and operational integrity. Job summary: As a Corporate Senior Audit Associate within the Corporate Sector Business Audit Team... design and effectiveness of key controls. Job Responsibilities: Participate in audit engagements from planning...
Associate- AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line... efficiency and accuracy Maintain awareness of regulatory updates and incorporate process and procedural changes in the due...
loan related fee bookings Maintain high standard of quality controls Reconcile and resolve contract and facility level.../procedures designed to ensure compliance with internal, legal and regulatory policies and ensure changing business requirements...
Join Tsaaro as an Associate Director – Privacy & GRC Lead with Expertise. Drive Transformation. Shape Global Privacy... privacy, information security, and governance frameworks at scale. We’re growing rapidly and are looking for an Associate...
Associate - Market Risk to join our dynamic risk management team. The ideal candidate will have a strong foundation..., assessing, and managing market risks across various portfolios while ensuring compliance with risk frameworks and regulatory...
We’re seeking someone to join our team as, Pricing & Valuation Associate which is responsible for daily pricing... of a team accountable for assisting management with developing and implementing controls related to Morgan Stanleys middle...
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate... of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders...
. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai... facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help...
status quo and striving to be best-in-class. Credit Risk Middle Office Associate provides support for Credit Risk..., including the ability to analyze problems and find solutions. Metrics management- review key metrics to measure risks, controls...
status quo and striving to be best-in-class. Credit Risk Middle Office Associate provides support for Credit Risk..., including the ability to analyze problems and find solutions. Metrics management- review key metrics to measure risks, controls...
. The opportunity : Associate Consultant-CHS-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai CHS : CHS... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...
: Associate Consultant-TMT-Assurance-ASU - TR - Technology Risk - Mumbai TMT : Industry convergence offers TMT (Technology... & implementation support etc. Your key responsibilities Technical Excellence Proven experience of IT controls, ITGCs, ITACs, SOX...
. Job Description The Global Procure-to-Pay (P2P) Shared Services Associate plays a key role in supporting global procurement and accounts... are processed accurately, timely, in compliance with corporate policies, controls and established service level agreements (SLAs...
. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai... facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help...
reporting controls focused on managing operational and regulatory reporting risks. Task related to creating an analytics...We’re seeking someone to join our team as a Senior Associate Electronic Trading Risk Management (ETRM)Analytics...
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Auditor_Group Audit, Associate... The role requires the candidate to be able to execute risk based and regulatory audits both locally and globally; issue...
Job Category: Risk Analytics/Modeling Job Description: As a Strategic Analytics Associate, you'll work with the..., implementation, operational controls, and performance monitoring. Responsibilities: Develop and maintain periodic analytics...
Job Category: Associate Job Description: ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital..., Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation...
. The opportunity : Associate Consultant-National-Business Consulting Risk-CNS - Risk - Risk Management - Mumbai National... Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
and monitors adherence to the firm's risk, controls, compliance, and regulatory requirements Raises blockers and other impediments.... As a Senior Product Delivery Associate in the Securities Services team, you are trusted with enabling the delivery of products...