Regulatory Compliance & Process Testing Analyst
Tata Consultancy Services
Requirements Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc. Regulatory and Operational Testing, Regulatory Compliance Front Line Familiarity with key US regulatory frameworks Experience in process testing, control assessment who have experience in design and operating effectiveness Professional certifications preferred CPA / CA or equivalent, CIA Experience in SOX Operations will also qualify but not SOX ITGC Good to have: Certified Regulatory Compliance Manager (CRCM) certification. #J-18808-Ljbffr
Vacancy posted 1 day ago
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