across Americas, EMEA and Asia Pacific About the Role: Position Title: Sanctions Programs Senior Analyst Corporate Title: Senior... Analyst Reporting to: Director, FCOE Sanctions Programs Location: Bangalore Job Profile Purpose of Role: The...
Job Description Roles and Responsibilities The main purpose of the Third-Party Risk Analyst role is to evaluate and manage the cyber... office, regulators (via Compliance), Operational Risk. Key Responsibilities: In this role, you will be responsible...
institution Experience in analyzing or managing financial crime investigative processes Experience interacting with senior... managers and compliance subject matter experts STRONG Communication skills both WRITTEN and VERBAL to interact with Clients...
Skill required: Contract Management - Contract management Designation: Risk and Compliance Senior Analyst... company policies and exercises reasonable judgment to apply company policy and procedure in risk mitigation and timely...
Risk Management Analyst to be a part of our security risk management team. This role will focus on building and supporting... of experience in Information Security Governance, Risk and Compliance (GRC) or relevant Compliance roles in the tech industry...
. The opportunity : Senior Analyst-TMT-Business Consulting Risk-CNS - Risk - Digital Risk - Bangalore TMT : Industry..., while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance...
. The opportunity : Senior Analyst-TMT-Business Consulting Risk-CNS - Risk - Digital Risk - Bangalore TMT : Industry..., while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance...
Join us as a Risk Stress Testing Senior Analyst You’ll be working with the second line of defence (2LOD... communication, training and awareness We’re offering this role at senior analyst level What you'll do NWM is the investment...
liquidity risk, and insurance throughout the firm. Risk COS - Analyst The Bengaluru and Hyderabad Regional Management team... an understanding of firmwide risk and resilience management framework, policies and tools Understand regulatory and compliance...
for financial, non-financial and compliance data consumers. Job title: Senior Analyst Location: Bangalore Experience: 2 to 4... across corporate functions, including but not limited to Treasury, Controllers, Credit Risk and Compliance. Interaction with internal...
-wide risk summaries Your Skills 2-4 years of testing, audit, or compliance experience in consumer financial services... expertise, risk management and regulatory knowledge. In Platform Solutions (PS), we power clients with innovative and customer...
Workplace Award, which recognizes the most engaged workplace cultures in the world. Overview: The Senior SOX Compliance.... Key Responsibilities Lead the planning, execution, and documentation of SOX compliance activities, including risk...
by improving society through software. Job responsibilities Day to day data protection and AI compliance related queries. Day... to day data protection and AI compliance related agreement reviews. Answering rights requests and queries. Working...
* to make a change? As an Analyst in our Model Risk Management team, you will help manage the Model Risk Program including... sessions to relevant stakeholders. Support ad-hoc projects related to model risk management and regulatory compliance...
Job Description: The Risk division is responsible for credit, market and operational risk, model risk, independent... liquidity risk, and insurance throughout the firm. Risk Testing Group (RTG) The Risk Testing Group (RTG...
across corporate functions, including but not limited to Treasury, Controllers, Credit Risk and Compliance. Interaction with internal... for financial, non-financial and compliance data consumers. Job title: Analyst Location: Bangalore Experience: 2-3 years...
of Operational Risk Build data tracking and management tooling which can be leveraged for reporting to senior stakeholders... and a passion for risk management? We're looking for a professional to join our First line Risk Management team within the Global...
/ senior management to manage Goldman Sachs' credit risk. Credit professionals protect the firm's capital by using in-depth... at risk rating council meetings with senior credit professionals Conduct ongoing risk party level credit monitoring...
, and compliance with global regulatory frameworks. The role focuses on the development and application of credit risk models...Project description This project involves a professional specializing in credit risk assessment, securitization...
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...