, Business Continuity, and Migrations. Support Risk Clearance processes (e.g., Outsourcing Management, Third-Party Risk... and third-party management. Experience working in a cross-functional, regional, or global team environment...
applications would be preferred. Effective Internet and research skills and usage of third-party tools. Good knowledge... where you can make a real impression, join MUFG and discover how valued youll be. Position: KYC Analyst / Administrator Location...
applications would be preferred. Effective Internet and research skills and usage of third-party tools. Good knowledge... where you can make a real impression, join MUFG and discover how valued youll be. Position: KYC Analyst / Administrator Location...
. Performing audit reviews across Amazon's financial systems using Amazon internal and third-party audit tools with the highest...Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view...
. Performing audit reviews across Amazon's financial systems using Amazon internal and third-party audit tools with the highest...Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view...
applications would be preferred. Effective Internet and research skills and usage of third-party tools. Decent knowledge... Role: Position Title: Analyst Corporate Title: KYC QA Analyst Reporting to: AVP Operations Location: Bangalore...
a third party. Hence, beware of inauthentic and fraudulent job offers or recruitment drives from any individuals or websites...Sapiens is on the lookout for a Senior Quality Analyst to become a key player in our Bangalore team. If you're...
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of third..., Medium & High-risk clients including SEBI & RBI guidelines STRONG Communication skills both WRITTEN and VERBAL to interact...
to release employment offers or conduct recruitment drives via a third party. Hence, beware of inauthentic and fraudulent...Sapiens is on the lookout for a Senior Business Analyst to become a key player in our Bangalore team. If you're...
recruitment drives via a third party. Hence, beware of inauthentic and fraudulent job offers or recruitment drives..., you do so at your own risk. Sapiens shall neither be responsible for honouring or making good the promises made by fraudulent third parties...
program. Third-Party Risk Management Maintain an up-to-date inventory of third-party vendors and their associated risk... profiles Assess and monitor new and existing third-party vendors to ensure they meet security and compliance requirements...
platforms, third-party processors, and internal systems. You’ll be responsible for executing reconciliation processes... Analyst 3 at eBay India, you will ensure the financial integrity of transactions across the eBay marketplace, payments...
documents and point out any deficiencies. Coordinate with third-party KYC service providers. Policy, Reporting & Compliance... of compliance workflows. Coordinate responses to audits and third-party compliance questionnaires. Handle compliance matters...
, etc.). Coordinate and support legal entities during internal and third-party security audits, ensuring compliance with all security... and compliant. Maintain accurate inventories of assets, third-party vendors, and local processes for audit and security monitoring...
, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
Advantageous and Disadvantageous trades. Understand and develop a framework for Trade Bust with third party exchanges and resolve..., spreads, market depth on all the order books. Escalate and work with third party exchanges for Corporate actions...
. We are looking for someone who is interested in compliance with a strong third party risk management, vendor risk management, risk and compliance.... - Required Experience: · Have at one to three (1-3) years of work experience related to Compliance, Third Party Risk Management, Vendor...
, etc.). Coordinate and support legal entities during internal and third-party security audits, ensuring compliance with all security... and compliant. Maintain accurate inventories of assets, third-party vendors, and local processes for audit and security monitoring...
, particularly TPRM and technology risk management;Knowledge of other regulatory requirements related to Outsourcing and Third-Party... in conducting due diligence on third-party service providers, focusing on their IT controls and risk management practices. Review...
, particularly TPRM and technology risk management;Knowledge of other regulatory requirements related to Outsourcing and Third-Party... in conducting due diligence on third-party service providers, focusing on their IT controls and risk management practices. Review...