with various Client Onboarding (COB) teams, Financial Crime Compliance and Internal Audit to conduct quality assurance testing... regulatory obligations Regularly interact with Compliance, Legal and Internal Audit in response to internal and external...
stakeholders (at all levels) across geographies like India, Philippines, and US This position will report to the Senior Manager... Security risk assessment/ Third Party Risk management Monitor Security posture and appraise Senior Leadership on the posture...
”. Job Summary: We are seeking a skilled Senior Quality Assurance & Data Analyst to join our Quality team. The ideal candidate...) Activities: Lead QS activities, ensuring regulatory compliance for all aspects of QS processes. Lead internal audit programs...
any issues with senior members of the team The opportunity We're looking for Security Analyst / Consultant in the Risk... internal and external relationships. You'll also identify potential business opportunities for EY and GTH within existing...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., etc.). Experience: 8-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4...
Alto Networks is looking for a Senior Deals Desk Manager to work in and lead the Global Deals Desk team, working on non standard... environment. Lead a team of Deal Managers and Deal Analyst covering multiple regions Review and approve non-standard pricing...
testing strategies to improve overall testing performance. Audit & Compliance - Collaborate with internal stakeholders..., and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. Analyst...
of escalation for both internal and external team members, strategic launches, and audit/compliance activities Facilitate...Description Sr. Analyst, Customer Master Data This position reports into the Manager, Customer Master Data...
Job Category: Auditing Job Description: This role is for an experienced audit professional to join the Internal... Audit Team, executing impactful audits, collaborate with senior leaders, and drive excellence in financial and operational...
Management Services Role Type Associate Analyst/ Analyst Competency Independence Risk Management Enablement Group - Personal... relationships to identify and report potential conflicts of interest with audit clients. Furthermore, the role involves interpreting...
that proper information is reported in accordance with Generally Accepted Accounting Principles. Senior Analyst, Customer...-company transactions. Ensure all journal entries comply with internal and external audit specifications. Participate in the...
Job Summary The Name Screening analyst is responsible for performing in-depth screening of customer names and related... crime/money laundering risks Perform name screening using internal systems and third-party databases to identify potential...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., etc.). Experience: 8-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., etc.). Experience: 8-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4...
Title: Principal Analyst – Supply Chain About GlobalFoundries GlobalFoundries is a leading full-service... timely and professional communication to users, management, and senior leadership with repetitive issues. Interfaces...
Title: Senior Analyst Master Data Governance – Supply Chain About GlobalFoundries GlobalFoundries is a leading full... to improve process efficiencies, ensures timely and professional communication to users, management, and senior leadership...
Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial...: Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters...