Assurance Analyst Business unit F&A Reporting to Team Leader / Manager Key stakeholders Local & Regional... Stakeholders What this job involves – The Independent Assurance Services (IAS) Quality Assurance Senior Analyst is responsible...
- whatever your ambitions. About the Role As part of this role, you will be expected to engage in day-to-day internal compliance related... and compliance function. Flexible and adaptable approach to shift patterns and hours of working from time to time. What we're...
effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC. Perform quality assurance... such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage. Sound...
– whatever your ambitions. About the Role As part of this role, you will be expected to engage in day-to-day internal compliance related... and compliance function. Flexible and adaptable approach to shift patterns and hours of working from time to time. What we're...
audit background, compliance, Third Party Risk/Oversight, or other risk control functions. · Excellent written and verbal...
effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC. Perform quality assurance... such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage. Sound...
and operational tasks associated with Cvent’s information security governance, risk management, and audit and compliance programs... stakeholders. Support annual security compliance audits (e.g., PCI DSS, SSAE 18/SOC 1/SOC 2, ISO 27001:2013). Support the third...
The candidate should be a motivated team player who can maintain efficiency and accuracy when multitasking. To be a strong candidate for this role, one should possess strong quantitative, analytical, programming, communication and problem-s...
: Associate's Degree Travel Percentage : 0% MS Azure Operational Analyst – 24/7 Rotational Shifts Are you curious, motivated... are the key works. Application upgrades, DR exercise, Maintain clients data, follow the FIS compliance procedures, provide...
: Associate's Degree Travel Percentage : 0% AWS Operational Analyst – 24/7 Rotational Shifts Are you curious, motivated... are the key works. Application upgrades, DR exercise, Maintain clients data, follow the FIS compliance procedures, provide...
. . How You Will Contribute: Reporting to Manager, IT Applications as a Senior Analyst, you will partner with business users globally... management domains. Ensure compliance with regulatory requirements and industry standards related to transportation, trade...
: Associate's Degree Travel Percentage : 0% AWS Operational Analyst – 24/7 Rotational Shifts Are you curious, motivated... are the key works. Application upgrades, DR exercise, Maintain clients data, follow the FIS compliance procedures, provide...
The Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of the... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
About the Role: As a Senior Business Intelligence Analyst, you will engage in advanced data tasks that contribute..., governance, and compliance standards. Skills: Complex Data Analysis: Proficiency in conducting deeper and meaningful...
The IT Business Analyst 1 is an entry-level position responsible for liaising between business users and technologists... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
and annual enrollment processes Problem resolution related to health and welfare benefits. Compliance functions related... to Benefits questions from employees Provide back-up to Sr Benefit Analyst and Benefit Coordinator duties, including...
of Criteo Our “Know Your Customer” Process is effective and alerts are duly escalated to the compliance officer when confirmed... being rejected or escalated further Ensure CAA analysts are well on-boarded through training delivered by process analyst...
& Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank Headquarters (AENB HQ). The objective of the... in compliance with enterprise Operational Risk Management programs and reporting. The Corporate Functions Control Management team...
. Functional Description The Enterprise Risk Management and Risk Oversight (ERMRO) organization within Global Risk and Compliance... at American Express. The Senior Analyst – Risk Oversight and Analytics will be part of the GRC organization. The incumbent...
. Be in the driver’s seat of your career as a Payroll Senior Analyst with the industry leader- and build a career you can trust.... We are seeking a highly motivated and detail-oriented Payroll Senior Analyst to join our dynamic team. In this role...