Skill required: Risk & Compliance - Risk Management Designation: Risk and Compliance Analyst Qualifications....com What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide...
Insider Risk Analyst The Insider Risk Analyst plays a critical role in data loss prevention security operations... for the team to deliver on. Job expectation: The Insider Risk - Analyst will be responsible to: Ensure data loss events...
: Are you FIS? About the role: As a Risk Analyst, you’ll work on the cutting edge of cybersecurity with the largest FinTech...: This will be a part of compliance team What you will be doing: Ensure the strategic objectives of risk management program...
of The Department This position is within the Global Risk and Compliance unit at American Express, the Enterprise’s 2nd... (quantitative) tool governance and strategic initiatives analyst. Responsibilities for this role include managing and overseeing the...
. The opportunity : Analyst-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Gurgaon CHS : CHS consists... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...
Description : Job Summary The Vendor Risk Analyst reports directly to the Manager Information Security, India, who... Support the implementation of a Standardised and consistent vendor risk management (VRM) program to effectively manage vendor...
Senior IT Risk Analyst You will be part of the Global IT Risk that oversees control operation across the Technology..., compliance, and audit partners to implement and maintain an integrated operating model that effectively drives technology...
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...
. The opportunity : Analyst-AMI-Business Consulting Risk-CNS - Risk - Process & Controls - Gurgaon AMI : The Advanced... Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk... to detail and the desire to deliver accuracy and quality Good understanding of Controls, Risk, and Compliance Preferred...
, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively Past experience in Operational Excellence, Compliance... team, Business leads, central training function & compliance officers and Colleague relations to enhance the training...
, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively Past experience in Operational Excellence, Compliance... team, Business leads, central training function & compliance officers and Colleague relations to enhance the training...
audit, Enterprise Risk management, Compliance risk and regulatory services, Internal controls , Contract Risk Services...Requisition Id : 1566374 The opportunity The objective of our advisory risk services is to provide clients...
, and compliance with global regulatory frameworks. The role focuses on the development and application of credit risk models...Project description This project involves a professional specializing in credit risk assessment, securitization...
. Adherence to all Control & Compliance requirements on a monthly basis. Facilitate & support all internal & external incentive...
, compliance, Supervision functions that support Ameriprise Financial and its subsidiaries. This team work on different aspects... of client services. We are seeking to identify a qualified candidate for Analyst - Privacy in GCO for the Global Privacy Team...
: Perform compliance operation activities supporting the Market Compliance Officers for International market like overseeing... or may occur in the future. Investigate, measure, and report on the organization's risk of suspicious or fraudulent...
across the unit to ensure effective coordination of significant matters. Understands risk categorization and able to conduct... effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC. Perform quality assurance...
, and we are looking to add a Fraud Analyst to our global fraud-fighting team. How will you make an impact in this role? As a Fraud Analyst... on high-risk e-commerce transactions for Clients across all industries. Essential Duties and Responsibilities: Performs...
Skill required: Finance & Accounting - Operational Audit & Compliance Designation: Measurement & Report Analyst... and reconciling transactions. General Accounting practices The Operational Audit & Compliance team focuses on auditing and managing...