وظائف ضابط الامتثال والمخاطر في الهند

group IS Security Governance, Risk, and Compliance (GRC) Officer develop and maintain information ... compliance. The GRC officer assesses and prioritizes information...

team as Vice President - Finance Risk Officer- C13 - Hybrid. (Internal Job ... on Liquidity Risk, Interest Rate Risk (IRRBB), Investments and Capital Risk to ensure ...

the Principal Compliance Specialist is to support management in the risk mitigation ... report directly to the India Compliance Officer.Responsibilities may include the following...

About the Role: Grade Level (for internal use): 08 The Team: The Risk and Control Self-Assessment (RCSA) Team is responsible for evaluating…

Division: Legal & Compliance (LCD) Region: AMERICAS Job Level: Associate Job Title: SIU Paralegal Employment Type: Full Time Location:…

The Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality…

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…

Client services Officer represent the first point of ... are completed within audit and compliance standards as well as timely ... closely related teams. Appropriately assess risk

First LOD. The Compliance function is a Risk Steward for a ... -managed. The Financial Crime Risk Officer for HSBC International Banking unit ... supporting the Compliance...

Conduct Risk Compliance – Officer Who are we looking for ... of experience with understanding on Compliance functions, knowledge of financial products ...

Technology Controls Testing and Assurance Officer (Code – 400) Role Summary & ... member of FLRC- First line Risk and Controls and as part ...

professional to support the Business Risk Management Monitoring and Testing team ... be joining - Global Delivery – Business Risk Management, a part of first ...

About the Opportunity Job Type: PermanentApplication Deadline: 30 November 2024 Job Description Title Assistant Manager…

Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. …

compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer ... , Area Compliance Officer, or Local Compliance...

looking for Looking for Operational Risk professional to support the Business ... Risk Management Team as BRM ... and act as the business risk point of contact; facilitating engagement...

compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer ... , Area Compliance Officer or Local Compliance...

compliance requirements and implementation of Group Compliance Policy. Maintain awareness of operational risk ... and implement Group Compliance Policy by managing compliance...

attitude In addition, the Premier Officer may provide credit/lending support ... policy standards, regulatory requirements, Group Compliance Policy and Internal Controls. Comply ...

to engage a National Project Officer who will support the Ministry ... with the State Nodal Department/Officer in the inception of the ... agencies and consultants and oversee compliance...