Purpose: Compliance Manager is responsible for ensuring compliance to Internal and External Audits like all IT Systems Audits, SOX Audit, Statutory Audit, RBI Audit etc. Compliance Manager is also responsible for regulatory reporting compliance i.e. RBI Returns, IT Board Notes including RBI-RBS
of Mumbai Operations. The role would involve managing a team of around 12 to 18 people with 2 or 3 direct reports. The role involves close coordination and working with other client operations sites to ensure business goals and objectives are met. Key Responsibilities would include:- Provide overall
the business and operations. This person will create the project plan for this initiative, prioritize the various information elements, manage the capital and operating budget for this initiative. After the plan is created this person will manage the implementation of the program.The ideal candidate would have
1000 professionals covering Bank's global businesses and service to clients and customers in over 180 countries. Bank's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board Qualifications and Competencies: - PhD, MSc or equivalent in Finance, Mathematics, Economics or other relevant ...
technical development experience on effectively writing code, code reviews, best practices on configuration management and code refactoring. Proficiency in SQL and Database development. J2EE Design Patterns. Experience in Agile development techniques like Scrum and Test Driven development Proven problem
Provide strategic direction and leadership for the global IT infrastructure team, including setting priorities, coordinating projects and resources, and the reporting of group activities. Key Responsibilities involves managing end to end IT infrastructure and telecommunications network, IT
irregular/ Overdue a/c's, Interest Payments, Loan repayments. Co-ordination - Communication with both intra and inter groups - Depository, F&A, Trustee, Operations, Treasury team, Banks Regulatory and Compliance - SMA/NPA reporting as per RBI guidelines. Co-ordination with internal compliance team
effectively with senior stakeholders, including the ability to explain complex topics to a diverse range of audiences. - Experience of managing/leading teams, ideally in the context of model validation and/or financial modeling. - Self-motivation, discipline, task focus, the ability to structure and present Desirable: - Experience in data management and analysis or in Front Office IT would be an advantage. - Good ...
and to commercial scale) for products as per marketing requirement. 2. Must understand the pharmacokinetics of drugs. 3. Must have working knowledge of cGMPs, Standard Operating Procedures, FDA regulations and safety. 4. To draft a strategy document outlining a road map for the Project under development
Managing Franchisee development for across region, introducing Master Franchisee, sub brokers, Authorized Persons and remisers. Managing Team of Franchise Managers (Acquisition /Business Development & Servicing) Revenue Generation in terms of Brokerage & cross sales and Monitoring P&L. Following
Required :- Team Management : Should have the ability to handle the team effectively. Commercial Sense : He is able to understand various business issues effectively. He should have strong business sense and should be able to assist the management in understanding various aspects of business He should
Group and the Global Consumer businesses. This control framework includes various aspects of model risk management such as model governance, inventory, documentation, validation and use. The Global Model Risk IA team has a mandate to provide a comprehensive program of audit coverage for the firm's Qualifications and Competencies: - PhD, MSc or equivalent in Finance, Mathematics, Economics or other relevant ...
policies and local regulations; applies a broad and comprehensive knowledge of high risk areas including: Consumer or Investment Banking, technology management; project/program management; regulatory compliance or supplier management - Leads the professional development of Internal Audit staff - Develops