: Risk Management Services team at EY plays an important role in managing the internal risks of the firm associated... and is poised for growing rapidly in next couple of years. Position - The Associate Analyst within RMS team...
Requisition Id : 1564413 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Senior Analyst-CHS-Assurance-ASU - TR - Technology Risk - Gurgaon CHS : CHS consists of Consumer...
Requisition Id : 1568862 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-AMI-Business Consulting Risk-CNS - Risk - Process & Controls - Gurgaon AMI : The Advanced...
Requisition Id : 1560343 As a global leader in assurance, tax, transaction and advisory services, we hire and develop.... The opportunity : Analyst-GOV-Business Consulting PI-CNS - BC - Transformation Delivery - Gurgaon GOV : Our Global...
. He / She will be working as part of Change Management team and assist in testing of projects related to Global Fund... senior management to provide a high-quality software product to the internal and external clients and meet the agreed...
will be working as part of Change Management team and assist in testing of projects related to Global Fund Services for timely..., and continuous improvement of Testing processes. It will require working with Global IT, Product and Operations senior management...
services, and expertise in data, technology, and AI. Inviting applications for the role of Management Trainee, Financial... Crime Anti Money Laundering In this role, the shortlisted candidate will be responsible for performing complex Transaction...
, meticulous reviews of financial activity identified through transaction monitoring and referrals across multiple jurisdictions... potentially suspicious activity. Understanding of system rules for transaction monitoring and able to interpret complex red flag...
engagements in the areas of internal audits, risk assurance, risk transformation and financial services risk management... audit, Enterprise Risk management, Compliance risk and regulatory services, Internal controls , Contract Risk Services...
rate imports and perform FX KYC Trade and transaction input Cash Forecasting Liquidity Management Total return swaps..., and monitor credit account balances managing the line of credit Collateral management Maintenance of Letter of Credit maturity...
Area: Oracle Utilities Customer Care and Billing, Oracle Utilities Meter Data Management Job Title: Oracle... of 6 years in either Oracle Utilities Customer Care & Billing (CC&B), Customer to Meter (C2M), Meter Data Management (MDM...
, securitization transaction analysis, and compliance with industry standards such as Basel III and IFRS-9. The expert... to senior management and stakeholders across technical and non-technical teams. 9. Analytical mindset with strong problem...
Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus... of this role will involve AML Transaction Monitoring alerts for private customers, corporate clients, or institutional clients. The...
personal risk management, covering Control Attestation, Risk Event and Breach Reporting, ensure accurate and timely reporting... Development requirements. Functional Area Responsibilities Static Data & Pricing (APAC: Products & Pricing) Management...
& Reconciliations, Management Reporting & Analysis, Research & Analytics, Financial Transaction Processing, Finance Systems Support... Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence...
, BO and Cirrus Development teams, MO change management teams, Regulatory Operations Control team, Business Analyst team, and senior... consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management...
is within the Remediation team. The purpose of the team is to apply analytical and project management expertise to Transaction... partners like MO change management teams, Regulatory Operations Control team, Business Analyst team, and senior management team...
The Performance Reporting Analyst is an SME level position responsible for assisting in a variety of Performance... and analysis of relevant management information from an operational and client perspective Appropriately assess risk when business...
The Senior Financial Analyst within the Reinsurance Security Department (RSD) will be assisting the Zurich and New... reinsurance placements while also preparing monthly and quarterly management reports. Will assist in the management of credit risk...
& Reconciliations, Management Reporting & Analysis, Research & Analytics, Financial Transaction Processing, Finance Systems Support... Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence...