Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring...
and Microsoft Power tools. Complete relevant reporting documentation and ensure compliance with internal and external standards... of experience as a Technical Analyst or Software Developer, with a focus on data and analytics applications. Strong proficiency...
Job Description: We are seeking a skilled, dynamic, detailed oriented and proactive Tech Operations Analyst... processes, providing technical support, troubleshooting system issues, and ensuring the seamless integration of trading, risk...
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks... all. Join our Conduct, Financial Crime & Compliance Surveillance Monitoring & Investigation team and you'll be a gatekeeper to the financial...
and written formats, ensuring clear messaging across all levels, including senior management and risk forums. Critical Thinking... for senior management and delivering presentations in risk forums. Incident & Risk Management: Processing and coordinating...
. Collaborate closely with structuring, compliance, and risk management teams to ensure alignment with internal policies, external... products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Business...Job Summary The FFG Organisation Design squad are expanding to hire a high calibre Project Analyst to join the bank...
of consultants and managing quality and internal compliance in business operations The Managing Consultant must achieve high personal... billability. ͏ Several years of experience as a Business Analyst, preferably in the commodity trading industry Thorough...
with Senior and Executive Leadership across the firm. Job responsibilities: Collect and analyze data from various sources...: Bachelor's degree or equivalent in Business / Finance / Data Science or a related field 5+ years as a Business Analyst, Data...
the engagement and develop work program timelines, risk assessments and other documents/templates. Able to manage Senior... Data Analyst As part of our GDS Consulting team, you will be part of Digital & Emerging team delivering specific...
, and other support functions such as Risk & Compliance. Job responsibilities: Support delivery of various initiatives in accordance... Services have several in-flight and upcoming initiatives that require a senior Project Manager to join the team in Bangalore...
processes, automate workflows, and enhance service delivery through innovation and technology. Compliance and Risk Management...: Ensure the Finance GCC operates within control and regulatory frameworks and adheres to local and global risk and compliance...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., etc.). Experience: 8-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4...
(including AI) * Experience as a senior-level team leader including overseeing other principal, senior, and mid-level analyst... The role of Consulting Director in Unit 42 is a senior-level consulting position. The individual will be responsible...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., etc.). Experience: 8-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4...
(including AI) * Experience as a senior-level team leader including overseeing other principal, senior, and mid-level analyst... The role of Consulting Director in Unit 42 is a senior-level consulting position. The individual will be responsible...
that entails collaboration with Global Investing, Strategists, Engineering, Controllers, Legal, Risk, Credit, Tax, Compliance... to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the...
Cyber security analyst is responsible for conducting cyber security investigations as a result of security incidents... identified by the tier 1 security analyst who are monitoring the security consoles from various SOC entry channels (SIEM, EDR...
Provisioning - Senior Security Analyst Today's world is fueled by vast amounts of information. Data is more valuable than... for our customers. Your key responsibilities The Senior Analyst will be primarily responsible for configuring Data Security...
Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax analyst role... that all the regulatory requirements are met and the bank is in compliance. The Know Your Client (KYC) Analyst focuses on client...