risk management internal controls. Collaborate with adjunct Risk and Policy Owners in Information & Cyber Security, Credit..., Oversight and Controls: Strong leadership capabilities and management skills, with the ability to deliver effective controls...
, and cash flow variances, and present insights to senior management. Forecasting and Budgeting: Lead the preparation... intercompany accounts and multi-currency transactions Internal Controls: Design, implement, and monitor internal controls...
.com and on LinkedIn, X, YouTube, and Facebook. Inviting applications for the role of Senior Principal Consultant – Consumer Risk... As a Business Analyst, you are expected to participate in the various development projects being initiated by our customer...
monitoring Analyst - Senior Financial Crime Operations - Senior The Compliance team at EY GDS partners with other EY offices... crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance...
) and internal relationships Assist Assistant Managers/ Managers and Senior Managers in developing new methodologies and internal... initiatives Create a positive learning culture, coaches, and counsels and develops analyst and associates Identify & escalate...
a portfolio of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work..., perform observations at client sites, design & test controls effectiveness. · Acting as the firm representative for key...
Senior Application Security Engineer This role has been designed as ‘Hybrid’ with an expectation that you will work... Incident Response Analyst to join our Incident Command team in Bangalore. As an expert you will be responsible for leading...
of adapting PayPal’s advanced proprietary risk controls to the ever-evolving fraud landscape. Your day to day: In your role... for our global customers Grow ongoing communication with partners across the company and share updates with senior leaders...
any issues with senior members of the team The opportunity We're looking for Security Analyst / Consultant in the Risk... professional shall need to report any identified risks within engagements and share any issues and updates with senior members...
Job Category: Business Analysis Job Description: Job title Product Analyst - Alternative Fund Services - Hedge Fund... closely with the new business team and clients through the on-boarding process Ensuring compliance with all controls...
. This Engineer is responsible for securing cloud environments by implementing and managing security controls, detecting threats... remediation workflows and integrate with SOAR/ticketing systems Align SSPM controls with compliance standards (ISO, SOC2, GDPR...
has been created to cover all aspects of fund accounting. As a Product Analyst in the Alternative Fund Services - Hedge Fund..., build strong relationships with investment managers and third parties, and ensure compliance with all controls...
Position details: To conduct controls testing of cybersecurity controls against industry security frameworks (e.g., SOX..., ISO27001. NIST Cybersecurity Improvement framework, FFIEC):In this role, you will be responsible for cybersecurity controls...
Job Summary Supplier Risk Program Analyst. This position will be responsible for supporting NetApp's Third Party Risk...; generate dashboards and reports. Build relationships and consult with stakeholders to ensure effective business controls...
The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring... by more senior incumbents and will have limited contact outside their immediate area Daily deliverable of routine and defined...
, located in Bangalore, India. We are seeking a thorough and collaborative Senior Finance Analyst to manage our B2G (Business..., financial controls and audit requirements Experience in tax reconciliation, tax compliance and general ledger reconciliations...
in Bangalore, India. We are seeking a thorough and collaborative Senior Finance Analyst to manage our B2G (Business-to-Government... principles, financial reporting processes, US and Local GAAP, financial controls and audit requirements Experience in tax...
, located in Bangalore, India. We are seeking a thorough and collaborative Senior Finance Analyst to manage our B2G (Business..., financial controls and audit requirements Experience in tax reconciliation, tax compliance and general ledger reconciliations...
in Bangalore, India. We are seeking a thorough and collaborative Senior Finance Analyst to manage our B2G (Business-to-Government... principles, financial reporting processes, US and Local GAAP, financial controls and audit requirements Experience in tax...
publicly / internally available sources which ae sourced by analyst. Prepare & check the KYC questionnaire, emails or calls... with Client for outreach process Checking screening performed by analyst in accordance with Bank policy and escalate true hits...