Job Category: Compliance & Regulatory Consulting Job Description: Kroll is seeking a Technical Implementation... and Compliance Systems Specialist to support our Compliance Consulting teams in the implementation, configuration, and ongoing...
Job Category: Compliance & Regulatory Consulting Job Description: We are seeking , to be based in our Mumbai office....As a Senior Associate within an expanding team, you will gain exposure to a variety of exciting projects. Building...
, and compliance process by keeping up to date on trends, developments and technical authorities and apply them to moderately complex... situations. o Analyze and convert data into a tax product (advisory/compliance) and ensure accuracy and timeliness of the...
, and compliance process by keeping up to date on trends, developments and technical authorities and apply them to moderately complex... situations. o Analyze and convert data into a tax product (advisory/compliance) and ensure accuracy and timeliness of the...
, and compliance process by keeping up to date on trends, developments and technical authorities and apply them to moderately complex... situations. o Analyze and convert data into a tax product (advisory/compliance) and ensure accuracy and timeliness of the...
, and compliance process by keeping up to date on trends, developments and technical authorities and apply them to moderately complex... situations. o Analyze and convert data into a tax product (advisory/compliance) and ensure accuracy and timeliness of the...
protection of sensitive PII data Provide Advisory, consulting and operational delivery of IT Infra Compliance related client... compliance with the enterprise’s business goals. Identify and monitor critical risk issues and the implementation of the...
environment by efficiently managing multiple projects simultaneously. Key Senior Associate Responsibilities Include... industries to improve project and product service quality As an Senior Associate, You Will Learn To Develop a deep...
across every sector. We bring the power of insight to every great professional decision. As a Senior Associate, you will be the... managing multiple projects simultaneously. Key Senior Associate Responsibilities Include (but are not limited to): Learning...
Description : Job Summary: The Proposal Writer (Associate or Senior Associate) role focuses on designing high..., and develop the proposal outline with compliance guidelines. ● Support all aspects of proposal development, including...
environment by efficiently managing multiple projects simultaneously. Key Senior Associate Responsibilities Include... industries to improve project and product service quality As an Senior Associate, You Will Learn To Develop a deep...
analyses to identify policy gaps and ensure compliance. Lead product-first and data-driven decision-making across teams.... Deliver regular risk updates to senior management and stakeholders. Redesign and implement risk policies to strengthen risk...
. Requirements: Banking Financial Institutional Technology Consulting Required experience: 8+ years in Information Systems... compliance relating to Technology Data Analytics Risk assessment particularly in regard to assessing the probability and impact...
. Requirements: Banking Financial Institutional Technology Consulting Required experience: 8+ years in Information Systems... compliance relating to Technology Data Analytics Risk assessment particularly in regard to assessing the probability and impact...
We're seeking someone to join our team as a Associate in the Legal and Compliance division. In the Legal & Compliance..., regulatory and franchise risk. This is an Associate level position within the Oversight, Monitoring and Testing. Since 1935...
We're seeking someone to join our team as an Associate in ORD Coverage Support team in Legal and Compliance Division... area In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating...
, Regulatory Compliance Consulting, Reviewing and Verifying Financial Documents, Stakeholder Engagement, Tax Accounting, Tax...Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Associate...
We are seeking someone to join our team as a Associate in Legal & Compliance Division. In this role you will work... & Compliance Department, First Line of Defense teams, Operational Risk Analytics Group, Information Technology and cross-entity...
beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Provide KYC/Client Due Diligence (CDD... Financial Crime Compliance team Engage business partners in Back Office, Compliance and Operations regularly, to enable...
and description A senior should be able to lead teams of Analysts and Advanced analysts and be responsible for client service delivery... for a particular geography, area or specialization. Reporting in to a Assistant Manager, Manager or Senior Manager, they will assist...