financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles... for a career in Credit Card Operations. Position: Joint Recovery Processing / Chargeback Analyst Position Status: Full Time...
financially based investigative and assessment activities. Drawing on your experience from Risk Operations/Financial Service roles... for a career in Credit Card Operations. Position: Joint Recovery Processing / Chargeback Analyst Position Status: Full Time...
& Risk Assessment · Commission & Distribution Management · Billing · Regulatory and Statutory Reporting · Proven experience...Line of Service Advisory Industry/Sector FS X-Sector Specialism Data, Analytics & AI Management Level Senior...
(FFIEC 031), FR2052a, and FR Y-14. * Knowledge of risk management frameworks, methodologies and standard processes strongly... Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk control matrix...
with stakeholders at senior manager level. Prior experience of regulatory requirements, risk management, and internal control.... Compliance & Internal Controls, support for financial controls, compliance, and audit requirements, including risk assessments...
data and digital advancements to improve risk management as well as enable commerce and drive innovation. A single... advancements to improve risk management as well as enable commerce and drive innovation, every day. Right from targeting the right...
us define the future of American Express. Functional Description: Model Risk Management Group (MRMG) within Global Risk... and Compliance Group, is responsible for the independent risk management of all American Express (AXP) models. Roles...
we help clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk... Account Leaders in Contract Management, Account Governance and Business Process Compliance activities to enable timely order...
we help clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk... Account Leaders in Contract Management, Account Governance and Business Process Compliance activities to enable timely order...
and Information Management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions... using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control...
and Information Management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions... using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control...
and Information Management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions... using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control...
etc.) Functional Skills Business risk, controls, compliance, and data management. Nice to have - Knowledge of Finance Regulations... challenges and embrace its greatest opportunities. About AIM: Analytics and Information Management (AIM) is a global...
services, intelligent networks & cybersecurity, design & engineering, procurement, project & construction management... based on incidents service requests logged via the Global Service Desk and manage local IT. Management of all 2nd line...
from exceptional individuals like yourself. Gallagher, a global industry leader in insurance, risk management, and consulting... and Procedures (CCPs). Reporting any suspected issues and breaches to management/compliance department upon discovery...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
Job Summary Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management... vulnerability. o Reputational risk profile, including climate and sustainability risks. Skills and Experience Risk management...
for many major financial institutions, and its Client's Solutions division provides financial risk management services. Client... of compliance processes. Qualifications: Prior experience in compliance, risk management, or a related field within the financial...
, travel policy compliance, expense management, and risk management for business travellers. Leveraging technology and industry...Company Name: VARITE India Private Limited About The Client: A global travel management company offers end-to-end...
for many major financial institutions, and its Client's Solutions division provides financial risk management services. Client... of compliance processes. Qualifications: Skills: Prior experience in compliance, risk management, or a related field within the...