Compliance and Process

IT Process Governance and Compliance - 120837 Description BU Account related: Audit readiness Control compliance review Evidence maintenance Closure of Audit findings Drive improvements – potential non-compliances Supplier Compliance Assessment(SCA) testing Program manage and Perform quarterly SCA testing Track and drive SCA gaps to...

IT Process Governance and Compliance - 120837 Description BU Account related: Audit readiness Control compliance review Evidence maintenance Closure of Audit findings Drive improvements – potential non-compliances Supplier Compliance Assessment(SCA) testing Program manage and Perform quarterly SCA testing Track and drive SCA...

IT Process Governance and Compliance - 120837 Description BU Account related: Audit readiness Control compliance review Evidence maintenance Closure of Audit findings Drive improvements – potential non-compliances Supplier Compliance Assessment(SCA) testing Program manage and Perform quarterly SCA testing Track and drive SCA...

IT Process Governance and Compliance - 120837 Description BU Account related: Audit readiness Control compliance review Evidence maintenance Closure of Audit findings Drive improvements – potential non-compliances Supplier Compliance Assessment(SCA) testing Program manage and Perform quarterly SCA testing Track and drive SCA gaps to...

BU Account related: Audit readiness Control compliance review Evidence maintenance Closure of Audit findings Drive improvements potential noncompliances Supplier Compliance Assessment(SCA) testing Program manage and Perform quarterly SCA testing Track and drive SCA gaps to closure Process management and improvement Maintain required documents (OPDs, CCD,...

**BU Account related**: - Audit readiness - Control compliance review - Evidence maintenance - Closure of Audit findings - Drive improvements - potential non-compliances - Supplier Compliance Assessment(SCA) testing - Program manage and Perform quarterly SCA testing - Track and drive SCA gaps to closure - Process management and improvement - Maintain...

Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory...

Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory...

Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory...

Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory...

Job Description The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory...

Job Role:1. Keeping track of regulatory guidelines and implementation for Digital Developments / Process.2. Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to Digital Banking /Bank process /regulatory guidelines.3. Liaising with Internal as well as external auditors to conduct audit in a...

Job Role: 1. Keeping track of regulatory guidelines and implementation for Digital Developments / Process. 2. Review/analysis of digital processes, Identification of regulatory gaps and resolving/fixing the process in adherence to Digital Banking /Bank process /regulatory guidelines. 3. Liaising with Internal as well as external auditors to conduct audit in...

Job Title: Compliance Officer **Job Description**: - **Resolving New Queries**: Efficiently address and resolve any new compliance-related queries that arise. - **Follow-up on Pending Queries**: Monitor and follow up on pending compliance queries to ensure timely updates and resolutions. - **Dispute Resolution**: Collaborate with advocates to consult on...

About Function/DepartmentFinance Department is one of the major pillars of the organisation that ensures efficient financial management and financial control necessary to support all business activities, also delivering Zero-Defect, and customer focused finance processes, providing cutting-edge financial solutions and driving the business to success.About...

About Function/Department Finance Department is one of the major pillars of the organisation that ensures efficient financial management and financial control necessary to support all business activities, also delivering Zero-Defect, and customer focused finance processes, providing cutting-edge financial solutions and driving the business to success....

About Function/Department Finance Department is one of the major pillars of the organisation that ensures efficient financial management and financial control necessary to support all business activities, also delivering Zero-Defect, and customer focused finance processes, providing cutting-edge financial solutions and driving the business to success....

About Function/Department Finance Department is one of the major pillars of the organisation that ensures efficient financial management and financial control necessary to support all business activities, also delivering Zero-Defect, and customer focused finance processes, providing cutting-edge financial solutions and driving the business to...

About Function/Department Finance Department is one of the major pillars of the organisation that ensures efficient financial management and financial control necessary to support all business activities, also delivering Zero-Defect, and customer focused finance processes, providing cutting-edge financial solutions and driving the business to...

**Job Description: Compliance and Office Administration Executive** **Job Summary**: As a Compliance and Office Administration Executive, you will be responsible for ensuring that the company operates in compliance with relevant laws, regulations, and internal policies. You will also handle various administrative tasks to support the smooth functioning of...