Job Description: Overview: We are seeking a proactive, technically skilled AI Risk Analyst to join our Information... Security Risk & Compliance team in Gurgaon. Ideal candidates have 1–3 years of experience and will primarily lead and mature...
Security Risk & Compliance team in Gurgaon. Ideal candidates have 6–8 years of experience in information security risk.... In This Role, You Will: Security Risk Management & Compliance Enhance the Vendor Risk Assessment Program to mature assessment...
organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes... independent risk assessment. We are seeking an experienced risk analyst to be a part of this exciting journey. Key...
Risk Management CoE, India The Risk Oversight organization within Global Risk and Compliance (GRC) is responsible... for identifying and managing risk across all processes and geographies at American Express. Senior Analyst, International Enterprise...
onboarding and existing products. Ensuring compliance with all regulatory requirements through robust risk policies... team, in Credit and Fraud Risk Management is responsible for optimizing risk decisions through the lifecycle by identifying...
areas, including funding and liquidity risk and market risk. Roles & Responsibilities: Analyst- Liquidity Risk Oversight... us define the future of American Express. How will you make an impact in this role? Within the Finance Risk Management Group...
, YouTube, and Facebook. Inviting applications for the role of Analyst - Third Party Risk Management In this role... to detail and the desire to deliver accuracy and quality · Good understanding of Controls, Risk, and Compliance Preferred...
, YouTube, and Facebook. Inviting applications for the role of Senior Analyst - Third Party Risk Management In this role..., you will be working on Third Party Due Diligence (TPDD) / Third Party Risk Management (TPRM) Responsibilities Working closely with the...
, YouTube, and Facebook. Inviting applications for the role of Senior Analyst - Third Party Risk Management In this role..., you will be working on Third Party Due Diligence (TPDD) / Third Party Risk Management (TPRM) Responsibilities Working closely with the...
. The opportunity : Senior Analyst-FS-Business Consulting Risk-CNS - Risk - Actuarial - Gurgaon FS : Amid comprehensive... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...
. The opportunity : Senior Analyst-FS-Business Consulting Risk-CNS - Risk - Actuarial - Gurgaon FS : Amid comprehensive... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...
. The opportunity : Analyst-FS-Business Consulting Risk-CNS - Risk - Actuarial - Gurgaon FS : Amid comprehensive... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...
. The opportunity : Analyst-FS-Business Consulting Risk-CNS - Risk - Actuarial - Gurgaon FS : Amid comprehensive... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...
. Minimum Qualifications: 2+ years of leadership experience in risk management, compliance, human resources, or a similar role... teams across the enterprise about risk management programs and practic Collaborate effectively with all stakeholders...
company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk... Management team manages various financial crimes compliance programs, including the Customer Risk Rating, Money Laundering Risk...
Job Description: About the Role: OSTTRA India The Role: Compliance Training and Reporting Analyst The Team...: You will be a junior member of the Compliance team who, along with another colleague, will be responsible for the administration of OSTTRA...
Analyst - Technology Compliance - 10+ Years - Gurugram Summary: Are you passionate about ensuring technology... compliance in a dynamic financial services environment? We are seeking an experienced Technology Compliance Analyst to lead...
. The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends...
company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk... Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti...
of compliance processes. Qualifications: Prior experience in compliance, risk management, or a related field within the financial... for many major financial institutions, and its Client's Solutions division provides financial risk management services. Client...