IT Compliance testing High Salary

Key Responsibilities Compliance Testing Monitoring Develop and execute the annual compliance testing plan Conduct compliance reviews of various banking products processes and functions Perform sample testing to evaluate adherence to RBI SEBI IRDAI and other regulatory guidelines Identify control weaknesses and non-compliance issues Risk...

Compliance Officer Job OverviewThis Compliance Officer role is crucial in ensuring that our business operations align with regulatory requirements.Key Responsibilities:Regulatory Compliance: Stay up-to-date with relevant laws and internal guidelines, supporting the implementation of updates in policies and procedures.Compliance Manual Maintenance: Assist in...

PositionCompliance Testing ManagerReporting toLead – Compliance TestingObjectiveThe incumbent would be primarily responsible for conducting Compliance reviews of Bank's functions and new products to give reasonable assurance to the Management regarding compliance with regulatory norms.ResponsibilitiesAssistance in preparation of Compliance Review plan to...

PositionCompliance Testing ManagerReporting toLead – Compliance TestingObjectiveThe incumbent would be primarily responsible for conducting Compliance reviews of Bank's functions and new products to give reasonable assurance to the Management regarding compliance with regulatory norms.ResponsibilitiesAssistance in preparation of Compliance Review plan to...

Position Name - Compliance Manager - Mutual FundLocation - MumbaiExperience Range - 8-10 years, preferably from a Trustee backgroundMandatory Requirement:- strong background in compliance within the Mutual fund/Trustee/Financial Services domain, with expertise in regulatory frameworks, risk management, and governance processes.Job Roles and...

Greetings From AQM TechnologiesWe are inviting Graduates / Post-Graduates to start their professional career in Software Testing.About the company -AQM Technologies Pvt Ltd. established in the Year 2000 with a mission to make testing experience a "HAPPY TESTING" experience for all our stakeholders, our employees by allowing them to acquire new skills, and...

Job DescriptionRole Overview- Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies.- Analyze customer profiles and transaction data to identify anomalies or suspicious activities.- Perform pre-screening and ongoing transaction monitoring; prepare and submit reports to...

Job DescriptionAbout YES Securities (India) LimitedYES Securities (India) Limited is a forward-looking financial services provider, grounded in customer-centricity, technological innovation, and regulatory excellence. We provide secure, compliant trading and investment solutions for a diverse client base.Position SummaryThe Compliance Manager will be...

Job DescriptionAs a key member of Protegrity Products group you will be responsible to provide with testing and certification services to the various products developed across all Protegrity development centers.Main Responsibilities:- Creation of test plans, test requirements and test cases.- Establishment of test procedures, and product certifications.-...

Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits.Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a...