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Senior Lead - Compliance Monitoring & Testing| Thrissur

CSB Bank · Thrissur
वेतनवेतन नहीं लिखा
कहाँThrissurKerala
प्रकारInternship
Posted9 Novकल, Adzuna से
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Description The Compliance Monitoring and Testing Official will be responsible for designing, executing, and reporting on compliance monitoring and testing programs across the bank. This role ensures adherence to regulatory requirements, internal policies, and industry best practices. The incumbent will act as a trusted advisor to business units, providing insights on compliance risks and recommending corrective actions. Responsibilities Develop and execute risk-based compliance monitoring and …

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