Develop, implement and administer the Bank Secrecy Act compliance program.Lead, train and supervise the department staff.Advise management and bank perso...
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Following are the list of most commonly generated reports and frequency required Schedule adherence reports. Helpdesk escalation and resolution...
Help Desk / Desktop Support
Deep knowledge of SOX Act, ISAE-3402 & SSAE-16 standardsWorking experience in either ISAE-3402 or SSAE-16 auditsDeep knowledge of other standards lik...
Security Risk Management
Minimum 1-5 years of experience in field of Vigilance/ Fraud assessment.Conduct regular reviews, initiate investigation and collate evidence and report i...