Control Frameworks

Description About Deutsche Bank: Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial...

Job Description Roles and Responsibilities:  Own the design, implementation, documentation, assessment and monitori internal control framework, including group policies and key risks in order to ensure that the group has adequate controls to prevent unintentional and intentional errors in financial reporting, processes and business operations. ...

**Position Purpose - Non Conformities and Corrective Actions Management, Risk Identification and Control, Project Management and Tools and Methods. - Direct Responsibilities Conduct periodic controls assessments across process areas in scope. Raise any non-compliance, and follow up of the corrective actions until closure. - Liaise with global and local IT...

Accountabilities/Responsibilities : Developing and maintaining a risk management framework Responsible for leading and overseeing the Finance central risk and control activities, and provide a holistic view across the global Finance function to balance customer, commercial and risk interests. Enable Finance to achieve its strategic objectives while...

Accountabilities/Responsibilities : Developing and maintaining a risk management framework Responsible for leading and overseeing the Finance central risk and control activities, and provide a holistic view across the global Finance function to balance customer, commercial and risk interests. Enable Finance to achieve its strategic objectives...

Purpose and Scope of positionManager Controls review role may comprise of conducting reviews of policy and procedures, systems, internal control, documentation of Standard Operating Procedures, development of enterprise risk management framework, project risk management reviews, independent validations of time (scheduling), cost (budgets) and quantity (BOQ),...

Purpose and Scope of position Manager Controls review role may comprise of conducting reviews of policy and procedures, systems, internal control, documentation of Standard Operating Procedures, development of enterprise risk management framework, project risk management reviews, independent validations of time (scheduling), cost (budgets) and quantity...

Mumbai, Maharashtra, India **Job Description**: About The Company: ARA's Client is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain, and process expertise. The accolades has been garnering can be attributed to their undeterred...

**Job Title - **Regulatory Control support - Associate **Location - Mumbai** **Role Description** The Chief Risk Office (CRO) division is responsible throughout the Group for management and control of all credit, market and operational risks, and the function consists of managing, reinforcing and protecting the Bank’s capital, integrity and reputation...

**CB DCO - NFR Control**: **Job ID**:R0294877**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-09**Location**:Mumbai**Position Overview**: **Job Title - **DCO - Divisional Risk and Control - Business Analyst **Location**:NKP, Goregaon (E), Mumbai **Role Description** Divisional Control Office (DCO) is responsible for supporting...

**Job Title: Trade Control** **Designation: Senior Associate/ Assistant Manager.** **Direct Responsibilities** - Ensure effective execution ofcontrols for the existing trade activities and enhancing the coverage and depth of the same - Operate operational risk management qualitative and quantitative processes and templates/ tools to achieve defined...

You are a strategic thinker passionate about driving solutions in **Valuation Controls.** You have found the right team As the **Valuation Controls Associate**, you will spend each day defining, refining and delivering set goals for our firm Valuation Control is organized along business lines including Corporate & Investment Bank (Macro Products, Credit,...

Job Description :- Create new sites, features, and enhancements according to customer specifications.- Work closely with front-end developers and customers to ensure an effective, appealing, functional and intuitive implementation.- Write the codes using development best practices.- Effectively contribute to all phases of the development lifecycle.- Perform...

Job Description :- Create new sites, features, and enhancements according to customer specifications.- Work closely with front-end developers and customers to ensure an effective, appealing, functional and intuitive implementation.- Write the codes using development best practices.- Effectively contribute to all phases of the development lifecycle.- Perform...

Role Details : The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements, as well as the ability to develop and implement effective governance...

**Process Overview** Middle Office, as part of CIB Operations, provides support to a wide range of external and internal businesses. It also provides the best-in-class operational processing capabilities across all asset classes. The Regulatory Controls Team is responsible for the full end to end implementation of the Regulatory Trade Reporting in Equity...

Required: 7 yearsexperience in a senior IT internal controls / audit / compliance inlarge public company/big 4 audit firm with a proven track record ofsuccess Proven project management andstakeholder management skills with an ability to facilitate crossfunctional forums with the technology and business stakeholders Understanding of IT governance...

Required: 7 yearsexperience in a senior IT internal controls / audit / compliance inlarge public company/big 4 audit firm with a proven track record ofsuccess Proven project management andstakeholder management skills with an ability to facilitate crossfunctional forums with the technology and business stakeholders Understanding of IT governance...

Role Details :The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements, as well as the ability to develop and implement effective governance...

Role Details : The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements, as well as the ability to develop and implement effective governance...