Stakeholders What this job involves – The Independent Assurance Services (IAS) Quality Assurance Senior Analyst is responsible... & responsibilities Perform examination and review of financial records, reports, management controls, policies and practices affecting...
. Functional Description The Enterprise Risk Management and Risk Oversight (ERMRO) organization within Global Risk and Compliance... at American Express. The Senior Analyst – Risk Oversight and Analytics will be part of the GRC organization. The incumbent...
Senior IT Risk Analyst You will be part of the Global IT Risk that oversees control operation across the Technology... partners to operationalize technology risk framework. Solid working understanding of Vendor Risk Management process end...
Role Profile Job Title Internal: Operational Risk & Control - Senior Analyst External: Risk Analyst Location... and challenge. They use their previous experience to support an effective risk management function in Operations. This Senior Risk...
that leverage data and digital advancements to improve risk management, enable commerce and drive innovation.A single decision can... Overview: Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing the risk of fraud...
with senior management. Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint, to ensure effective.... Responsibilities: To develop and maintain an adequate knowledge of the global financial crime environment. Conduct time-sensitive...
with senior management. Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint, to ensure effective.... Responsibilities: To develop and maintain an adequate knowledge of the global financial crime environment. Conduct time-sensitive...
this role at senior analyst level What you'll do In this role, you’ll achieve control of our financial ledger through...Join us as a Financial Control Analyst Take on a new role and provide control of our financial ledger We’ll look...
Join us as a Financial Control Analyst Take on a new role and provide control of our financial ledger We’ll look... this role at senior analust level What you'll do In this role, you’ll achieve control of our financial ledger through...
’s awareness and response to control improvements. Ensure compliance to the Operational Risk Governance Group, Control Management... leadership experience in Risk Management, Operations or Compliance related roles. Tenured People leader (in direct capacity...
entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps.... Be in the driver’s seat of your career as a Payroll Senior Analyst with the industry leader- and build a career you can trust...
Senior Analyst Gurgaon, Haryana, India The Senior Analyst will be part of the AXA XL Actuarial Pricing team... will have an opportunity to work closely with Senior Actuaries, and others around the globe, and be part of a growing team. DISCOVER...
Working with the Procurement Manager, the Procurement Senior Analyst will support the key objective of reducing the... firm's supply chain risk by always ensuring contractual compliance, taking responsibility for ongoing reporting...
Information Security Analyst is responsible for ensuring technology controls are sufficiently protecting business risk... with seven or more of the following security domains: Security Policies and Standards Security Risk Management Identity...
. For more information, visit: Senior Information Security Analyst Gurugram, Haryana, India Full Time Information Technology... Information Security Analyst is responsible for ensuring technology controls are sufficiently protecting business risk...
all relevant operational risk, regulatory and compliance requirements. GCS Control Management team aims to ensure that GCS... required which may include: internal control/operational risk, internal auditing, or related experience in the financial services/banking...
, Law, or related field. Minimum of 3 years of experience in compliance, risk management, or financial crime prevention... on identifying and mitigating potential financial crime risks. The Senior Analyst will work closely with various departments...
About the Role: As a Senior Business Analyst, you will play a pivotal role in guiding the strategic direction... and validate various risk and financial forecasts using complex data including cohort and time series analysis of loan balances...
Job Description Job title: Lead Analyst - Investment Management - PHG Band: B3 -Lead Analyst Location: Gurugram... motivated Investment Management Analyst to join our Private High Grade (PHG) team. As an integral part of our team...
. Ensure Compliance and Risk Mitigation Monitor and enforce compliance with regulations, such as GDPR and CCPA, mitigating... organization in leveraging data as a strategic asset. As a Data Governance Analyst, you will ensure the data is accurate, secure...