Job Description Role Title: Senior Insurance Product Specialist Position Summary: This role handles medium... in accordance with client and corporate instructions, to meet regulatory requirements in multiple territories. Prepares...
while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Sr Specialist Advanced... the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau. Direct...
Role Position Title:Data Engineer or Data Visualization Analyst Corporate Title:Senior Analyst Reporting to:Vice... President Job Profile: Position details: Cloud Data Engineer and Data Visualization Specialist with a strong technology...
Job Purpose: The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance export.... Regulatory Compliance Specialist is primarily responsible for reviewing export compliance holds relative to strategic...
you should apply if you have: CA / MBA Finance with 8+ years of experience in a senior compliance, regulatory affairs or advisory role in payments, banking...-functional teams on compliance matters and acting as an internal consultant experience leading regulatory audit management...
) to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies..., Compliance Operating Committee, GCC and MRMC. The Sanctions Model Validation Specialist will be responsible for validating...
, financial crime compliance, and regulatory reporting. The analyst will ensure the organization's adherence to anti-money... to senior management. Present findings to relevant stakeholders, including compliance teams and senior leadership. Collaborate...
Senior Information Security Specialist to lead security risk assessments across cloud environments, third-party vendor.... Familiarity with regulatory and industry compliance frameworks, including ISO27001, SOC 2, GDPR, HIPAA, AI Risk Frameworks (NIST...
business decisions. What you'll do We are looking for a Senior US Payroll Specialist to support compliance with US federal... in ensuring employees are paid accurately, on time, and in compliance with all regulatory requirements. The US payroll function...
and standards. · Good to have familiarity with data governance frameworks (e.g., DAMA DMBOK, DCAM) and regulatory compliance (e.g...Line of Service Advisory Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Senior...
Job Description : Job Title: Senior Specialist - Cloud Security & Defense About the Function: Our Digital... continuous compliance with regulatory standards (e.g., ISO 27001, SOC 2, NIST, CIS). Design and implement automation workflows...
and proactive Senior Information Security Specialist to lead security risk assessments across cloud environments, third-party vendor..., CCSP, CRISC, or AWS Security Specialty. Familiarity with regulatory and industry compliance framework, including SOC 2...
Operations Roles and Responsibilities: The individual will be responsible for overseeing end-to-end compliance.... Seeking a detail-oriented and proactive Tax Operations Specialist/Sr. Specialist to support the accurate and timely execution...
payments and related topics Ensuring strict compliance with all financial policies and regulatory guidelines Understanding...Role Description: The Sr Specialist AP will be involved in verifying and processing invoices for accuracy...
payments and related topics Ensuring strict compliance with all financial policies and regulatory guidelines Understanding...Job Description: The Sr Specialist AP will be involved in verifying and processing invoices for accuracy...
compliance with regulatory standards is crucial. Proficiency in key accounting concepts-such as accruals, amortization... individuals, making sure that senior positions are open to all. TMF India is a Great Place to Work, ISO & ISAE certified...
Management To ensure all control/operating procedure and documentations are properly followed. To ensure compliance... guides and through other routine communication. Governance In the event of serious regulatory breaches, or where risk...
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...'s representatives on a regular basis. Ensure timely and accurate compliance to all statutory requirements. To check if all the...
, delivery of operational and regulatory reports, dashboards, data-driven process automation, and the provision of advanced... and Data Asset Register Maintain documentation and consistency, ensure data accuracy, integrity, and security. Regulatory...
Quality, Governance & Compliance ● Ensure data accuracy, completeness, and consistency in Workday through rigorous data... systems; escalate complex data/system issues in partnership with IT and HR Operations leadership. ● Support compliance...