Job Purpose and Impact The Senior Professional, Banking Documentation job develops treasury documentation activities... compliance with relevant regulatory requirements and organizational standards to mitigate emerging risks and impacts...
experience within SOX Compliance/ Risk functions or Internal Controls Advisory or Assurance services/ TOD: Test of Design, TOE...Job Description Job Description: Senior Associate (Contractor), Band 12 Infrastructure & IT Controls Advisory...
, industry-changing realities. For our business, for clients, and for you Job Description: Senior Associate- Company... in collaboration with other members of the Team, assist and support in providing administrative, compliance and regulatory services...
skills. Internal controls, Compliance and Risk Management experience. Attention to detail Familiarity within the media...The purpose of this role is to perform and support the lower risk standard Financial reporting and control activities...
accurate and timely financial reporting, compliance, and operational excellence across P&L, Balance Sheet, and related... processes required each month, quarter and year-end, as well as supervise the execution of lower risk activities...
: Type Number of Years Experience in third-party due diligence, enterprise risk, compliance, or governance roles. (Required) Experience..., Archer, or similar TPRM/GRC tools. (Required) Drafting policies, SOPs, or risk documentation in a legal/compliance...
that provide support to departments such as HR Services, Finance, Corporate Services, Legal and Compliance, Risk and Technology..., investment, compliance, finance, legal, marketing and customer service functions. The broader organisation incorporates...
Team to configure it to DLP system Coordinate incident response: Inform BU manager to escalate to Asia Risk Management... Office / ISSP Common team and local compliance team on incident reporting requirement on potential incidents. To include DLP...
technology, computer science, cybersecurity, risk management, or a related field. 4+ years of experience in risk management, IT... in Risk and Information Systems Control (CRISC) are advantageous but notmandatory. Strong analytical and problem-solving...
support on Application tools. To cover on call support on a team rota basis. Risk & Compliance Ensure all activity fully...
Maximization, Risk Assessment, and Operational efficiency. Gain a comprehensive understanding of business processes and identify... potential risks. Develop audit programs, including detailed test procedures, ensuring adequate risk coverage. Execute...
TECHNOLOGY SERVICES PRIVATE LIMITED Profession (Job Category): Legal, Compliance & Audit Job Schedule: Full time Remote: No... compliance or similar compliances on Internal Financial controls and assessment is recommended. The professional...
. Job Description: Transaction monitoring Analyst (Senior) Financial Crime Operations - Senior The Compliance team at EY GDS partners... and adverse media KYC Remediation Compliance testing and FATCA Financial crime risk assessment reviews Key Responsibilities...
. Job description - Staff/Advanced Analyst Shape the future with confident Financial Crime Operations - Analyst The Compliance team at EY... Responsibilities As a Financial Crime Compliance Advanced Analyst, you will predominantly support the compliance team in the...
Job Category: Associate Job Description: Tax Operations-New Bus & Tax Reg Compliance-Associate-Bengaluru Tax.... The team is responsible for maintaining the integrity of the firm's compliance with reporting authorities around the globe...
We are seeking a seasoned Trade Compliance Senior analyst/specialist with 5+ years of specialized experience in trade compliance..., and best practices to enhance efficiency and reduce compliance risk. Ensure strict adherence to global trade regulations and internal...
Mgmt Analyst Qualifications:Master of Business Administration Years of Experience:3 to 5 years About Accenture..., and financial analysis. As a Client Financial Management Analyst, you might spend your day: Participating in the new business...
Skill required: Client Financial Management - Financial Analysis Designation: Client Financial Mgmt Analyst..., and financial analysis. As a Client Financial Management Analyst, you might spend your day: Participating in the new business...
Mgmt Analyst Qualifications:Master of Business Administration Years of Experience:3 to 5 years About Accenture..., and financial analysis. As a Client Financial Management Analyst, you might spend your day: Participating in the new business...
Mgmt Analyst Qualifications:Master of Business Administration Years of Experience:3 to 5 years About Accenture..., and financial analysis. As a Client Financial Management Analyst, you might spend your day: Participating in the new business...