PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance Analyst - Internal Audit WORK SETUP: Hybrid... OVERALL PURPOSE: The Risk and Compliance (R&C) Analyst performs review activities and other tasks that may be assigned by the...
Security Risk Analyst, you would support information security standards, policies, and procedures to secure and protect data... properly third-party organization structure to apply necessary controls to be assessed Perform and manage control/risk...
Security Risk Analyst, you would support information security standards, policies, and procedures to secure and protect data... properly third-party organization structure to apply necessary controls to be assessed Perform and manage control/risk...
is responsible for analyzing, investigating and assisting with the execution of IT risk assessments and security consulting... activities to assess the design, effectiveness and efficiency of IT controls and compliance with laws and regulations. Primary...
is responsible for analyzing, investigating and assisting with the execution of IT risk assessments and security consulting... activities to assess the design, effectiveness and efficiency of IT controls and compliance with laws and regulations. Primary...
/impact, and positively influence risk remediation via proposed recommendations. Update Internal Audit project plans... Audit's IT risk assessment to identify high-risk cybersecurity and internal infrastructure/application vulnerabilities...
, and positively influence risk remediation via proposed recommendations. Update Internal Audit project plans to reflect progress...Summary: The IT Audit Analyst will perform real-time systems implementation readiness assessments, support SOX 404...
compliance, data protection operations, risk assessments, or governance-related roles Familiarity with global privacy frameworks..., relating to privacy and AI compliance. Draft or contribute to due diligence reports showcasing the company's data protection...
around the world. In this role, you’re expected to: Serves as a senior compliance risk analyst for Independent Compliance... by Citi’s first and second line of defense. The Compliance Monitoring Sr. Analyst performs risk-based testing of Citi...
Job Description: Analyst - Compliance You Lead the Way. We’ve Got Your Back. #10th in Fortune Magazine’s 2025... dedicated to the Independent Compliance Testing (“ICT”) team supporting the Global Risk and Compliance Monitoring & Testing (M&T...
. Assist in the compliance testing and audit process, ensuring adherence to internal and regulatory standards. Assist... transfer processing company. Our highly respected client is looking for a dynamic Senior Compliance Analyst who has experience...
and Compliance Manager and local teams in preparation for Internal Audit reviews and Mediabrands market reviews / on-site visits SOX.... We are looking for a Business Controls & Compliance Analyst who can join our Finance team. The main objective in this role is to ensure that the...
or IS compliance/audit, ISO 27001, HIPAA, SOX, PCI, GLBA, NIST, HITRUST), ITIL, Third Party / Supplier Risk Management, ITGC Controls..., or escalations Oversee and supervise assigned analyst’s work to ensure risk assessment and remediation activities are carried out...
or IS compliance/audit, ISO 27001, HIPAA, SOX, PCI, GLBA, NIST, HITRUST), ITIL, Third Party / Supplier Risk Management, ITGC Controls..., or escalations Oversee and supervise assigned analyst’s work to ensure risk assessment and remediation activities are carried out...
Vice President, Report Conformance Testing Quality Assurance Sr. Analyst (Internal Job Title: Assistant Vice President..., etc.) Strong understanding of compliance frameworks and risk management Testing methodologies and approaches for system compliance Risk...
Vice President, Report Conformance Testing Quality Assurance Sr. Analyst (Internal Job Title: Assistant Vice President..., etc.) Strong understanding of compliance frameworks and risk management Testing methodologies and approaches for system compliance Risk...
to join our team as Balance Sheet Reconciliation Intermediate Analyst (Internal Job Title: Officer - C11) based in Taguig, BGC, Metro... of all owned GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure Support...
Control Intermediate Analyst - Hybrid (Internal Job Title: Product Control Intermediate Analyst - C11) based in BGC Taguig... process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...
Management Service Role Type Associate Analyst/ Analyst Competency Independence Risk Management Enablement Group - Global... Monitoring System (GMS) Process Role Rank: 66 Associate Analyst / Analyst - Independence - Risk Management Services This role...
: 1-2 Years experience in operational risk management (e.g., within Risk and/or Internal Audit function); understanding... throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams...