, focusing on continuous improvement. Ensure compliance with GxP (Good Practices) and ... . Certification as a quality manager officer and auditor (e.g., TUV ...
laundering prevention and KYC. Ensure compliance with the above policies on ... transaction immediately to the supervising officer. Ensure full awareness of all ...
parties. Provide support for preparing compliance related documents such as guidance ... , SOPs, etc. Provide legal and compliance advice on regular issues pertaining ...
.com/ . The Conduct, Compliance and Operational Risk (CCOR) Officer will work within ... with a large financial institution (Compliance, Audit, Controls background) preferred...
Description: BISO(Business Information Security Officer) Location: Bangalore About the Job ... financial institutions (LFIs) Experience with compliance processes such as third party...
be responsible for As Auditor – Officer you will The Auditor member ... ensuring sound audit theory and compliance with the department’s risk ... that audits are completed in compliance...
Bank of the contact centre Officer would be a part of ... . This includes understanding and ensuring compliance with, in letter and spirit ... and resolve risk, conduct and compliance...
the Unit Money Laundering Prevention Officer and line manager Business Business ... . This includes understanding and ensuring compliance with, in letter and spirit ...
each month RISK MANAGEMENT & COMPLIANCE Ensure full awareness of all ... laundering prevention and KYC. Ensure compliance with the above policies on ...