to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Summary: The Senior Accountant enhances the efficiency...
process outsourcing. Patra offers a wide range of services designed to lower costs, reduce risk and improve employee... issuance, eligibility processing, quality control and account audits, to operation centers in the US, India, and the...
: Managing the team of Analyst, Senior Auditors and Audit Managers, ensuring their work is completed on time and supporting...IC Audit Senior Manager ABOUT FLUTTER ENTERTAINMENT Flutter Entertainment is the world’s largest sports betting...
businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed... in the United Kingdom, with significant operations in 65 countries across EMEA, North America, Latin America and Asia Pacific...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate... of the team of all major risk, control and regulatory issues arising during the audit. Establish and build relationships...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate... of the team of all major risk, control and regulatory issues arising during the audit. Establish and build relationships...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate... of the team of all major risk, control and regulatory issues arising during the audit. Establish and build relationships...
analyst/officer is responsible for ensuring to verify customer identification, conduct risk assessment and obtain..., be focus on Risk and control, always work towards KYC team. Always meet with client expectations and no delay in response...
). The Impact you will have in this role: As a Data Steward Analyst reporting directly to a Data Steward responsible... Architects, Operations and Information Technology Subject Matter Experts, Data Architects, Data Modelers, Enterprise Test...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...
for driving PnL and managing risk. To be a successful “Asia Special Situations - Structurer - VP” candidate would mainly cover... deals. The candidate would also be expected to produce updates and presentations for senior management to track market news...
severity to disrupt bank operations. Development of reports to communicate key findings from risk assessment including control... and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational...
. Where applicable, all risk events (incidents) or control failures to be escalated, investigated, reported and fixed at root cause... essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic...
. This role is based out of Pune. Purpose of the role To manage operations within a business area and maintain processes, risk... metrices. Management of operations for a business area and promote efficient processes, risk management and compliance...
· Project planning and control · Status tracking and reporting · Issue and risk management · Leading detailed analysis... enhancements partnered by technology (change-the-bank, CTB). This is a hands-on Business Analyst within the Change the Bank (CTB...
. Job description - Staff/Advanced Analyst Shape the future with confident Financial Crime Operations - Analyst The Compliance team at EY... potential areas of risk. Collaborate with the Quality Control (QC) team to ensure the accuracy and completeness of KYC...
Consultant Oracle Risk Management Consultant Business Analyst - Oracle ERP Senior Business Analyst - Oracle ERP Leadership... Analyst Career Framework Role Description Evaluates business models, processes and operations to develop a good...
in the Market Oracle Functional Consultant Oracle GRC Consultant Oracle Risk Management Consultant Business Analyst... - Oracle ERP Senior Business Analyst - Oracle ERP Leadership Capabilities LEAD: Gold Standard Definitions...
) to provide assurance on the effectiveness of risk management and control procedures. Provide insights and solutions that promote... effective and efficient business operations and IT governance, enhanced controls, and better risk management. Synthesise...
. Uphold the controls and procedures for the team and highlight any control gaps identified to management to ensure that these... be assessed on key essential skills relevant for success in role, such as risk and controls, change and transformation, business...