Compliance Testing

SECTION II: ROLE SUMMARYThe role holder is responsible for ensuring that Compliance Testing are conducted in line with Annual Compliance Testing Plan approved by Audit Committee of the Board (ACB).SECTION III: KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial Responsibilities Designing, delivering, and maintaining best-in-class Compliance...

ROLE SUMMARYThe role holder is responsible for ensuring that Compliance Testing are conducted in line with Annual Compliance Testing Plan approved by Audit Committee of the Board (ACB).KEY RESPONSIBILITIES/ ACCOUNTABILITIESStrategic/ Managerial ResponsibilitiesDesigning, delivering, and maintaining best-in-class Compliance practices; Managing a team of...

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...

Objective The incumbent would be primarily responsible for conducting Compliance reviews of Banks functions and new products to give reasonable assurance to the Management regarding compliance with regulatory norms.Responsibilities Preparation of Compliance Review plan to be put up to the Board.Preparation and updating of Compliance review checklists in line...

Objective The incumbent would be primarily responsible for conducting Compliance reviews of Banks functions and new products to give reasonable assurance to the Management regarding compliance with regulatory norms.Responsibilities Preparation of Compliance Review plan to be put up to the Board.Preparation and updating of Compliance review checklists in line...

Objective The 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.Responsibilities Preparation of Compliance Review plan to be put up to the Board.Preparation and updating of Compliance review checklists in...

DescriptionElevate your career by joining our team, where your analytical skills will drive impactful results in compliance and risk management.As a Compliance and Operations Risk Test Specialist in the Testing Center of Excellence, you will play a key role in enhancing our compliance and operational risk management. Your primary focus is on executing...

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...

Job PurposeEnsure to implement and monitor the compliance framework and testing program to ensure adherence to regulatory requirements and internal policies with effectiveness of compliance controls and procedures through testing and monitoring activities.Core Responsibilities: 1   Monitor & maintain the overall compliance framework, including policies,...

DescriptionJob PurposeEnsure to implement and monitor the compliance framework and testing program to ensure adherence to regulatory requirements and internal policies with effectiveness of compliance controls and procedures through testing and monitoring activities.Core Responsibilities: 1   Monitor & maintain the overall compliance framework, including...