As Process Analyst – Risk & Compliance (Anti Money Laundering), you will be part of a global team of financial crime specialists... solutions to mitigate those risks. · Experience in financial services transaction data analysis, risk rating, and Name...
OT Risk Consultant to join our team. The ideal candidate will have expertise in operational technology (OT) risk... while ensuring compliance with industry standards. Responsibilities Conduct comprehensive risk assessments on OT environments...
and Fraud Risk (CFR) division and forms the institutional credit risk management function within American Express. The CRU team... plays the critical role of assessing and managing the risk of institutional exposures across all business units...
and where possible, minimising further risk to HSBC's information assets and services. Carrying out post-incident reviews, assessing the...
risk problems. You'll work with a high performing team and top Indian and multinational companies. We've worked hard... of reviewing business blueprints and other implementation related documents to identify design gaps · Risk Assessment: Ability...
to production environment, and obtain updated data from countries/regions and/or Risk Architecture to run primary & benchmark CCAR.../benchmarking their loss forecasts and assessing the risk of various lending segments (i.e., Risk Appetite) Review model...
and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCC, centralizes... the production and non-judgmental activities in a service hub. This allows onshore teams to make risk-reward decisions...
integrity. Job Summary: As an Credit Risk Management Vice President within the Internal Audit function..., excellence and innovation Remain up-to-date with evolving industry and regulatory developments impacting Risk Management...
Counterparty Credit Risk Technology team. The deliverable will incorporate business and technology deliverables including system... upgrades, business workflows and migrations, risk data and control implementations. In this function, the business analyst...
Job Category: Associate Job Description: Organization: Risk Division, Operational Risk Team / Role: Operational... Resilience (Oversight & Challenge) Level/Location: Associate, Bengaluru The Operational Risk Department at Goldman Sachs...
and upholding our brand promise, Here for Good. The Managed Services team, established to support Group Risk and CFCC, centralizes... the production and non-judgmental activities in a service hub. This allows onshore teams to make risk-reward decisions...
of retail banking / small business lending businesses. The individual will use these skills in the development of Fraud Risk... Models and Fraud Risk Analytics for Retail Portfolios including cards, personal loans and digital. Key Responsibilities...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance.... Exceptional research and processing skills with the ability to analyze large data sets, decipher higher risk attributes...
As Process Analyst – Risk & Compliance (Transaction Monitoring), you will be part of a global team of financial crime specialists... and Transaction Review, Due Diligence Research, reviewing prior SAR/CTR filings, and making decisions to close with no risk...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... with the ability to analyze large data sets, decipher higher risk attributes (transactional, geographical, product, customer...
Risk Manager, you would support information security policies, standards, and procedures to secure and protect data. Work... of education 4+ years of Information security experience Experience with ISO27001 (ISMS), ISO31000 (Risk management), HITRUST...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... with the ability to analyze large data sets, decipher higher risk attributes (transactional, geographical, product, customer...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory (PRR) clients within the banking.... Exceptional research and processing skills with the ability to analyze large data sets, decipher higher risk attributes...
Risk Manager, you would support information security policies, standards, and procedures to secure and protect data. Work...), ISO31000 (Risk management), HITRUST CSF, NIST Cybersecurity Framework, SOC Type1/2 Proven auditing skills and the ability...
and professional expertise Good understanding of, and experience with Information Risk Management, IT Security and Compliance.... Job Title Security Consultant-Security Strategy, Risk & Compliance Services Job ID 23226 City / Township / Village...