Crimes Compliance Testing (GFCCT) function in performing deep dives and targeted risk-based thematic reviews of financial... network across Americas, EMEA and Asia Pacific About the Role Position Title: Analyst, EMEA Regional Testing Team...
. Ensures compliance with testing and migration standards, as well as consistent change management governance for code... details : Reporting to HR Technology Applications Manager, responsible for delivering integrated business services to assigned HR...
Global Financial Crimes (GFC) Manager, this role supports global compliance and risk mitigation solutions, by executing... Role: Position Title: Analyst, GFCD Operations Manual User Acceptance Testing (UAT) Execution Corporate Title:Analyst...
Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... you are up for. What you will be responsible for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs...
Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... you are up for. As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing...
Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... you are up for. As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing...
, and testing business continuity plans across Global lines of business. The Analyst will play a critical role in the company's plan... identify risks and makes recommendations to mitigate risk. Proactively drives risk mitigation and ensures compliance...
Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...-wide compliance risk management program. As an independent control function and part of the firm's second line of defense...
-trade investment compliance) Certifications: Candidates pursuing FRM (Financial Risk Manager by GARP) / CFA (Chartered...Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support...
Compliance testing, accounting and external audit. The individual should have the ability to interpret SOX requirements, test... regarding internal controls, infrastructure, compliance, risk assessment and accounting Review enterprise-wide issues findings...
- Enterprise Risk (ER) - Regulatory Compliance -LIMS Consultant - Senior As part of our EY-ER- Regulatory Compliance team... applications. Previous experience as a Business Analyst or System Administrator or Master Data Manager working with LIMS. Hands...
3 must haves- R2R/FI MSD365 4/5Business Central Test Analyst 4/5required to support System and End2End testing... and results. - Experienced in Risk based testing and running RBT scoping workshops.Skilset: MSD365 BC Record to Report (R2R) / FI...
processes to create efficiency and limit control issues Managing risk responsibly. Embedding efficient risk and compliance...Job Title: Business Analyst with Corporate Cards About Us “Capco, a Wipro company, is a global technology...
. We are looking for a detail-oriented Internal Audit Analyst to join our Internal Audit team in Bengaluru, reporting to the manager, internal audit... reporting, risk management, and internal control processes. You will become a subject matter expert in risk and compliance...
in the field of Governance, Risk and Compliance or IT Audits. Required Knowledge of technical security concepts related... range of analytical testing services to clients across multiple industries, to make life and the environment safer, healthier...
function, including supplier risk, onboarding, data management, procurement, and compliance Work closely with Strategic... Procurement Analyst is responsible for managing the full scope of Procure-to-Pay(P2P) activities, as well as overseeing the Vendor...
Job Description: Senior Quality Assurance Analyst Position Overview As a Senior QA Analyst, you will define.... Responsibilities and Deliverables Conduct manual and exploratory testing of the product. Responsible for the execution of manual...
Job Description Summary The IT SOx Senior Analyst will report to the Global IT SOx Manager and will collaborate..., Application controls, System interface controls, Key report / IPE validation testing. Familiarity with risk and control...
areas of audit, compliance, and risk management Conduct reviews to assess the adequacy, effectiveness, and efficiency... and improve the effectiveness of risk management, control and governance processes. Being the Third line of defense, initiate...
Visa SDLC processes, including policy compliance, documentation, solution design, configuration management, testing... elaboration, design, development, testing and deployment. Collaborate with technical and security architects to evaluate risk...