Compliance is a broad, multidisciplinary function at Barclays that oversees our global business operations. We ensure... the bank lives its values, meets regulatory requirements, and follows our codes of conduct. Compliance helps manage...
Assurance ("QA") work on AML Transaction Monitoring ("TM"), which includes sourcing and data analysis, sampling selection... assist in the execution of routine periodic controls in line with FCP Assurance APAC regional plan. escalate unusual...
corrective actions. Additionally, the Lead IT Assurance Analyst evaluates compliance with relevant laws, regulations... opportunities ahead - and are relentless in the pursuit of innovation! BMC Assurance is looking to hire an Information Technology...
in compliance and across the business and participate in global Assurance programs and activities International travel... with all stakeholders at all levels from compliance teams and the business. The FCP Assurance function is responsible for all consolidated...
Modeling Advisory ,Family Office Management Advisory ,Business Combination Advisory, Controls Assurance Advisory ,Financing... rendering a wide plethora of Assurance and Advisory Services. The Firm has expertise in diverse areas of Practice and has set...
What We'll Bring: Compliance is responsible for the creation, implementation and execution of global compliance... programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources...
Type: This position is a hybrid of office/remote working Skills: Agility core practices, Agility core practices, Analytical Thinking... Making, Developing and implementing strategy, Discovered resource estimation and assurance, Employee and labour relations...
potential. Title and Summary Corporate Solutions – Program Management Office (PMO) - Senior Specialist The card and non.... Ongoing project management, and quality assurance throughout the project - Collaborate with cross-functional teams to ensure...
Job Location –Pune Impact We are looking for a skilled IT Security Compliance Disaster Recovery Specialist who... in other business processes or IS assurance related engagements including SOC reviews. Participate in after-action reviews following...
Proficient in MS Office applications (Excel, Word, PowerPoint) Some knowledge of Compliance laws, rules, regulations, risks...Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible...
testing, evaluating internal controls, reliability of financial reporting, compliance with applicable laws and regulations..., and execute all phases of SOX compliance, (to include leading walkthroughs and identifying/validating key controls, developing...
testing, evaluating internal controls, reliability of financial reporting, compliance with applicable laws and regulations..., and execute all phases of SOX compliance, (to include leading walkthroughs and identifying/validating key controls, developing...
– customer) while adhering to bp policies and procedures in the drive for outstanding service and compliance. * Authority in the... is not available. * Completing quality assurance and challenge if documentation is incomplete. Prepare analysis and review with Global Data...
their hopes and realise their ambitions. Department: - Digital Business Services (DBS) Chief Control Office (CCO) Testing Team... control testing team whilst ensuring compliance with the CCO Control Testing Methodology. Participate in the professional...
& compliance within P&C functions and promote ethics & compliance behaviour within the functions. This role will be expected... O&A is operate in safe, control and compliance across operations, tools, and projects delivery. Operations & Advisory...
purpose: To innovate and deliver HR services and solutions globally, ensuring compliance and consistency across Business... with control & assurance team - Establish and maintain key partner relationships - Build a high-performing team - Create...
/ review meetings with technical queries, compliance / deviations log, risk logs and record minutes of meeting. Adherence... etc. Ensure quality assurance, defect free deliverables, on time deliveries and customer satisfaction. Escalate issues in the...
office, middle office, and back office activities with a focus on risk and valuation processes, regulatory compliance... Office (FSO) is a unique, industry-focused business unit that provides a broad range of integrated services that leverage...
at an assigned TU office location for a minimum of two days a week. TransUnion Job Title Sr Engineer, Quality Assurance... to ensure adherence to compliance processes. Help encourage a culture of continuous improvement to enable process and team...
to ensure adherence to compliance processes. Help encourage a culture of continuous improvement to enable process and team... as in-person at an assigned TU office location for a minimum of two days a week. TransUnion Job Title Sr Engineer, Quality...