has responsibility for non-financial position reporting to key American, European, and Asian exchanges and regulators. The Regulatory... provide essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new...
Job Description: Job Title: ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management...) and other transaction-related financial crime risk controls. This includes the timely identification and escalation of potential Sanctions...
development methodologies. Business Analyst / Change Management experiences in the financial services sector Extensive... services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager – Transaction...
years of financial service experience in controls, audit, quality assurance, risk management, or compliance preferred...Job Description: You are a strategic thinker passionate about driving solutions in financial analysis. You have found...
IT General Controls Analyst (Identity Access Management ) Description - Description - This role is responsible... or related financial risk assessment Experience with IT SOX controls a strong plus Understanding of application risk assessment...
Job Description & Summary We are seeking highly motivated and skilled Senior or Lead Business Analysts to join our Business Performance... Analyst will work closely with Surveillance Analysts, Traders, Compliance Officers, Technology teams, and other stakeholders...
Job Description : Job Title Senior Analyst, Payroll Operations About the Function: Our Human Resources (HR) team... changes. Dimensions: a) Financial - The role will be responsible to ensure timely and accurate payments made...
. The opportunity : Senior Analyst-TMT-Business Consulting Risk-CNS - Risk - Digital Risk - Bangalore TMT : Industry... and Internal controls Technology Risk - helps clients to achieve sustainable growth by supporting their efforts to protect...
. The opportunity : Senior Analyst-TMT-Business Consulting Risk-CNS - Risk - Digital Risk - Bangalore TMT : Industry... and Internal controls Technology Risk - helps clients to achieve sustainable growth by supporting their efforts to protect...
Pacific About the Role: Position Title: Sanctions Programs Senior Analyst Corporate Title: Senior Analyst Reporting... Essential: Experience in a Financial Crime function Experience with, and good knowledge of banking and Sanctions controls...
Role: Position Title: Senior Analyst - Cyber Security Location: Bengaluru Job Profile Position details: To ensure... and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...
Role: Position Title: Senior Analyst - CyberArk PAM Admin Location: Bengaluru Job Profile Position... and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...
Job Title: Senior Analyst – Global ICFR & K-SOX Summary: Momentive Business Services is committed to delivering... individual will assist in developing a strategic vision for Internal Control over Financial Reporting (ICFR) and K-SOX compliance...
Analyst is responsible for ensuring the effectiveness of internal IT general controls (ITGC) over financial reporting... as required. Evaluate the design and operating effectiveness of IT controls over financial reporting and ensuring compliance with SOX...
Role: Position Title: FCOE Data Governance Analyst Corporate Title: Analyst Reporting to: Regional Financial Crime...; Reconciling running reconciliation processes for systems used to prevent financial crime; Reporting running report son processes...
will require business partnering with our business units and effective communication across functions and with senior finance... accounting services including continuous improvement of processes and internal controls as well as contributing to the overall...
Job Description: OUR IMPACT Platform Solutions, Goldman Sachs delivers a broad range of financial services... corporations, financial institutions, governments, and individuals. Clients embed innovative financial products and solutions...
including asset return models. · Enhancing the SAA model by application of AI/ML. · Improving documentation and controls... to Senior Specialist, ALM & Capital. Qualifications SHARE your talent We’re looking for someone who has these abilities...
. Have high Service Levels by being responsive. Strong experience of Financial process, Reporting and Controls Proven experience... and Financial Reporting, month end closure, Budgeting and Forecasting and other related activities. Candidate should be able to work...
Job Description: CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting... obligations of a global, regulated and public financial institution. Our professionals measure the profitability of, and risks...