Manager/AVP - Control Testing, Thematic Reviews and Spot Checks

Job TitleAVP - Technology Risk and Control Assurance (Code – 500)Role Summary &Role DescriptionControls Testing and Assurance performs a key role for State Street as a First line of defense function by testing Information technology controls and providing independent feedback on the adequacy of controls .As a member of FLRC- First line Risk and Controls...

The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing the Account...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing...

Principal Accountabilities:If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to...

NP-immediate Job Description:-" Plan and lead fieldwork of control testing reviews to ensure timely delivery of the DBS CCO Control Testing plan whilst minimizing disruption to Technology Leads. " Oversee team of professional control testers to ensure work delivered is of required quality and meets all internal and external standards " Design and execute...

Principal Accountabilities: If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Job Title: Python Test EngineerLocation: Bengaluru, Karnataka, IndiaExperience: 4-7 yearsKey ResponsibilitiesDesign and implement testing plans for software solutions.Identify procedures and scenarios for the quality control of products and services.Process product reviews and inform the development team of defects and errors.Communicate quantitative and...

AVP - RECON & CONTROL ( US SHIFT) (JOB NUMBER:OPE002657)Job Description -Product & Accounting Control - SettlementsAbout BNP Paribas Group:BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees.The Group ranks highly in its three core areas of activity: Domestic Markets and...

DESCRIPTION:Key Responsibilities:- Review and Verification: Conduct daily inspections at assigned sites to ensure adherence to quality standards and specifications:- Documentation Management: Document and report any deviations or non-conformances observed during inspections and maintain accurate records of inspection findings, including measurements,...

Job Title:Controls Testing & Assurance ("CT&A") - Technology Testing: AssociateLocation:BangaloreOverviewThe Controls Testing & Assurance (CT&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy of related...

Job descriptionSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest...

Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don't meet every single requirement, please apply You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. At...

Description Deutsche Bank AG (the "Bank") has established the Controls Testing & Assurance department ("CT&A") as an independent function, reporting to the Chief Administrative Officer ("CAO"). The Compliance Testing ("CT") team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of the businesses' control...

**Job Title - Operations Lead AVP**Location Bangalore IndiaRole DescriptionA dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return,...

Employer DescriptionJPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in...

Employer DescriptionJPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in...

Job Title: Python Test Engineer Location: Bengaluru, Karnataka, India Experience: 4-7 years Key Responsibilities Design and implement testing plans for software solutions. Identify procedures and scenarios for the quality control of products and services. Process product reviews and inform the development team of defects and errors. Communicate...

Business: Global Transaction Monitoring Operations, Risk OperationsOpen positions: 1Role Title: AVP - Instructional Design & Executive Editor - TM Ops Education, GSC'sGlobal Career Band: 5Location _(Country / City )_:BangaloreRecruiter Name : Nisha SharmaWhy join us?As AVP Executive Editor in Transaction Monitoring Operations (TM Ops) - Education team, you...

Job descriptionSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest...

Job descriptionDescription - ExternalSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC...