knowledge in particular OFAC and EU regulations Good conceptual understanding of risk, compliance and controls Good... across Americas, EMEA and Asia Pacific About the Role Position Title: Sanctions Trade finance Investigations - Analyst Corporate...
Investigations Assistant Vice President Corporate Title: Senior Analyst Reporting to: Vice President, Head of EMEA Complex... Investigations (GCI) to proactively identify financial crime risk through: Global complex investigations (including adverse media...
across Americas, EMEA and Asia Pacific About the Role: Position Title: FCOE Transformation Corporate Title: Analyst Reporting.... Collaborating with various teams across Financial Crime working with action owners on the implementation of new controls / uplift in...
Join us as a Risk & Controls Assurance Analyst This is an opportunity for a passionate and driven analyst... need You'll ideally have experience of working in, and knowledge of, a risk and controls environment...
Join us as a Risk & Controls Analyst If you’re looking for a new challenge, where you can play a key role in... of defence and businesses in applying effective risk management, and anticipating and assessing the potential impacts of risk...
knowledge of auditing IT application controls, e.g., from IT audits or IT risk management. Clear understanding of the...Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Divisional Risk & Control Senior...
Join us as a Risk & Controls Assurance Analyst This is an opportunity for a passionate and driven analyst... need You'll ideally have experience of working in, and knowledge of, a risk and controls environment...
to becoming your best professional self. The opportunity : Analyst-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Bangalore FS... service and ensure that what we do today, counts for tomorrow. CNS - Risk - Process & Controls : EY Consulting is building...
to becoming your best professional self. The opportunity : Analyst-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Bangalore FS... service and ensure that what we do today, counts for tomorrow. CNS - Risk - Process & Controls : EY Consulting is building...
, Risk & Control in our CoE to support R&C with SOx testing of IT General Controls and Application controls.... You will be directly working on testing internal controls to support SOX302 attestation. The R&C IT SOx analyst is also a subject matter...
, Risk & Control in our CoE to support R&C with SOx testing of IT General Controls and Application controls.... You will be directly working on testing internal controls to support SOX302 attestation. The R&C IT SOx analyst is also a subject matter...
As a Risk Analyst at Secure Logic, you will play a crucial role in evaluating and managing the security and compliance... of our clients' risks posture. The primary role is to perform third party or vendor risk assessments, controls testing and risk...
to becoming your best professional self. The opportunity : Analyst-FS-Business Consulting Risk-CNS - Risk - Digital Risk - Bangalore FS : Amid... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...
for all. Job description: - We are looking for a strong FS Risk Technology Analyst with Risk and Regulatory background who has in-depth experience of complex enterprise... etc. Required skills: - 5 to 9 years of experience in an IT- Business Analyst role Deep expertise in at least 1 of the below domains...
to becoming your best professional self. The opportunity : Analyst-FS-Business Consulting Risk-CNS - Risk - FSRM - Bangalore FS : Amid... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...
Lead Risk Analyst Would you like to innovate with the latest energy technology? Do you enjoy being part... and service. Partner with the best As an IT SOX Analyst, you will be responsible for ensuring the organization is compliant...
Risk Team. This is a highly visible role, to work on key regulatory projects, frequent interaction with business partners... across the globe. Job title: Senior Analyst Location: Bangalore Experience: 3+ years of relevant experience The key...
The Strategy & Consulting Global Network| CFO & Enterprise Value Practice | DRC Risk and Compliance Analyst... Network I Areas of Work: Risk and Compliance | Level: Analyst/ Consultant | Location: Gurgaon, Mumbai, Bangalore Years of Exp...
to ensure vendors have the proper cyber and data protection controls to minimize exposure risk to the firm. The analyst... and reporting to the IT Vendor Risk Management - Manager, the Analyst is responsible to help support the day-to-day operations...
Job Description About the Role: Position Title:IT Risk Senior Analyst . Corporate Title: Senior Analyst Reporting to:Asia Risk Management... and awareness insight share Roles and Responsibilities: IT Risk (Senior Analyst Level example): Job responsibilities include...