial metrics and financials for the entity and provide variance, value add analysis and support... stakeholders. - To evaluate &; devise appropriate processes & internal controls framework to exercise effective financial control...
and testing processes and identifying potential risks and control weaknesses, this position contributes directly to the firm...'s success by ensuring regulatory compliance, protecting client assets, and improving operational efficiency. OUR IMPACT...
: Director Location: Bangalore, India About the organization Deutsche Bank’s Operations group provides support for all DB... 1.6 trillion across the Bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share...
), to other control functions and Divisional rewards leads Support a team of professionals to deliver the P&R agenda efficiently... ORR Control Owners & Cloud Onboarding teams. Production Integrity Production Change leadership. How we’ll support...
distribution of our differential financial product with outstanding experience. OUR IMPACT Portfolio Control Reconciliations... initiatives and provide solutions that will have an impact on client experience, Regulatory requirements, and risk mitigation...
and engineering teams to integrate cybersecurity measures into rolling stock systems, including onboard control systems, communication... systems. Liaise with regulatory bodies to ensure ongoing compliance with national and international cybersecurity standards...