Hiring For Compliance Testing

Role Job Title : Senior Compliance Manager – Compliance Testing Function Department: Compliance Job Purpose: Responsibilities typically include designing testing strategies, conducting reviews, analysing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking...

: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 environment...

COMPLIANCE TESTING (JOB NUMBER:BNP023110)Job Description - APAC_Note to Hiring Manager:_About BNP Paribas Group:Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees.It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services...

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'...

Job Description:Document Approval DetailsRelease Authority LevelPerson/s NameDesignationDatePrepared ByRimpee KukrejaHoD (Human Resource)1st September 15Reviewed BySamir DhariaCISO4th September 15Approved ByParth DesaiChairman and Board Member8th September 15Revision HistorySr. No.Version No.DateDescriptionPrepared ByApproved By11.05th September 21Original...

Proven experience as a L2 Desktop Support Engineer is Mandatory. JOB SUMMARY: The Technical Interviewer is responsible for evaluating the technical competencies of job candidates during the hiring process. They conduct in-depth technical interviews and assess candidates' technical skills, problem-solving abilities, and cultural fit with the organization....

Proven experience as a L2 Desktop Support Engineer is Mandatory.JOB SUMMARY:The Technical Interviewer is responsible for evaluating the technical competencies of job candidates during the hiring process. They conduct in-depth technical interviews and assess candidates' technical skills, problem-solving abilities, and cultural fit with the organization.KEY...

DescriptionAbout Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want – low prices, vast selection, and convenience – continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to...

DescriptionAbout Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want – low prices, vast selection, and convenience – continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to...

DescriptionAbout Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want – low prices, vast selection, and convenience – continues to grow and evolve as a world-class e-commerce platform. Amazon's evolution from Web site to...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

Serves as a compliance risk officer for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going monitoring)...

Company Description We are currently hiring for a lead manager to handle Compliance and Governance function in one of the top 3 distributors of PMS and AIF.Role Description This is a full-time on-site role for an AVP- Compliance (PMS/AIF).The AVP- Compliance will be responsible for managing compliance activities related to PMS (Portfolio Management Service)...

Compliance Officer - Senior Associate/ Assistant Manager.Position PurposePart of Compliance hub, the resource performs periodical testing checks on both the Compliance APAC function and APAC Business lines to ensure the efficacy of APAC Compliance control framework across all Compliance Domains with a focus on Financial Security.This role aims as acting as...

Description Primary Functions and Essential Responsibilities Core Responsibilities Support the administering of the Corporate Compliance polices, including Code of Ethics and Conduct and Anti-Corruption policies; On a daily basis, respond to inquiries relating to gifts & entertainment, and screen lists of invitees to Ares-sponsored events; ...

Primary Responsibilities:Responsible for the firm's Code of Ethics administration through Ascendant Compliance Manager, including the establishment, dissemination and tracking of compliance certifications and the ad hoc review of potential violations2. Assist the CCO in the administration of firm's compliance program, including management of the compliance...

Only Candidates with 10+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is the Real Estate vertical of a leading Indian conglomerate Job Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their...

Only Candidates with 7+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is a global giant in the utilities sector Job Description Prepare & manage Standard Operating Procedures (SOPsSOPs) and other related documentationProvide technical guidance to users, administrators,...