: We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience in KYC & AML (good... monitoring systems and escalate to the senior compliance team if necessary. - Assist in the preparation and filing...
Workplace Award, which recognizes the most engaged workplace cultures in the world. Overview: The IT Compliance Analyst... involves working under the guidance of senior compliance analysts to understand the ITGC environment and perform controls...
Job Purpose and Impact The primary responsibility of the IT Compliance Analyst is to support Cargillâs Global IT... and assessments) and internal requests â¢Analyze and triage incoming compliance requests â¢Work with Enterprise Risk and corporate...
trends, geopolitical risks, and emerging compliance issues, and provide insights and recommendations to senior management...Position Overview: The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek...
as to completeness, including verifying that due diligence has been performed and risk assessments are current and up... to date. ● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation...
away from SOX work and elevate your skill set by performing more risk-based reviews? Does the thought of joining a growing... opportunity for you. Company Technologies is hiring a Senior IT Internal Auditor within the Internal Audit group. This role...
office, middle office, and back office activities with a focus on risk and valuation processes, regulatory compliance... QAS- Quantitative Trading Book (QTB) Profile: Quant Analyst/ Consultant/ Manager Description EY's Financial Services...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients...
is a must. (Pre or post-trade investment compliance) Certifications: Candidates pursuing FRM (Financial Risk Manager by GARP) / CFA...Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support...
is a must. (Pre or post-trade investment compliance) Certifications: Candidates pursuing FRM (Financial Risk Manager by GARP) / CFA...Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support...
on counterparty exposures. Collaborate with front office, legal, and compliance teams to ensure adherence to credit risk policies.... Prepare detailed credit risk reports for senior management and regulatory bodies. Maintain accurate and up-to-date records...
is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software..., you will be responsible for managing a team of 9 risk specialists directly and 1 Risk Mining analyst. You will also be leading all process...
Job Titles Supervised: Risk Intelligence Analyst I RIsk Intelligence Analyst II # of FTEs Supervised: 2 Reports..., Sarbanes-Oxley compliance and attestation, and management of SSAE 16 reports. 25% Manage and maintain the Origami risk...
IT Internal Audit Senior Analyst About Accenture: Accenture is a leading global professional services company.... You Are: An agile, highly-motivated, innovative thinker with a background in audit, risk, or compliance looking to join a fast-paced...
/Skills *: As a Senior Analyst, you'll work as part of a team of problem solvers, helping to solve complex business issues.... Handle/analyze data and information responsibly. Follow risk management and compliance procedures. Keep up...
About the Role: Position Title: Senior Analyst - CyberArk PAM Admin Location: Bengaluru Job Profile Position... details: To ensure effective management and control of Cyber Security, IT and information risk for MUFG EMEA entities by ensuring...
Job Description Summary We are seeking a talented Product Security and Threat Analyst Engineer to join our Post-Market... will collaborate with cross-functional teams to ensure products meet the highest standards of security and regulatory compliance...
Job Title: Senior Analyst – Global ICFR & K-SOX Summary: Momentive Business Services is committed to delivering... and operational efficiency. Key Relationships: Internal Audit Team Finance and Accounting Leadership Compliance and Risk...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... Job Description & Summary Candidate must have good communication skills, have worked as a Business/Senior Business Analyst. Must have good...
About the Role: Position Title: DEBI Senior ETL Analyst Corporate Title: Senior Analyst Location: Bengaluru Job Profile... and International. The individual is to work as the senior analyst for applications within the DEBI (Data Engineering and Business...