Assistant manager - operational permanent control & tac/nac
MaharashtraBNP Paribas
...as ad-hoc awareness & training sessions dedicated to 1LoD Prevention: Risk assessment: assessment, monitoring of the front-to-end control plan as well as definition of risk mitigations action plan in collaboration with the support functions Supervision: Supervise the coordination TAC, NAC, IAC Governance: contribute to relevant [...]
Category Office & Administration