Compliance Testing

Job Description:Job Purpose:Responsibilities typically include designing testing strategies, conducting reviews, analyzing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations, good communication skills, and the ability to manage a team are key attributes required...

Key Responsibilities:Compliance Testing Execution:Develop and implement the annual compliance testing plan.Conduct compliance reviews across business units, branches, and new products.Perform control testing to assess adherence to regulatory and internal standards.Reporting & Documentation:Draft detailed testing reports with observations and management...

Job Title: Compliance Testing ManagerDepartment: ComplianceLocation: MumbaiReporting To: Senior Compliance Manager Positions : 1Job Purpose:To ensure the bank's operations, products, and services comply with applicable regulatory requirements through structured compliance testing. The role involves planning, executing, and reporting on compliance testing...

Exp in compliance testing with adherence to regulatory requirements.Control testing for Anti-Bribery and Anti-Corruption (ABAC).2+ years of experience in Compliance or Internal audit roles within financial services industry. Required Candidate profileExperience in compliance testing with adherence to regulatory requirements.Experience of control testing for...

Manager Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Require candidate with an experience in IT/ ISG who can support us in IT related areasJob Purpose:Responsibilities typically include designing testing strategies, conducting reviews, analyzing data, preparing reports, continuous engagement with stakeholders to ensure suitable corrective action. Strong knowledge of banking regulations, good communication...

Target Industry: BFSI3+ years of experience in Compliance or Internal audit roles within financial services industryExperience in compliance testing with adherence to regulatory requirementsQualification: CA, CS or Full time MBA

JOB DESCRIPTION Join JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase, you'll be part of a dynamic environment where your contributions are valued and your professional development is prioritized. As a Compliance...