Compliance Testing Specialist

Compliance Testing SpecialistWe are seeking a skilled Compliance Testing Specialist to join our team. The ideal candidate will have in-depth knowledge of regulatory environments, excellent research capabilities, and strong interpersonal skills.Key ResponsibilitiesAssist in the preparation of compliance review plans for presentation to senior...

Compliance Testing Specialist - TRADEJob Summary:We are seeking a skilled Compliance Testing Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting thorough reviews of trade-related activities to ensure compliance with regulatory requirements.Responsibilities:Assist in the preparation of compliance review...

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 Specialist RoleWe are seeking an experienced Compliance Specialist to lead our compliance testing program. The ideal candidate will have a strong background in regulatory requirements and experience with internal controls.Key Responsibilities:Design and implement a comprehensive compliance testing program to assess adherence to regulatory...

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...

Compliance Specialist - AndheriJob Summary:We are seeking a seasoned Compliance Specialist to join our team in Andheri. As a key member of our compliance department, you will be responsible for ensuring adherence to regulatory requirements and maintaining the highest standards of ethics and integrity.About the Role:Design and implement a comprehensive...

Planit are world leaders in application testing and quality engineering. We provide solutions that support organisations to deliver high quality systems, applications, and IT architecture. Planit is now a proud NRI company and part of a global movement to deliver a sustainable and secure future through better Information Technology exchanges. Our team...

Our organization is seeking a Compliance Specialist to join our team in a crucial role that involves monitoring and ensuring adherence to regulatory requirements. This specialist will conduct thorough assessments of internal controls, policies, and procedures to identify areas for improvement.The ideal candidate should have strong analytical and...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong understanding of digital lending and product journeys, as well as the ability to apply basic concepts to practical scenarios/issues.Key Responsibilities:Supervise the dissemination of actionable emanating from new...

Job DescriptionWe are seeking a cybersecurity specialist to collaborate with business units, local sales, and cross-functional teams to ensure our products meet compliance requirements and achieve necessary regulatory approvals. The successful candidate will maintain up-to-date internal documentation and compliance databases, and manage all documentation...