Compliance Testing

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...

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...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

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...

**Compliance Testing Professional - Retail Assets**We are seeking a seasoned professional to lead our Compliance Review program. This key role involves planning, executing, and documenting compliance reviews to ensure adherence to regulatory guidelines and internal policies.Key Responsibilities:Develop and implement a comprehensive Compliance Review plan in...

Job Title: Compliance Testing SpecialistThe role of a Compliance Testing Specialist is crucial in ensuring that our organization adheres to regulatory guidelines and maintains a high level of compliance.We are seeking a highly skilled and experienced professional to join our team as a Compliance Testing Specialist. In this role, you will be responsible for...

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...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

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...

We are hiring at AQM Technologies Pvt. Ltd! We are seeking a skilled Tester s with Risk and Compliances with 2-7 years of experience The ideal candidate will be based at Chennai location – Work from office mode. Job Description: Job Title: Engineers / Senior Test Engineers - Risk and Compliances Location: Mumbai ( Work From Office) Experience: 4+...