...activity reports (SARs) should be filed based on case investigations.
Desired skills
Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
Cert...
Job Description
Leading the change management activities within a structured process framework
Designing the strategic approach to managing change and support operations that fall within the domain of change management
Evaluating the change...
...should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired Skills:
Additional Technic...
...should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired Skills
Additional Technica...
Required Compliance Officer( Stock Broking) An efficient complaince officer from the Stock Broking Industry
Should have minimum 4-5 years of experience in stock broking complaince
Should be able to handle exchange reportings appropriately ( Dai...
...Accountabilities
•Ensure adherence to various market & liquidity risk metrics and compliance with internal and regulatory guidelines.... ...& liquidity risk areas are in order.
•Interact wi...
...risks across Cloud Service Provider models (IaaS, SaaS, PaaS) that support critical financial services applications.
The IT Audit Supervisor will independently execute multiple areas of test work during assigned ...
...The IT Audit Supervisor will independently execute multiple areas of test work during assigned audit activities with guidance from the Auditor-in-Charge and/or senior audit staff. Successful IT Audit Supervisors wil...
...Key Accountabilities
•Ensure adherence to various market & liquidity risk metrics and compliance with internal and regulatory guidelines.
•Coordinate with different stakeholders in the GC Branch, with DBS India ...
