, with a particular emphasis on evaluating and improving the internal control framework. The Assurance Analyst works closely with senior... management. Enhance Internal Control ExperienceCareer Progression A successful Internal Controls Analyst...
internal control activities for the supported businesses with the objective of ensuring: the effectiveness of internal... alert case management in fraud analytics tool. Drive internal control improvements and standardization by implementing...
Job Summary Job Description What is the opportunity? As a Senior Analyst, the incumbent is responsible... of controls in line with RCG’s control evaluation framework. The incumbent may be asked to oversee Jr. Analysts on project work...
and operating effectiveness of controls in line with the Internal Control Monitoring Policy and Standard. The Analyst..., testing, and advisory function. RCG manages and monitors the effectiveness of Functions’ internal risk and control environment...
are responsible for an extensive programme covering technology & cyber security risk management, policies & controls, internal... controls assurance and third-party security. As a Technology & Security Risk and Controls Analyst, you will be part...
are responsible for an extensive programme covering technology & cyber security risk management, policies & controls, internal... controls assurance and third-party security. As a Technology & Security Risk and Controls Analyst, you will be part...
Job Summary Job Description What is the opportunity? The Senior Analyst is primarily responsible in ensuring... efficient day to day completion of tasks, Mentoring junior member of control team and full collaboration with the London team...
Job Summary Job Description Job Description What is the opportunity? The Analyst is primarily responsible... in ensuring ensuring efficient day to day completion of tasks & full collaboration with the London team. The Control teams purpose...
We’re currently looking for a high caliber professional to join our team as Client Onboard Analyst. (Internal Job Title...: Client Onboard Analyst 2 - C10) based in KL, Malaysia. Being part of our team means that we’ll provide you with the resources...
requirements from all impacted business and control teams. Translate the requirement insights as user stories with well-defined... System Analyst capacity in the cards application domain on a mainframe platform. Good technical/platform knowledge...
requirements from all impacted business and control teams. Translate the requirement insights as user stories with well-defined... years System Analyst capacity in the cards application domain on a mainframe platform. Good functional knowledge of cards...
, and other periodic risk & control reporting to be used for various forums Interface with internal and external teams to provide guidance...The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML...
Position- Data Analyst (Dataiku) Experience- 10 yrs. Location- Malaysia Job mode Contract- 1 yrs and extendable 10... Shell / Windows Scripts, Control M Agile Methodology (User Stories, Epics, Tasks, effort estimation) An industry-recognized...
Candidate will be part of the BA Chapter under CASE (Change, Control Adoption and Onboarding and Stakeholder Engagement... and Operations (TTO) The Business Analyst will work as part of the transformation team to proactively engage stakeholders and elicit...
/ Hive SQL Shell / Windows Scripts, Control M Agile Methodology (User Stories, Epics, Tasks, effort estimation) An industry...-recognized Data Analyst certification is a plus Proven experience as Data Analyst, and ability to conduct technology analysis...
IDC's internal taxonomy, ensuring consistency and accuracy across all datasets. · Quality Control (QC): Analyze data... Analyst Relations (IIAR) as the 2023 Analyst Firm of the Year for delivering critical, timely insights around the world...
Operational Risk Policy Analyst. The position reports to the VP Risk About the job Supervise risk analysts who perform... appropriate proactive actions to control fraud losses taking into consideration risk versus customer impact Keep current...
IDC's internal taxonomy, ensuring consistency and accuracy across all datasets. · Quality Control (QC): Analyze data... Analyst Relations (IIAR) as the 2023 Analyst Firm of the Year for delivering critical, timely insights around the world...
Controllership Team provides support for the business in technical accounting compliance, financial and operational internal controls..., payment and reconciliation. Covering international Taxes at Global Finance Organization. As a GTC Tax Analyst...
Management. Being a Technical Analyst and taking up the development of changes to GRC. Implementing and supporting vendor... and accurate impact analysis of the changes requested. Getting involved in design for both the internal and vendor changes...