Compliance and audit management Project Management IT Cost Optimization & Risk Management IT Asset De-bonding & Disposal...
decided policy/agreement with clients. Block Trading activity of the clients if compliance/risk review of the clients... balances, trading activity and risk management for the accounts. Freeze and Unfreeze clients account (If required) as per the...
bad debts and ensuring contract compliance and/or recommending legal actions. This role reports into Assistant Manager/Deputy..., assessing credit worthiness, minimizing bad debts and ensuring contract compliance and/or recommending legal action...
· Prepare the audit program including test procedures · Ensure adequacy of risk coverage · Update the audit program and work..., customers, and shareholders, we commit to… ·Act with Integrity - exhibit unwavering integrity, compliance, and ethical conduct...
and ensuring contract compliance and/or recommending legal action. Career Level - IC3 Responsibilities: You will assist... memos, and additional interest. Conducts pre-sale credit risk evaluation, prepares recommendations, and makes credit...
file from a closing & compliance standpoint on a daily basis and note any exceptions. Assess risk and review for Frauds... (closing and disclosures) in the loan file Review loan file for compliance with all regulatory and client's guidelines/overlays Audit the...
Department: Enterprise IT department SUMMARY Under the general guidance of the Senior Director, Corporate IT the Analyst.... Knowledge of IT risk and compliance management programs related to IT Audit, 3rd Party Risk Management, and Security and Privacy...
The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently... targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders...
Department: Enterprise IT department SUMMARY Under the general guidance of the Senior Director, Corporate IT the Analyst.... Knowledge of IT risk and compliance management programs related to IT Audit, 3rd Party Risk Management, and Security and Privacy...
Understand the regulatory requirements working with Risk & Control / Compliance / Industry (ISDA/Equities industry groups/DTCC..., and process expertise. The Role: As a Fund Servicing analyst in Asset Servicing Operations, you will be responsible for Income...
and presentations on testing outcomes, addressing senior management and regulatory requirements. Ensure compliance with applicable...The Assistant Vice President (AVP) for Testing Analyst Pool within the Testing Centre of Excellence (CoE) leads...
Specialization in marketing, risk, digital and AML fields possible The analyst will work with other members in the team and business... Description The role will be Spec Analytics Analyst 1 in the Data Science and Modeling of North America Consumer Bank team The role...
The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring... by more senior incumbents and will have limited contact outside their immediate area Daily deliverable of routine and defined...
Description Kenvue is currently recruiting for: Screening Analyst This position reports into GPO Sanctions... here . What You Will Do The Screening Analyst is responsible for an exciting opportunity for a sanctions screening analyst to assist the Legal...
The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge..., and communicate clearly and effectively to business partners and senior leaders all findings Continuously improve processes...
Job Title Sr. Platform Analyst Job Description Job title: Senior IT Platform Analyst Your role: Sr.Platform... Analyst is a counterpart of Product owner and interfaces with Business - BPE, BPO and BIOs for functional requirements...
, support audit procedures, reporting and compliance and risk management. Role Type: Permanent Role Location: Manayata... financial wellbeing and sustainability of our millions of customers. About the Role As an analyst in our Engineering...
Job Title: DR Analyst / Expert 6 to 8 yrs Bangalore Location We are seeking an experienced and highly skilled IT..., business continuity planning (BCP), and risk management. This role is crucial in ensuring that our organization’s IT systems...
Business Analyst REPORTING TO: Program Manager WORKING LOCATION: Bangalore, India The Role: The position shall manage the... best practices and standards for business analysis. Ensuring compliance with organizational policies and procedures. Support...
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring... and senior leaders all findings Continuously improve processes and strategies by exploring and evaluating new data sources...