) Role Summary: The Associate III – Business Analyst (Regulatory Affairs – Publishing) plays a crucial role in supporting..., under guidance from Senior BAs and Regulatory Leads. Key Responsibilities: Business Analysis & Stakeholder Engagement Assist...
professional to join our team as a Fraud and Anti-Bribery & Corruption (ABC) Control analyst. This role is responsible... for identifying, assessing, and mitigating risks related to fraud, bribery, and corruption. The analyst will support the review...
) using historical project load, pipeline outlook, attrition trends and regulatory head-count norms and other parameters... Insights: Analyze trends in attrition, productivity, and skill gaps; deliver actionable reports to senior leadership...
analyst reports, profit and loss, balance sheets, and regulatory reports and filings. Ensuring all tax returns, declarations... reports that may include auditor and financial analyst reports, profit and loss, balance sheets, and regulatory reports...
’s shared goals. Your skills and experience Analyst (0-3 years), Senior Analyst (3-7 years) preferably in Banking / Finance... Always adhere to KOP and KPI guidelines and comply with internal policies and audit and regulatory requirements. Assist...
’s shared goals. Your skills and experience Analyst (0-3 years), Senior Analyst (3-7 years) preferably in Banking / Finance... Always adhere to KOP and KPI guidelines and comply with internal policies and audit and regulatory requirements. Assist...
best practices, and meets or exceeds regulatory requirements and guidance. Summary Under general supervision (but works.... Analyst role responsible of a multi-billion dollar counterparty (hedge fund, banks and broker/dealers) and country portfolio...
Job Scope: The Client Remediation – Head Business Analyst, accomplishes results through the management... consistent Issue status communication to senior leaders in supported Lines of Business which includes applicable escalations...
transparency, risk control, and regulatory alignment across Corporate Bank - Lending portfolios. As a Business Analyst on the team... of experience as a Business Analyst, preferably in financial services or regulatory-driven environments. Strong understanding...
, in a collaborative and fast-paced environment We're offering this role at senior analyst level What you'll do We’re... skills, with the ability to operate and influence effectively at a senior level, both internally and externally...
is looking for a senior leader for the Risk Mining team based out of India. The AIT team owns designing and building high performance software..., you will be responsible for managing a team of ~6 risk specialists and risk analyst directly. You will also be leading all process...
details: Purpose of Role: We are seeking a highly skilled and data-driven Senior Financial Crime Analytics Team Lead...-time data streaming applications. Relevant Certifications: Databricks Certified Data Analyst Associate, Databricks...
Bloom Energy is looking for a Senior Audit Analyst/IA Manager to join the Internal Audit team. Reporting to the Senior... Manager, Internal Audit, this role will help execute the company’s Sarbanes-Oxley (SOX) regulatory requirements, assist...
Bloom Energy is seeking an experienced Senior Audit Analyst/Internal Audit Manager to join the Internal Audit team.... Reporting to the Senior Manager, Internal Audit, this role will help execute the company’s IA Operational/Compliance Audit...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
, conformance with regulatory instructions, and ongoing effectiveness of key controls RTG is looking for an Analyst to work...-financial risks, ensuring compliance with regulatory and internal expectations. The group's primary mandate is the independent...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...