rcsa

About Persistent   We are an AI-led, platform-driven Digital Engineering and Enterprise Modernization partner, combining deep technical expertise and industry experience to help our clients anticipate what’s next. Our offerings and proven solutions create a unique competitive advantage for our clients by giving them the power to see beyond and rise above....

Who we are VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the global telco industry with 30,000 FTE, our portfolio of next-generation solutions and services are designed...

DescriptionJob Description: Analyst Global Commercial Services Control Management Issues, Events & RemediationGlobal Commercial Services (GCS) serves millions of business customers around the world, from mom-and-pop shops to Fortune 500 companies. We back businesses so they can do more business, with a mission to be the undisputed leader in financial and...

Nomura Overview : Nomura is a financial services group with an integrated global network. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking), and Banking. Founded...

Key Responsibilities: • Design and maintain Enterprise-wide risk framework, Risk Control self-assessment, risk register etc. • DPDP implementation and gap assessment • Creation and updation of policies in line with group and regulatory requirements • Coordination with Group team on various deliverables • Present risk dashboards, stress test...

Responsibilities The scope of work will be SG London Branch (SGLB) & SG International Limited (SGIL). Key responsibilities include: • Support the implementation and ongoing enhancement of BU/SU ‘s operational risk management framework. • Deliver assigned operational risk activities with a high degree of ownership, sound judgement and proactive...

Job Title: Assistant Vice President (AVP) - RISK ORM - Anti-fraud (Rogue Trading specialisation) Department: RISK ORM – Cyber, Tech risk, Fraud and Resilience (CTFR) About Business Line/Function RISK Operational Risk Management (RISK ORM) belongs to the second line of defence control function at BNP Paribas. It belongs to the Risk Function (RISK) of BNP...

Network & ATM Settlement Operations Team within GMNS product, is primarily responsible for enabling funds between American Express (AXP) and GNS Partners or ATM Service Providers, managing the related contractual fees, and resolving ATM billing discrepancies or Disputes. The role is responsible for supporting the effective and controlled execution of...

Job Description: Role Title: VP, eGRC Solution Architect (L12) Company Overview: Synchrony (NYSE: SYF) is a leading consumer financing company that has been at the heart of American commerce and opportunity for nearly a century. Synchrony delivers credit and banking products that empower tens of millions of consumers to improve their financial lives and...

Senior Manager - Cyber Security Strategy, Governance & Managed Security Services is responsible for leading enterprise cyber security strategy, governance, risk management, compliance, data protection, and security operations initiatives. This role provides leadership across consulting engagements, managed security services, risk management programs, and...

DescriptionThis position within the Digital Transformation & Operational Governance team will play a proactive role in leading and supporting the Market Controllership teams for Compliance & Risk management, internal controls testing, month/ quarter close governance and cost management activities.The incumbent will play a key role in leading and supporting...

About Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...

DescriptionCoordinate with internal stakeholders to address trade-related observations, queries, and exceptions, ensuring timely resolution and effective communication.  Manage and oversee various reconciliation processes, including those required for regulatory reporting and compliance, ensuring accuracy, completeness, and adherence to applicable...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Key Responsibilities Risk Identification and Assessment:  Identify and evaluate operational risks across various departments.  Develop risk assessment frameworks and methodologies.  Conduct regular risk assessments and reviews to identify potential operational risks. Risk Mitigation:  Develop and implement risk mitigation strategies and...

Job Title: Assistant Manager - IT OPERATIONAL PERMANENT CONTROLLER Department: ISPL- BNP Personal Finance About Business Line/Function BNP Paribas Personal Finance is financial entity specializing in consumer credit and banking as a service. Through our strong partners we distribute financial products on B2C, B2B2C and B2B models for different business...

Coordinate with internal stakeholders to address trade-related observations, queries, and exceptions, ensuring timely resolution and effective communication. Manage and oversee various reconciliation processes, including those required for regulatory reporting and compliance, ensuring accuracy, completeness, and adherence to applicable guidelines. •...

The CoinDCX Journey: Building the Future of Finance: At CoinDCX, our mission is clear - to make crypto and blockchain accessible to every Indian and enable them to participate in the future of finance. As India’s first crypto unicorn valued at $2.45B, we are reshaping the financial ecosystem by building safe, transparent, and scalable products that...

Job Description: JD: Awareness on Operational Risk Management and its corresponding tools like Risk and Control Self-Assessment (RCSA), Loss Database etc. Performing back testing of RCSA control testing as submitted by businesses Monitor and timely renewal of RCSAs Experience of reviewing the processes and identifying key risks. Performing thematic...

DescriptionThe Control Management team sits within Global Commercial Services (GCS). GCS is an integral part of the growth strategy for American Express, and the Control Management team's objective is to foster a proactive and effective control environment that ensures adherence to regulatory standards and Amex policy.GCS Control Management is looking for a...