Required Attributes Plan, execute, and document vendor audits to ensure adherence to regulatory requirements and quality standards.Ensure compliance with all applicable industry guidelines, including cGMP, ICH, EU regulations, and 21 CFR Pa...
Job Summary This world class leading Bank is seeking for Data Scientist for Group Internal Audit's Audit Analytics... innovation, identify risks and gain insights across the bank's audit risk areas using data science / advanced analytics...
Deutsche bank to significantly invest in its infrastructure and platform capability. The Risk and Control Specialist role...Job Description: Job Title: Risk & Control Specialist, AVP Location: Bangalore, India Role Description Risk...
Job Description: Job Title: KYC Embedded Risk Team – Control Testing specialist Location: Bangalore, India Role... by, looking for trend anomalies (spikes/dips) that may risk profile shifts, reporting errors or other issues requiring investigation Audit...
relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML... Degree. Knowledge of KYC is essential with at least 2 years' experience (Audit, Control, Risk, AML, and Research may...
relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML... Degree. Knowledge of KYC is essential with at least 2 years' experience (Audit, Control, Risk, AML, and Research may...
relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML... Degree. Knowledge of KYC is essential with at least 12 months experience (Audit, Control, Risk, AML, and Research may...
of readiness for Audit and Regulatory reviews. QC outcome including supervisory checks to be shared with OR testing team... and simplifications where appropriate. Undertake specialist Quality Assurance reviews to test the validity and appropriateness...
colleagues and stakeholders across the bank and third-party suppliers on the area of specialist knowledge service, ensuring the...Join us as a Production Management Specialist We’ll look to you to support the provision of the day-to-day...
outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team... is essential with at least 12 months experience (Audit, Control, Risk, AML, and Research may also be areas of experience...
specialist Principal responsibilities Be responsible for providing cyber and information security risk management input... of Bank policies, industry good practice and requirements of NFR(Non-Financial Risk) management process to drive de-risking...
outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team... is essential with at least 2 years' experience (Audit, Control, Risk, AML, and Research may also be areas of experience...
outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team... is essential with at least 2 years' experience (Audit, Control, Risk, AML, and Research may also be areas of experience...
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Specialist... Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial...
outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team... is essential with at least 2 years' experience (Audit, Control, Risk, AML, and Research may also be areas of experience...
to drive strategic, operational, and regulatory outcomes. Supporting both 'Run the Bank' and 'Change the Bank' initiatives... documentation, process maps, and artefacts to support governance, audit, and project delivery requirements. Drive continuous...
across globe in retail consumer bank. The critical areas we support: Regulatory Support: Execution of business data quality... Audit Support: Identifying cases on control gaps, policy breaches and providing data evidence for audit completion Roles...
. Experience in handling audit requirements and ad hoc client requirements in Fund accounting. Good conceptual knowledge... experience in Bank debt and loan debt instruments with other Private equity clients instruments Experience in Transition of PERE...
tolerance bank wide. We are looking for a hybrid Technology specialist to join our Risk and Control team to be responsible...'s technology risk exposure by implementing key bank controls, ensuring appropriate and timely resolution of audit issues...
- Bangalore, India Role Description The Employee Relations specialist is responsible for the day-to-day management of ER cases... experience and driving the right culture for the bank from an Employee Relations perspective is another key responsibility...