Role Title Risk Process Analyst Responsibilities: Review new or existing processes to identify control gaps... and testing. Participate/Lead RCA and broader thematic reviews undertaken by Risk and Compliance. Develop process maps...
: Are you FIS? About the role: As a Risk Analyst, you’ll work on the cutting edge of cybersecurity with the largest FinTech... disciplines while identifying potential issues, control gaps and potential process efficiencies. Document risk analysis...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk...) and/or Third-Party Risk Management Basic understanding of Sanctions and Anti-Bribery Anti-Corruption regulations Awareness...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk...) and/or Third-Party Risk Management Basic understanding of Sanctions and Anti-Bribery Anti-Corruption regulations Awareness...
Requirements Analyst Principal responsibilities Review all LIQ Risk reports from functional as well as detail validation.... We are currently seeking an experienced professional to join our team in the role of Assistant Vice President - Liquidity Risk...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk...) and/or Third-Party Risk Management Basic understanding of Sanctions and Anti-Bribery Anti-Corruption regulations Awareness...
Position Title: Cyber Risk Analyst Position Type: Regular - Full-Time Position Location: Gurgaon Grade: Grade... Enhance a repeatable process to assess third party cyber risk Establish and maintain relationships with the business...
Position Title: Cyber Risk Analyst Position Type: Regular - Full-Time Position Location: Gurgaon Grade: Grade... Enhance a repeatable process to assess third party cyber risk Establish and maintain relationships with the business...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk...) and/or Third-Party Risk Management Basic understanding of Sanctions and Anti-Bribery Anti-Corruption regulations Awareness...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk... Diligence (TPDD) and/or Third-Party Risk Management § Basic understanding of Sanctions and Anti-Bribery Anti-Corruption...
Role Profile Job Title Internal: Operational Risk & Control - Senior Analyst External: Risk Analyst Location... Analyst is a critical role on our North America Operations team reporting into the Head of Operational Risk & Resilience...
services, and expertise in data, technology, and AI. Inviting applications for the role of Analyst - Third Party Risk... Diligence (TPDD) and/or Third-Party Risk Management § Basic understanding of Sanctions and Anti-Bribery Anti-Corruption...
) stakeholders and align regarding the management of the company’s compliance risk. Responsibilities include: Defining..., and/or statistical techniques (e.g. Exploratory Data Analysis using Python) Ensuring process and actions are logged and support...
) stakeholders and align regarding the management of the company’s compliance risk. Responsibilities include: Defining..., and/or statistical techniques (e.g. Exploratory Data Analysis using Python) Ensuring process and actions are logged and support...
) stakeholders and align regarding the management of the company’s compliance risk. Responsibilities include: Defining..., and/or statistical techniques (e.g. Exploratory Data Analysis using Python) Ensuring process and actions are logged and support...
) stakeholders and align regarding the management of the company’s compliance risk. Responsibilities include: Defining..., and/or statistical techniques (e.g. Exploratory Data Analysis using Python) Ensuring process and actions are logged and support...
) stakeholders and align regarding the management of the company’s compliance risk. Responsibilities include: Defining..., and/or statistical techniques (e.g. Exploratory Data Analysis using Python) Ensuring process and actions are logged and support...
) stakeholders and align regarding the management of the company’s compliance risk. Responsibilities include: Defining..., and/or statistical techniques (e.g. Exploratory Data Analysis using Python) Ensuring process and actions are logged and support...
in the end-to-end process of credit limit application, fund disbursement, monthly billing, collection of repayments, applying... working in the payments space; experience related to loan products would be a plus Basic understanding of credit risk...
, service standards, change and risk including clients, custodians, consultants, potential clients, third parties, regulators..., and non-executive directors. Process Ensure that completion of daily tasks are true and accurate, minimising errors...