Job Category: Compliance & Regulatory Consulting Job Description: Kroll is looking for a Senior Associate... and Operational Risk Management Market Abuse, surveillance and trading controls Regulatory Reporting Consumer Protection...
or IFRS), regulatory requirements, and internal controls (e.g., SOX). Collaboration & Teamwork Work closely...
Identify key business risks on the platform and drive resolution of mitigating controls Support audit, regulatory...
Identify key business risks on the platform and drive resolution of mitigating controls Support audit, regulatory...
assurance and appropriate regulatory reporting of cyber security aspects. Key Accountabilities Vulnerability management... Security CI/CD assessment IS Related compliance and regulatory reporting Job Duties & responsibilities Vulnerability...
assurance and appropriate regulatory reporting of cyber security aspects. Key Accountabilities Vulnerability management... Security CI/CD assessment IS Related compliance and regulatory reporting Job Duties & responsibilities Vulnerability...
assurance and appropriate regulatory reporting of cyber security aspects. Key Accountabilities Vulnerability management... Security CI/CD assessment IS Related compliance and regulatory reporting Job Duties & responsibilities Vulnerability...
in the right place. The Role: As part of the Internal Controls team, you will play a critical role in strengthening the... organization's risk and compliance framework. You will be responsible for planning and executing financial, regulatory...
, FX transactions, and regulatory reporting. Liaise with banks for credit facilities, forex deals, and investment... decisions. 5. Audit, Controls & Documentation Lead internal audits and support statutory audits with timely documentation...
efficiencies making us a leading and trusted partner every step of the way. The Role Job Purpose As a Collection Associate..., and collection performance. Ensure compliance with internal controls, SOX regulations, and industry standards. Collaborate...
and processes adhere to internal policies, industry standards (such as ISO 27001, NIST, CIS Controls), and applicable regulatory...'s critical security infrastructure and controls Lead the automation of security engineering processes, encompassing the...
that offer endless potential for progression and growth. We are seeking a motivated and detail-oriented Operations Associate..., and accounting records. Ensure operational compliance with internal policies and relevant regulatory requirements (KYC/AML, trade...
background is good to have Knowledge and understanding of the risks, controls, compliance and regulatory environment... on regular basis To mitigate the risk associate with the cash flow overview, authenticity of the invoice and goods on random...
, governance controls, and risk mitigation. Regulatory Adherence & Risk Management Support: Assist in coordinating..., and relationship management. Process & Controls Acumen: Fundamental understanding of operational controls and associate processes...
(“LFU”) within Institutional Credit Management (“ICM”) is seeking an Associate to join its Credit Assessment team. The... Associate is an intermediate level professional with the goal to deliver best-in-class credit risk analysis, monitoring...
interdependencies, supporting critical projects and ensuring cross-engagement connectivity. This associate will play a key role... in managing third-party relationships, driving strategic initiatives that ensure data accuracy, regulatory compliance...
subsidiaries, 5 associate companies, 27 joint ventures and 35 jointly held operations, operating across basic and heavy engineering... effectiveness and efficiency of internal controls related to project activities, including procurement, budgeting, financial...
Profile Description We’re seeking someone to join our team as an Associate to Credit Risk team. Firm Risk... tools to analyze and monitor risks and lead key regulatory initiatives. Company Profile Morgan Stanley is an industry...
of a business manager is dynamic and can vary from day to day in line with the priorities of the business. As an Associate... manage new business initiatives and complete in a timely manner; Partner with product and the controls office to assist risk...
MSCI ESG Research is seeking a Senior Associate to join our Sustainable Investment Models team, which develops... confidence, and supporting regulatory compliance. Develop and refine MSCI’s sustainability methodologies and models...