& Control Analyst is responsible for monitoring, investigating, and mitigating suspicious activities related to cryptocurrency... (CDD) and sanctions screening. Identify control deficiencies, root causes, and areas for improvement. Maintain...
Manging Stake holder expectations - Liaising with key stake holders such as Technology, Product Control line teams, in-Country... ensuring that they have effective supervision in place to mitigate any risks. Employ, engage and retain high quality people...
Role of Infection Control Nurse: Conduct daily ward rounds to inspect the documentation on infection control measures.... Educate the nursing staff on the infection control practices set forth by the hospital. Provide feedback on instances...
Control Room (CCR) which forms part of the Regional Advisory and Control Room Department in the Compliance Office for Asia... (ACO). The role reports to the Regional Head of the Control Room and works with the Asia CCR Team as well as the Global CCR...
Job Description: Client Responsibilities: Performing work on SOX 404 engagement: conducting tests of control design... and operating effectiveness, ensuring high-quality work through complete and accurate testing documentation. · Manage a portfolio...
Job Description: Client Responsibilities: Performing work on SOX 404 engagement: conducting tests of control design... and operating effectiveness, ensuring high-quality work through complete and accurate testing documentation. · Manage a portfolio...
Job Description: Client Responsibilities: Performing work on SOX 404 engagement: conducting tests of control design... and operating effectiveness, ensuring high-quality work through complete and accurate testing documentation. · Manage a portfolio...
Roles of Caller Control :- Gatekeeper: Acts as the first point of contact, screening calls to ensure they are directed... Control :- Answering and Routing Calls : Ensure calls are answered promptly and routed to the correct department.- Maintaining...
Control Product Engineer EY Technology: Technology has always been at the heart of what we do and deliver at EY. We need... possible cost for quality services. ET will also support our internal technology needs by focusing on a better user experience...
the right team. As a Control Management - Associate in our Finance team, you will spend each day defining, refining... and delivering set goals for our firm. Job Responsibilities: Partner with team members, location and business control managers...
Business Risk Management – Control Testing Officer Job Description The Investment Services Testing team performs... to support Business Risk Management in assessing and continuously improving the bank’s control environment. This Officer role...
Job Description: Job Title: Regulatory Control Analyst Location: Bangalore, India Role Description The... skills, problem solving ability, and a control mindset paired with meticulous attention to detail. Able to raise sensitive...
, monitoring, and managing the performance of networks to maintain the quality of services, while also protecting organizational... risk assessment, security control design, and implementation aligned with NIST and other frameworks. Proven experience...
capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve... to further their career at Goldman Sachs. JOB SUMMARY AND RESPONSIBILITIES Portfolio Control Reconciliations sits...
on leveraging emerging technologies like Robotics, AI, Advanced Analytics to enhance various Internal Audit and internal control...-Oxley (SOX) compliance Conduct / Lead control rationalization and standardization activity or re-design existing controls...
skills include hands-on experience with prompt tuning and LLMs, data extraction and ingestion expertise, maintaining control... and quality and better manage their ERP landscapes, risks and controls and Segregation of Duties (SOD) for the processes supported...
or understanding of Train Control and Information Systems. Knowledge of software quality assurance and system engineering principles... cities as we reduce carbon and replace cars. Could you be the full-time Train Control & Information Systems (TC...
or understanding of Train Control and Information Systems. Knowledge of software quality assurance and system engineering principles... cities as we reduce carbon and replace cars. Could you be the full-time Train Control & Information Systems (TC...
integrity of financial information through the execution of daily control checks through group finance consolidation systems... interaction with all relevant stakeholders for feedback to ensure high quality of end deliverables. Enhance skillsets to improve...
implementation and reporting enhancements, aimed at improving risk data aggregation and control testing processes. Conduct quality.... Quality Control Meet quality guidelines within the established turnaround time (or allotted budget) for assigned request...