knowledge of Process, Risk and Controls concepts Strong analytical skills to interpret data and draw conclusions Proficiency... has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset...
Level 1 EOO Trade Finance team in order to protect the Bank from sanctions regulatory risk. As Analyst... from financial crime risk. Main Responsibilities: Review and investigation of Sanctions alerts relating to trade finance...
has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset... banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the...
Job Description Role profile: The Finance, Risk and Controls team is charged with the design and build of a UK SOX... and implementation (D&I) and effectiveness. The role reports to the Head of Finance Risk and Controls. WHAT YOU'LL BE DOING: Perform...
Role profile: The Finance, Risk and Controls team is charged with designing and building a UK SOX compliant controls.... The Manager will be part of the team that performs the testing of financial controls - design and implementation...
ROLE PROFILE: We’re looking for a hardworking Senior Manager, Finance Risk and Controls to join our Finance Risk... successful candidate will report to the Head of Finance Risk and Controls and will be expected to lead a team of three to four individuals...
industry experience in risk , internal audit or internal controls In-depth experience in Operations, Finance or Regulatory... become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Job Role: Manager...
DESCRIPTION Amazon is looking for a Finance Risk Manager to join Finance Operations Accounting & Analysis (FOAA..., and apply your subject matter expertise to assess controls that impact accounting and financial reporting. You will collaborate with process...
, Controls Testing and reviews, developing Standard Operating Procedure manuals and Risk reporting. : What to expect: There..., flowcharts, and risk control matrix to validate it accurately describes the processes and related controls. Coordinate...
wider process and/or system landscape. Seek manager input for in-depth expertise. Risk Landscape Awareness: Maintain... (technical) understanding of and experience with Risk Management, Compliance, Internal controls , control procedures, automation...
/required timeline Establish risk-based audit programs Determine scope of review in conjunction with the Audit Manager Review the... to become an exceptional Risk Advisor Our clients look for EY's expertise across the advisory solutions and specifically for engagements...
or coming under the purview of Market Risk, new finance controls being designed, etc are consistency being adopted and used... Experience Level: Experienced Professionals Job Description: What’s the role? The Market Risk Integration Manager...
Role : Operational Risk Manager Exp : 3 7 Location : Bangalore Position Summary: The Operational Risk Manager... operational processes to reduce risk exposure. o Partner with business units to design and implement controls and solutions...
supporting MANCO members and other executives. Engage all stakeholders (e.g., Business partners, Market Risk, Finance, Legal.... Implement adequate data quality Operational Risk Controls in BAU processes and ensure Audit readiness Lead and deliver the...
of internal controls. The Enterprise Billing Assurance (EBA) under GD BRM is a critical component of Risk Management at State...Job Description Job Summary: State Street’s Billing Risk Management (BRM) function focuses on mitigating risk...
Financial Services Office - Financial Services Risk Management (FSRM) - Credit Risk - Manager Description EY's Financial...: market, credit and operational risk management, regulatory advisory, quantitative advisory, structured finance transaction...
an experienced and highly analytical Risk Manager to join our growing team. This role is pivotal in identifying, evaluating...-functional teams including Finance, Operations, Compliance, and Product to embed risk awareness into decision-making processes...
analytical Risk Manager to join our growing team. This role is pivotal in identifying, evaluating, and mitigating financial risks..., and Product to embed risk awareness into decision-making processes. Audit & Controls: Coordinate internal and external risk...
Job Description : Job Title Assistant Manager - Risk Management About the Function: Our Finance team deliver... and manage financial risk frameworks and reviews. Evaluates management and governance controls which are typically...
, quantitative advisory, structured finance transaction, actuarial advisory, technology enablement, risk and security, program... advisory, and process & controls. Within EY's FSO Advisory Practice, the Financial Services Risk Management (FSRM) group...