with consultative services from a Risk and Control perspective to ensure adherence to Bank policies and compliance with regulatory..., technology, Learning & Development, Risk and Compliance to lead and execute on strategic control initiatives impacting the...
of the Compliance Surveillance function within Group Compliance. The purpose of the role is to support the Head...; and act as an independent partner to the First Line of Defence to endorse a solid culture of compliance. KEY...
operations and enforce all safety protocols Oversee and ensure compliance with all operational regulations and requirements... in the mine , observe operations/equipment/operators and ensure compliance to safety guidelines/safety plan/Environment/DGMS...
Location: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Posted: 15 Feb 2025
. It streamlines deal capture, proprietary valuation models, risk reports and independent market data to help... you better manage risk. What you will be doing Develops, maintains and upgrades manual or automated test scripts, utilities...
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate, ICM AAR CoE performs...
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