Management Associate- Risk Assessments Control Assessments and Reporting team is to identify, assess, mitigate, and report... focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve working...
and Controls Analyst (HR controls) A Senior Risk and Control Analyst is responsible for identifying, assessing and monitoring... control deficiencies and track remediation plans. Report control effectiveness metrics to management. Stakeholder...
, Senior Risk and Controls Analyst (HR controls) A Senior Risk and Control Analyst is responsible for identifying, assessing... control deficiencies and track remediation plans. Report control effectiveness metrics to management. Stakeholder...
. How will you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money... to legal and regulatory standards as well as internal procedural requirements. Conduct quality control reviews of Financial...
, and other financial crimes. How will you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing... control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU...
. How will you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money... to legal and regulatory standards as well as internal procedural requirements. Conduct quality control reviews of Financial...
Control team is to manage and monitor risk across the organization and support the S&P Global Energy strategy efficiently... and transparently through high quality in business risk and control capabilities. Its vision is to have a connected organization...
right opportunity for you! In the Recon Ops team at Saxo, we are responsible for carrying out risk management, exceptions... management, breaks investigations and breaks reporting. Exceptions reporting is done directly to the process owners/directors...
Analyst, Business Analytics (C11) Analytics & Information Management (AIM), Gurugram Excited to grow your career... you to apply! Our people make all the difference in our success. We are seeking a highly experienced and strategic Officer/Analyst...
requirements. Resolves problem invoices with the highest degree of urgency. Returns or resolves quality control issues in problem...
productivity requirements. Resolves problem invoices with the highest degree of urgency. Returns or resolves quality control...
Analyst Programmer Location Gurugram Dept ISS Level 3 About Fidelity International Our clients come from all walks... development, implementation and application support to Middle Office and Back Office for our Investment Management Business...
The Fund Accounting Analyst is an entry level position responsible for assisting in a variety of fund valuation... and analysis of relevant management information from an operational and client perspective Appropriately assess risk when business...
, Coca-Cola, Nestlé, Unilever and Metro. The audit and assurance analyst will be responsible for supporting the audit... originating from or affecting clients Coordinating and tracking remediation of identified control gaps and audit findings...
A Day in Your Life at MKS: As a member of the IT Partner and Vendor Management Team within the Office of the CIO..., as an IT Analyst you will be a primary contact for procurement and operational related activities within the organization...
by working with other Barclays business units and the central Financial Crime Exits Management Team. Conducting Quality Control...Embark on a transformative journey as “Risk Assessment Unit Analyst - Financial Crime” at Barclays, where you'll...
by working with other Barclays business units and the central Financial Crime Exits Management Team. Conducting Quality Control...Embark on a transformative journey as “Risk Assessment Unit Analyst - Financial Crime” at Barclays, where you'll...
, and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Business Analyst, LMS... and support. You will manage a small team, act as the first level of quality control, handle escalations, and support the global...
, and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Business Analyst, LMS... and support. You will manage a small team, act as the first level of quality control, handle escalations, and support the global...
, YouTube, and Facebook. Inviting applications for the role of Manager, Agile Business Analyst with Client Reference Data... of KYC Tooling, screening and data analytics. Project planning and control, Status tracking and reporting, Issue and risk...