Job Description: Job Title- Divisional Risk and Control Specialist, VP Location- Mumbai, India Role... Analyst within the DCO would be to support the Risk and Control Assessment (RCA) process. The RCA is a key component of the...
Job Description: (In Scope of Position based Promotions (INTERNAL only) Job Title: Risk Specialist - Controls... Gatekeeper Location: Mumbai, India Corporate Title: Associate Role Description The purpose of the Non-Financial Risk...
and experience Strong understanding of control design principles and Non-Financial Risk Extensive experience in Audit, Controls... control environment across IB and is closely aligned with the business, providing central oversight for Front Office (FO...
and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure... function or Dedicated Central Control Unit for the bank. Work includes: •Defining the risk management framework •Developing...
relationships with all stakeholders of the KYC Client Lifecycle Management (CLM) and the Financial Crime Risk Control process.../Financial Crime Risk Control program stakeholders (Senior Management, Divisional Control Office and Audit). Responsible...
enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report... Digitisation Specialist - Hybrid (Internal Job Title: Risk Reporting Sr. Analyst - C12) based in Mumbai. Being part of our team...
proactively monitoring and remediating control points and areas of risk, areas which require improvement and exception issue... Function An Controls Specialist plays a vital role in safeguarding the organization's IT infrastructure by ensuring the...
Description : In the position of Quality Control Specialist, you will be responsible for receiving, auditing... and archiving documentation related to product quality control in a sensitive manner, with a high level of criticality...
. We enable your best to power our future. The Gracenote Sports Content team is looking for a Sports Database Specialist... on all database entities, including clubs, venues, players and more. The Data Control team is part of the Gracenote Sports Content...
, and issue management Assist control owners through the SOX program lifecycle including regular risk assessments, walkthroughs...MSCI is searching for a highly skilled and experienced internal controls and governance specialist to support the IT...
, risk management, and control effectiveness for SAP Security End to End. The SAP Security Governance Team oversees, assesses...Job Location Mumbai Job Description Overview of the job Senior Manager – SAP Security Governance: Risk...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... team involving daily monitoring, analysis, development and validation of risk models in relation to non-traded market risk...
Job Title: Vice President - Quality Control (QC) (Wealth Management) Job Location: Mumbai, Maharashtra, India... Laundering Risk (AML Risk) Team is embedded within the Firm's business line. It is responsible for identifying, assessing...
Job Title: Associate - Quality Control (QC) (Wealth Management) Job Location: Mumbai, Maharashtra, India... and U.S. Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...) preferred. Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...) preferred. Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...) preferred. Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma...
Job Description: Job Title: Business Product Specialist Corporate Title: Vice President Location: Mumbai, India... reach for a capital efficient and risk adequate positioning of TFL’s assets. Owning the technological solution to enable the...
, or risk management, with a focus on SAP threat detection and vulnerability management Expertise in SAP GRC Access Control... Function This is a role for Information Security & Cybersecurity Specialist with a focus on threat pattern detection and SAP...
Compliance) tool to create a single list of controls Ensuring the Investec Risk and Control library is updated accordingly...Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives...