Role: Position Title:GFCD Global Data Quality Monitoring Corporate Title: Manager / AVP Location: Bangalore..., Europe,the Middle East, Africa, Asia, and Oceania, with a specific focus on performing data quality monitoring...
Role: Position Title: Manager Core Compliance Testing & Monitoring Corporate Title: Assistant Vice President Reporting... will be an individual-contributor within the Regional Assurance (Monitoring & Testing)department within the Compliance Office for Asia...
and modifying segmentation to improve transaction monitoring and screening systems, customer segmentation, helping to coordinate the... continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. Main...
. Job Description: Transaction monitoring Analyst (Senior) Financial Crime Operations - Senior The Compliance team at EY GDS partners... with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long...
Compliance Market Surveillance team oversees State Street’s foreign exchange (FX), equities, Global Link, Global Treasury... generated by monitoring systems to determine their validity and take appropriate actions Design and implement advanced market...
Compliance Market Surveillance team oversees State Street’s Foreign Exchange (FX), Equity, Global Link, Global Treasury... generated by monitoring systems to determine their validity and take appropriate actions Design and implement advanced market...
individual with some trading expertise to support increasing business demands. The Global Financial Crimes Compliance Market... generated by monitoring systems to determine their validity and take appropriate actions Design and implement advanced market...
Advanced Software Engineer- Driver Monitoring System Why join Aptiv? You'll have the opportunity to work on cutting... handling, watchdogs, health monitoring, and robust boot/config flows. Experience on TI Jacinto/TDA platforms (e.g., TDA4x...
Role: Position Title: Global Financial Crimes Transaction Monitoring Team - Manager Corporate Title: AVP Reporting.... One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible...
is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance... in AML, CTF, compliance, or transaction monitoring (1–3 years preferred). High attention to detail and accuracy...
with compliance, legal, business, engineering, IT and risk teams to refine monitoring rules and improve detection capabilities. Drive...Role Overview: We are seeking a detail-oriented and experienced Transaction Monitoring Team Lead to oversee the daily...
Description Pending Update ** At Amazon, the Registration & Compliance Operations (RCO) organization is responsible... on our marketplace. The Registration & Compliance Ops (RCO) organization is seeking an Operations Manager to join our RCO team located...
and maintain compliance monitoring frameworks and dashboards. 3. Ensure adherence to internal IT policies, regulatory requirements...🌟 We're Hiring: Technology Analyst - Audit and Compliance Functions! 🌟 We are looking for a detail-oriented...
and metric monitoring, automatically where possible. This position which is ideal for candidates who are looking to deal... and Product Compliance requirements. The right candidate will thrive in a fast-paced, ambiguous environment with interactions...
internal audits and client-led assessments across technology teams. 2. Develop and maintain compliance monitoring frameworks...🌟 We're Hiring: Technology Analyst - Operations, Audit, Compliance, Risk Assessment! 🌟 We are looking for a skilled...
IT Product Manager – Group APIs (Compliance & Security Focus) (m/f/x) Your future team The Application Programming... Proactively ensure and document that IT applications meet compliance, security, and data protection standards, including GDPR...
Compliance Monitoring Programme. You will assist in ensuring regulatory adherence and help promote a culture of compliance... across the organisation. Responsibilities: Assist in administering the Global Compliance Monitoring Programme Assist...
Job Description Responsible for supporting the implementation of IH Central Compliance Program and achieving program... of sanctions screening lists Report on sanctions screening KRIs Ongoing sanctions screening monitoring and maintenance Support...
Job Description Responsible for supporting the implementation of IH Central Compliance Program and achieving program... of sanctions screening lists Report on sanctions screening KRIs Ongoing sanctions screening monitoring and maintenance Support...
& Compliance Lead to own and scale our security, compliance, and internal IT operations. This role is the primary owner for audits... compliance across required frameworks (e.g. SOC 2, ISO) using Sprinto, ensuring audit readiness at all times. Act as the single...