. You will be our commander of safety and protect us from any potential risks and frauds. On the Job Lead Fam's Risk & Fraud vertical... compliance at all times Must-haves (Min. qualifications) 7+ years of working experience in Risk & Fraud team at a fintech...
Ensure JIRA following rules and standards (Risk ID compliance, all required fields are populated correctly Scrum Capacity... will take the lead in defining and driving the capabilities that an IT solution must perform in support of the user's needs...
Morgan Stanley Technology Risk Management (Control Testing) _Vice President_ Risk & Resiliency Management Profile... Description We're seeking someone to join our CDRR team as a Vice President in Firm Resilience function. The Review Lead is a leading...
SOx Analyst, Risk & Control (R&C) in our CoE to support R&C with SOx testing of IT Controls. You will be directly working... for advising the Risk team on controls design, deficiencies evaluation and improvements across multiple processes from SOx testing...
SOx Analyst, Risk & Control (R&C) in our CoE to support R&C with SOx testing of IT Controls. You will be directly working... for advising the Risk team on controls design, deficiencies evaluation and improvements across multiple processes from SOx testing...
liquidity risk, and insurance throughout the firm. Responsibilities: Lead aspects of the risk assessment process, including... criteria for inherent risk, control effectiveness, and residual risk ratings. The VP should lead efforts to ensure alignment...
Risk (ESGR) integration within WRB Support and lead on RCSA reviews regarding WRB, from a ESGR RFO perspective. Support... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Senior business...
Governance, Risk and Compliance. Successful candidate will have a good mix of security knowledge, understanding of industry... across the organization, ensuring compliance with information security policies and regulations, and reducing human risk...
Job Description Summary The Staff Risk Analyst - Artificial Intelligence (AI) will lead and assist with the development... with system developers and other stakeholders to ensure new capabilities are created and released in compliance with regulatory...
skills Knowledge of Risk Management, Regulatory Compliance and Financial Reporting Ability to liaise with business... - Financial Services Risk Management (FSRM) - Business Solutions - Senior Description EY's Financial Services Office (FSO...
oversight, embedding and compliance Responsible to lead, coordinate and deliver PS21/3 annual self-assessment and any related... businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed...
with the Company Secretary. Team Leadership Build and lead a high-performing finance and compliance team. Promote... audit by Big4. Manage treasury operations, including cash flow planning, investments, and banking relationships. Lead...
that govern our business globally. Compliance teams work closely with business, legal, risk, and audit functions to provide... for risk assessment, monitoring, testing and surveillance activities. The Compliance Senior Testing Executive is responsible...
DESCRIPTION Join Amazon Pay's Risk and Compliance Solutions team to shape the regulatory framework of our payments... business in India. You will develop and implement compliance strategies, lead regulatory initiatives, and build scalable...
standards. Develop and maintain compliance documentation, including technical files, risk management plans, and product safety...Job Description Summary Job Summary: The Product Safety and Standards Compliance Engineer will be responsible...
. Experience with HSBC Risk, Finance and Compliance is a plus. Proven ability to accomplish high-level objectives in the context.... We are currently seeking an experienced professional to join our team in the role of Manager - Regulatory Compliance Artificial...
: Lead and manage compliance investigations, including data analysis, witness and subject interviews, and preparation... to develop and deliver training on key policies, procedures, and high-risk compliance topics; monitor and manage training...
and verbal communication to lead compliance discussions with cross functional teams, including Operations, Business/ Category... compliance organization, spearheading food safety compliance and regulatory programs for India Operations network comprising...
protection either in a risk management or compliance capacity Appreciation for data protection principles and application.... Supervising Associate - Global Delivery Services (GDS) Data Protection Compliance Specialist The opportunity...
protection either in a risk management or compliance capacity Appreciation for data protection principles and application.... Supervising Associate - Global Delivery Services (GDS) Data Protection Compliance Specialist Function : GDS Legal team Sub...