Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions..., Compliance Operating Committee, GCC and MRMC. The Transaction Monitoring SAS AML Model Validation Specialist...
Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions..., Compliance Operating Committee, GCC and MRMC. The Sanctions Model Validation Specialist will be responsible for validating...
was established in 2005 to support Deutsche Bank’s global businesses and infrastructure functions. Our 15000+ employees across Mumbai... are empowered when there is opportunity, diversity, inclusivity, and purposeful action. When Deutsche Bank set out on its digital...
application(s) are enhanced and maintained in accordance with the Bank’s IT Security Risk and Compliance requirements of the... and coordinating the execution of DR exercise for the application. Manage Internal and external application audits and Audit issue...
and tolerance Coordinate integrated NFR reporting Act as Risk Type Specialist for several non-financial risk types Manage... Office, Chief Security Office, Internal Audit, the global NFRM team and related 2nd line functions like Compliance and AFC...
Job Summary The Data Governance Specialist - Finance & Treasury will play a pivotal role in defining and implementing... of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring...