Role: Position Title: Analyst, GFCD Operations Manual User Acceptance Testing (UAT) Execution Corporate Title:Analyst... assigned processes to create UAT Standards for AML, KYC and Sanctions. The Global Financial Crimes Analyst supports a team...
network across Americas, EMEA and Asia Pacific About the Role Position Title: Analyst, EMEA Regional Testing Team... Corporate Title: Analyst Reporting to: Vice President, Regional Testing Team, GFCD Location:Bangalore Job Profile...
Pacific About the Role Position Title: Sanctions Advisory - Analyst Corporate Title: Analyst Reporting to: Head... concepts of risk management and control Manages priorities effectively and delivers efficiently Proactively identifies...
Job Description: Job Title: Regulatory Control Analyst Location: Bangalore, India Role Description The... is accountable for the AFC KYC file review and sign-off process.Ensure fulfilment of local regulations and regulatory expectations...
timings: 6am - 3pm GMT Description Financial Crime Risk & Compliance Business Control Office is part of CB IB Ops... line of defence to ensure Financial Crime and Compliance controls satisfy legal and regulatory requirements. We provide...
Job Description: Job Title- Regulatory Filtering Analyst, NCT Location- Bangalore, India Role... objectives include designing and implementing a robust control environment that allows and drives efficient and effective...
Job Description: Job Title: Regulatory Operations Analyst, NCT Location: Bangalore, India Role Description The... on the checklists. Ensure that the checking is done in true spirit and evidences all control lapses with suggested actions...
of a regulatory control team for which the key roles and responsibilities are: 1. Perform investigation on Multi jurisdiction... Operations Description of Role The individual will be responsible for regulatory reporting exception management, cross asset...
of a regulatory control team for which the key roles and responsibilities are: 1. Perform investigation on Multi jurisdiction... Operations Description of Role The individual will be responsible for regulatory reporting exception management, cross asset...
Professional (CISSP), Certified in Risk and Information Systems Control (CRISC), Certified Regulatory Vendor Program Manager (CRVPM... team. Working as part of the Regulatory and Compliance Team within the Global Risk Management organization, this role...
Professional (CISSP), Certified in Risk and Information Systems Control (CRISC), Certified Regulatory Vendor Program Manager (CRVPM... to join a growing compliance team. Working as part of the Regulatory and Compliance Team within the Global Risk Management organization...
capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve... Are you looking to apply your analytical skills while deepening your understanding of the dynamic regulatory environment the financial industry faces...
capabilities to clients around the world. In addition, Operations provides essential risk management and control to preserve... Are you looking to apply your analytical skills while deepening your understanding of the dynamic regulatory environment the financial industry faces...
& Control Analyst is responsible for monitoring, investigating, and mitigating suspicious activities related to cryptocurrency... transactions. The role requires expertise in blockchain analytics, financial crime compliance, and regulatory reporting. The...
& Control Analyst is responsible for monitoring, investigating, and mitigating suspicious activities related to cryptocurrency...* Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant...
technology you assess, documenting high quality control testing workpapers Stay up to date with regulatory requirements...Join us as a Technology Controls Testing Analyst We’ll look to you to protect the bank by assuring...
. Job Summary As a Control Testing Analyst within the Finance, Treasury and Chief Investment Office (TCIO) & Acquisitions... with legal and regulatory requirements. Collaborate with Process/Control Owner on testing schedule, obtain walkthrough of the...
understanding of the Control organization? The Position Control business unit is looking for an Analyst to join the team... Control business unit is seeking an Analyst to join the team in Bengaluru. The position includes helping drive the strategy...
is seeking a professional to manage Onity's Reverse Servicing Internal Control function. The candidate will be responsible... for ensuring the first line of defense internal control environment is sound and effectively managed. Focus areas will include...
controlling and managing risk interests you? Our PWM Control and Risk Management team is looking for a professional to play a key... to Goldman Sachs policies and Federal regulations. The Control and Risk Management team is looking for a professional who...