objectives. Proactively highlight audit and compliance issues to the management Skills required: Adaptability to quickly... type, transactional, etc.) Excellent verbal and written communication skills, especially in writing risk assessment, good organizational...
timely completion of profiles and prioritise workload to meet KYC objectives. Proactively highlight audit and compliance... skills, especially in writing risk assessment, good organizational and inter-personal skills. Ability to think from various...
Management Vendor Risk assessment, Management and monitoring Regulatory audit requirements & compliance such as HIPAA, ISO...Job Category: Information Security Engineer Job Description: Senior Governance, Risk & Compliance Security Analyst...
of Risk Management, Policy Implementation, Quality Assurance, Audit facilitation and relative analytics for the GBM teams. The... motivated and detail-oriented Analyst to join our Contingent Worker Risk Management Program team. This role is critical...
has experience with risk assessment, internal controls, compliance or audit functions. The role will be performed in our Bangalore...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...
highest ethical standards Job Summary Booking Holdings Financial Services, is looking for a Compliance Business Analyst... Business Analyst will assist in ensuring the systems used to perform Financial Crime Risk Management complies with laws...
highest ethical standards Job Summary Booking Holdings Financial Services, is looking for a Compliance Business Analyst... Business Analyst will assist in ensuring the systems used to perform Financial Crime Risk Management complies with laws...
documentation ,performing the KYC risk assessment of the client, liaising with the business/compliance, advising on KYC requirements.... Responsibilities: Lead AML KYC related projects and is expected to act as a strong partner with our Compliance, Technology...
TECHNOLOGY SERVICES PRIVATE LIMITED Profession (Job Category): Legal, Compliance & Audit Job Schedule: Full time Remote: No... compliance or similar compliances on Internal Financial controls and assessment is recommended. The professional...
documentation ,performing the KYC risk assessment of the client, liaising with the business/compliance, advising on KYC requirements.... Responsibilities: Lead AML KYC related projects and is expected to act as a strong partner with our Compliance, Technology...
: Execute on the strategy to build a data driven operating model partnering with technology, office of architecture, operations... with actionable workflows, partnering with technology and operations. Development in partnership with product control a product data...
or Technology perspective. Experience in risk assessment, control evaluation, and compliance within a banking environment... of Trade, Working Capital Solutions, Liquidity, Payments, Deposits (DDA, Core) from a Risk, Finance, Compliance, Operations...
, Finance, Compliance, Operations or Technology perspective. Experience in risk assessment, control evaluation, and compliance... clearance Internal and External Audit SOX Compliance and adherence to internal control. Qualifications we seek...