Trade Compliance Analyst II position for Beckman Coulter Diagnostics plays a critical role in ensuring the company’s trade... compliance practices are conducted in accordance with the rules and regulatory requirements of Customs authorities...
Job Description: Job Title: Payments Processing Analyst, NCT Location: Bangalore, India Role Description The... on the checklists. Ensure that the checking is done in true spirit and evidences all control lapses with suggested actions...
Job Description: Job Title: Trade and Transaction Analyst, AS Location: Bangalore, India Role... accurate capturing of the risk and to ensure remediation of control breaks and reconciliation breaks. Liaising with Front...
Job Description: Job Title: Trade and Transaction Analyst, AS Location: Bangalore, India Role... accurate capturing of the risk and to ensure remediation of control breaks and reconciliation breaks. Liaising with Front...
Job Category: Senior Analyst Job Description: CONTROLLERS Controllers ensure that the firm meets all the... financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure...
, you will do more and become more than you ever thought possible. We are seeking a PLM Analyst to be part of our talented team in Bangalore. This position... development and on market commercial operations. The person in this role is responsible for creating and submitting change control...
Job Category: Analyst Job Description: Who We Are At Goldman Sachs, we connect people, capital and ideas to help... we work directly with Front office, Mid-office, Operations, Legal, Tax, Client Reporting and Regulatory Reporting...
. Track, monitor and report GT related periodic UAE regulatory requests & reporting. Actively work with the team to improve... and provide input on standard technology risk and control library Implement the cyber risk assessment model and analysis...
, procedures, control plans, failure catalogs, audits, metrology, etc. to foster an atmosphere of compliance on campus... which did not go through the MRB process Approves changes to policies, procedures, control plans, failure catalogs, audits...
, procedures, control plans, failure catalogs, audits, metrology, etc. to foster an atmosphere of compliance on campus... which did not go through the MRB process Approves changes to policies, procedures, control plans, failure catalogs, audits...
Tools like MicroStrategy will be a plus point. Regulatory & Business Conduct Display exemplary conduct and live by the... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
, and clients to ensure accurate capturing of the risk and to ensure remediation of control breaks and reconciliation breaks... to bring efficiencies. Produce and Manage MIS and control reports for processes and projects. Complete adhoc requests...
in Risk and Information Systems Control (CRISC) are advantageous but notmandatory. Strong analytical and problem-solving..., particularly TPRM and technology risk management;Knowledge of other regulatory requirements related to Outsourcing and Third-Party...
and publish the pending status of transactions to branches and CSD Gain knowledge on the regulatory, global and internal... regulatory returns like R-Return and other internal and HO related reports. Execute any additional activities assigned by DH...
in Risk and Information Systems Control (CRISC) are advantageous but notmandatory. Strong analytical and problem-solving..., particularly TPRM and technology risk management;Knowledge of other regulatory requirements related to Outsourcing and Third-Party...
community. Toast is building the platform that empowers restaurants to adapt, take control, and get back to doing what they love... and conducting risk assessments Evaluating and testing control design Identifying control deficiencies and developing remediation...
sourcing from FM order and trade lakes, UI / workflow enhancements to meet regulatory obligations (i.e. Market Abuse Regulation..., Dodd Frank). This also includes Control Room & Suitability Monitoring related data, UI and scenario enhancements...
and resolve issues in production and lower environments. Ensure compliance with branding, regulatory, and accessibility standards... formatting. Strong debugging and performance tuning skills. Experience with Agile/Scrum methodology and version control tools...
recommendations to address risks or control weaknesses identified. Identify and assess alternatives that might yield further improved... and other relevant documentation for Audit Risk Assessments Document and track regulatory pipeline for new rules, areas of focus...
critical areas we support: Regulatory Support: Execution of business data quality measurements as per regulatory programs... for different issues. Following up with stakeholders for resolution as per SLA Audit Support: Identifying cases on control gaps...