management concepts Experience in working on projects and programs focused on data quality, data lineage, data control... of varying degrees of seniority across Corporate/Firmwide, Finance, Risk, Compliance, Operations and Technology teams Self...
/ Audit / Control / Risk / Anti-Money Laundering within the Banking Industry A working knowledge of KYC/Compliance/AML.... You will be part of the team which operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide...
Develop rapport with middle layers of client management Risk Management Ensure compliance with risk management strategies..., plans and activities. Understand the concept of risk management and be able to bring to focus risk issues on client...
Job Description: Job Description As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...
Description The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market..., frameworks and creating a bank wide strong risk culture. Non-Financial Risk Management (NFRM) is a department within the Risk...
, risk management, and ensuring compliance with regulatory requirements Support asset-class centric regulatory projects... initiatives for CTB and RTB activities. The function’s key mandate is to ensure adherence to the risk & control governance...
as a willingness to learn about emerging technologies.The Security Risk & Compliance Associate will be part of a high-performing... is responsible for coordinating Priceline’s risk and compliance projects, elevating our security posture. As a leading tech company...
control, reporting and compliance guidelines. Cooperation within the team, beyond the team (live an open-door policy...Job Description: Job Title: Client Service Officer Location: Mumbai, India Corporate Title: Associate Role...
control, reporting and compliance guidelines. Cooperation within the team, beyond the team (live an open-door policy...Job Description: Job Title: Client Service Officer Location: Mumbai, India Corporate Title: Associate Role...
control, reporting and compliance guidelines. Cooperation within the team, beyond the team (live an open-door policy...Job Description: Job Title: Client Service Officer Location: Mumbai, India Corporate Title: Associate Role...
. Handle SOX and Audit engagements. Exposure to Internal Audit, Process Reviews, SOP, and other risk management engagements..., Finance function or risk management function at a Top Corporate. With meaningful experience in SOX projects. Must be able...
: Model vs Actual(Ledger) Cash, FO/MO system vs trade docs etc Model risk control exceptions resolution Ensure compliance... to risk and control guidelines. Stakeholder management by prompt response to various queries/issues from Finance directors...
Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk.... Your skills and experience Experience in Audit, Risk Management or Information Security. Bachelor's degree in Accounting...
Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk.... Your skills and experience Experience in Audit, Risk Management or Information Security. Bachelor's degree in Accounting...
Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk.... Your skills and experience Experience in Audit, Risk Management or Information Security. Bachelor's degree in Accounting...
Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk.... Your skills and experience Experience in Audit, Risk Management or Information Security. Bachelor's degree in Accounting...
Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk.... Your skills and experience Experience in Audit, Risk Management or Information Security. Bachelor's degree in Accounting...
(e.g. Compliance, Non-Financial Risk, Control, Finance, Audit, etc.), with compliance and regulatory exposure. Significant..., Divisional control office, KYC, Mercury & other central functions. The scope of the Business Management activities will typically...