Job Description: Job Title: ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Team Lead Corporate... clients from the Institutional Cash & Trade (ICT) business. As part of its risk managing mandate within the business, the...
. We are currently seeking an experienced professional to join our team in the role of Lead Business Risk Control Manager - Legal... to controls requiring improvement. Requirements 5+ years of experience in Risk / Compliance A good background in risk...
Overview: We are seeking an experienced Senior Risk Analyst to lead and manage risk management efforts related to the... management skills. Key Responsibilities: DORA Compliance: Lead the identification, assessment, and management of risks...
corporate audit and regulatory exams; lead issue self-identification efforts and promote a culture of risk excellence Support.../Lead troubleshooting and remediation of reporting/processing issues, as needed Ongoing evaluation of compliance with key...
Job Description: Job Title: Audit and Risk and Control Enablement Lead Location: Bangalore, India Role... Description The Audit and Risk and Control enablement lead requires to act as the glue to pull together all mandatory controls...
Overview: We are seeking a proactive and detail-oriented Technology Risk Lead Analyst to join our Technology Risk... timely resolution. Stakeholder Collaboration & Reporting: Act as a liaison between technology, compliance, and risk...
Overview: We are seeking a proactive and detail-oriented Technology Risk Lead Analyst to join our Technology Risk... timely resolution. Stakeholder Collaboration & Reporting: Act as a liaison between technology, compliance, and risk...
stakeholders to ensure data quality, accuracy, and consistency in reporting. Regulatory Compliance: Ensure all credit risk..., develop and maintain credit risk reporting systems, ensuring they are robust, scalable, and meet regulatory requirements...
for people and businesses everywhere. Lead Compliance Analyst- SOX We're looking for an Lead Compliance Analyst candidate... with the GSO, PM, Engineering and Operations organisations on Governance, Risk & Compliance programmes Guide the team through...
Job Description: Job Title: Control Testing & Assurance – CT&A Compliance Testing Specialist/Testing Lead Corporate...&A Compliance Testing Specialist/Testing Lead which sits along the other CT&A Desk Extension team members split between Mumbai...
Job Description: Job Title: Control Testing & Assurance – CT&A Compliance Testing Specialist/Testing Lead Corporate... and other control functions (e.g. Compliance, Business Stakeholders, Non Financial Risk, Internal Audit) to ensure a coordinated...
, risk, and audit functions to provide expertise on regulatory compliance matters, assess and measure compliance and related... background with a strong risk and control mindset and is responsible to assess compliance with regulations and policies through...
including internal audit to conduct both compliance and fraud risk assessments designed to identify and mitigate potential...What success looks like in this role: Job Title: Regional Ethics and Compliance Director Location: APAC Region...
Managing internal audit activities for technology function Managing risk control activities, conducting walkthroughs... authenticity of documents. Performing root cause analysis on identified risk events to recommend improvements to prevent recurring...
view. As Card Strategic Analytics - Associate in Risk Management and Compliance team, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...
ideally across Third Party (Risk) Management, Outsourcing, and assurance of a third party and captive service portfolio... to support the planning, execution and finalization of Third Party risk related initiatives. Activities and responsibilities...
regulations, risk management principles, and compliance frameworks. - Excellent communication and leadership skills...Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate...
, and other relevant compliance certifications. ● Conduct internal audits, risk assessments, and gap analyses to identify and remediate... and controls. ● Strong knowledge of compliance frameworks (SOC-2, HIPAA, NIST, ISO 27001) and risk management methodologies...
view. As Risk Card Strategic Analytics - Analyst in Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...
Job Description Summary As an IT Risk Analyst – Core Infrastructure, you will join the Global Workload Services team... on the IT Applications & relationships towards core infra components Perform risk assessment for all core infra components...