centric environment where team members must continually adapt to changes in the business, markets and regulatory environment... root cause analysis. Mitigate MNPI risk through maintaining accuracy in communications with the respective compliance...
: Global Markets, Asset & Wealth Management, Global Investment Research, Platform Solutions, Compliance & Legal, Engineering... commercially effective audit conclusions and findings, and present to IA senior management and internal stakeholders. Follow-up...
Supporting the divisions to ensure compliance with the firms Vendor Management (VM) programs Understanding of well recognized... risk management frameworks and a proven track record of implementation Working knowledge of the regulatory landscape...
IT experience in the retail industry (Preferred) Experience in compliance and/or regulatory related area (audits... processes and procedures with occasional guidance from more senior level AI governance associates. This role solves moderately...
to our multinational clients. BTS offers the ease of managing compliance & regulatory filings by: Taking care of the complexity... of regulatory affairs across multiple jurisdictions Centrally managing the global compliance and reporting activities Controlling...
, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division... / senior management to manage Goldman Sachs' credit risk. Credit professionals protect the firm's capital by using in-depth...
firm: Global Markets, Asset & Wealth Management, Global Investment Research, Platform Solutions, Compliance & Legal... commercially effective audit conclusions and findings, and present to IA senior management and internal stakeholders. Follow-up...
, and compliance with global regulatory frameworks. The role focuses on the development and application of credit risk models..., securitization transaction analysis, and compliance with industry standards such as Basel III and IFRS-9. The expert...
Analyst - Oracle ERP Senior Business Analyst - Oracle ERP Leadership Capabilities LEAD: Gold Standard Definitions... opportunities to automate current ITDM/manual controls leveraging Oracle EBS/ERP Cloud. Deep understanding of regulatory frameworks...
: Senior Consultant-FS-Assurance-ASU - TR - Technology Risk - Bangalore FS : Amid comprehensive regulatory change...) SOC1, SOC2 audits and reporting h) IT Compliance and regulatory reporting i) Risk and control assessments considering...
and valuation processes, regulatory compliance, analytics, strategy, and organizational structure. Practical implementation... QAS- Trading Book Profile: Business Analyst Description EY's Financial Services Office (FSO) is a unique, industry...
. What a Cybersecurity Risk Analyst/ Assessor does at HP: Scopes, manages and performs cyber security risk and/or compliance assessments...Senior Cybersecurity Risk Assessor Description - Job Title: Senior Cybersecurity Risk Assessor As the world...
investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...
analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients... to ensure that all the regulatory requirements are met and the bank is in compliance What we’ll offer you As part...
to ensure that requests for safety data are processed accurately and efficiently in compliance with our written guidelines... and compliance. Define, track, and analyze performance metrics of their data analysis team that demonstrate adherence to quality...
risk, regulatory reporting change Management, data analyst or business data analysis roles Understanding of BASEL... risk, regulatory reporting change Management, data analyst or business data analysis roles Understanding of BASEL...
to ensure compliance to BCBS239 principles. Responsibilities & Tasks Include: This resource will work on key Regulatory... from a tier one institution or CA/CPA will be preferable. Change/Project Management Business Analyst experience in regulatory...
of experience working as a Senior Business Analyst on large Financial Services projects Lead business requirement gathering session... Business Analyst Job Description Overview: We are seeking a Technical Business Analyst with extensive experience in the...
across globe in retail consumer bank. The critical areas we support: Regulatory Support: Execution of business data quality... measurements as per regulatory programs like CCAR, AML etc Metrics Design: Identification of critical data elements in different...
Strong problem solving and solution development skills Knowledge of Risk Management, Regulatory Compliance and Financial Reporting... service offerings provided by the FSO Consulting include: market, credit and operational risk management, regulatory...