and challenging area? As a Control Management Associate within the RM&C Risk Management and Compliance (RM&C) team, you will spend... related to Compliance Risk Assessment within RM&C. The Risk Management and Compliance (RM&C) Control Management team...
view. As a Capital Risk Management Coverage - Associate in Risk Management and Compliance, you are at the center... in regulatory requirements, firm risk profiles, balance sheet, and market dynamics, and present findings to senior management...
/Financial Crime Risk Control program stakeholders (Senior Management, Divisional Control Office and Audit). Responsible... relationships with all stakeholders of the KYC Client Lifecycle Management (CLM) and the Financial Crime Risk Control process...
Accounting Team Leader, the Senior Associate will be responsible for the management of the business delivery of services...Job Purpose – This role is for Corporate Accounting Senior Associate which include the functions like preparation...
, and issue management Assist control owners through the SOX program lifecycle including regular risk assessments, walkthroughs... plan identification SOX control deficiency and operational audit issue management Perform management testing of SOX...
identifying trends, recommending process improvements, and providing comprehensive reports to senior management to support... effective risk mitigation and enhance the Bank's control environment. Conduct investigations into suspected cases of internal...
identifying trends, recommending process improvements, and providing comprehensive reports to senior management to support... effective risk mitigation and enhance the Bank's control environment. Conduct investigations into suspected cases of internal...
identifying trends, recommending process improvements, and providing comprehensive reports to senior management to support... effective risk mitigation and enhance the Bank's control environment. Conduct investigations into suspected cases of internal...
units to perform control evaluations, monitoring and testing efforts within Compliance and Operation Risk Framework... environment through recommended control and other updates to the Compliance and Operational Risk structure Develop and execute...
Job Title: Associate - Quality Control (QC) (Wealth Management) Job Location: Mumbai, Maharashtra, India... with procedures Assist in preparing ongoing and ad hoc reporting for senior management Report metrics and communicate results...
Framework. Monitor and report on control activities, ensuring high-quality data and compliance with regulations. Collaborate..., risk management, or related functions. Strong analytical and problem-solving skills with attention to detail. Excellent...
Senior Vigilance Associate plays a key role in overseeing the organization's vigilance, fraud prevention, and risk management...Job Description: Role/Job Title: Senior Vigilance associate Function/ Department: Vigilance Job Purpose: The...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate..., Securities, Finance, Risk Management and Islamic Banking Institutional Banking and Global Transactions Services Consumer...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate..., Securities, Finance, Risk Management and Islamic Banking Institutional Banking and Global Transactions Services Consumer...
as part LEC agenda to various local committees and senior management Ensure accuracy & compliance: Maintain accuracy.... Job Summary: As an Analyst/ Associate within the LEC team, you will be responsible for providing coverage to NBFC and Broker...
Analytics Associate within the Risk Management and Compliance team, you will play a pivotal role in maintaining the strength... and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment....
/ CWA / MBA / Graduate or Post-Graduate with 5 years' experience in risk management/Compliance/Audit/Data analytics team... Associate within the Global Asset & Wealth Management Operations team, you will play a crucial role in enhancing audit...
Job Description: Job Title- Credit Officer, Associate Location- Mumbai, India Role Description Risk division... has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market...
Develop rapport with middle layers of client management Risk Management Ensure compliance with risk management strategies..., plans and activities. Understand the concept of risk management and be able to bring to focus risk issues on client...
Description The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market..., frameworks and creating a bank wide strong risk culture. Non-Financial Risk Management (NFRM) is a department within the Risk...