and supervising financial and operational environment and relevant mitigating controls necessary for effective and efficient... and procedures for the organisation in co-ordination with all the relevant business owners to ensure an adequate control framework...
to redefine air travel? The journey starts here, with you at SITA. ABOUT THE ROLE: Responsible for project financial control... contract approved business case etc. Responsible for project financial set up to allow tracking and control. Preparation...
for project financial control financial performance reporting & forecasting for significant projects or programmes across SITA... e.g. signed contract approved business case etc. Responsible for project financial set up to allow tracking and control...
. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry... enterprise-wide operational excellence. We help them guard their data, brand and reputation. We also enable the pursuit of M...
to the continued advancement of the Firm's Risk and Control framework. As a Control Testing Analyst within the Finance... engagements in accordance with the testing plan. Maintaining the Risk Assessment Structure (RAS) in the Control and Operational...
: Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry convergence offers TMT... employee and customer experiences, retaining skills and talent while achieving enterprise-wide operational excellence. We help...
in performing a broad range of operational and financial risk management responsibilities. In this position, you’ll be responsible... remediation of control deficiencies identified and provide recommendations for operational improvements Who you are: Bachelor...
the control environment Conduct Thematic Reviews to identify & mitigate AML/Financial Crime Risk Assist in investigating... offering to its clients. With our expanding network and coverage, we are also building/sharpening our Governance & Control team...
Analyst within the DCO would be to support the Risk and Control Assessment (RCA) process. The RCA is a key component of the... of Front Office Operational risk including operational and financial integrity issues, Self-Identified Issues, Audit Findings...
Job Description: Job Title: IT Risk, Regulatory & Control Lead - VP Location: Mumbai, India Role... consistency. Participate and represent Country Technology Management in the India regulatory control group for report automation...
with 2nd LOD and Audit experience in key controls identification, Assurance and Challenge. Business Analyst and Financial... Gatekeeper Location: Mumbai, India Corporate Title: Associate Role Description The purpose of the Non-Financial Risk...
Operational Risk Management for Financial Services Industry Through understanding of Investment Business is mandatory Working... 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three...
The Banking Analyst will work directly with professionals across Banking Capital Markets and Advisory and provide... Valuation / Financial analysis: Build financial models to construct fundamental valuation perspectives, including comparable...
: Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory...Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM...
understanding over Internal financial control impacting the regulatory returns. â¢Â   Willingness and ability to take ownership...As part of the Finance team, you'll help shape Barclays' financial strategy through accounting, budgeting, financial...
The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN / WAN... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
, where your expertise will be key to operational success. You'll gain valuable exposure to a variety of derivatives products while building..., enhancing control infrastructure, and ensuring legal documentation aligns with the Risk Management System. Job Summary...
The Tax Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the..., both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning...
The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing... with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes...
compliance with regulatory guidelines and assist in regulatory and financial inspections Perform operational activities...The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders...