objectives. Proactively highlight audit and compliance issues to the management Skills required: Adaptability to quickly... type, transactional, etc.) Excellent verbal and written communication skills, especially in writing risk assessment, good organizational...
timely completion of profiles and prioritise workload to meet KYC objectives. Proactively highlight audit and compliance... skills, especially in writing risk assessment, good organizational and inter-personal skills. Ability to think from various...
🌟 We're Hiring: Technology Analyst - Operations, Audit, Compliance, Risk Assessment! 🌟 We are looking for a skilled... of experience in technology operations, audit, compliance, or risk management, preferably from offshore. Familiarity...
Management Vendor Risk assessment, Management and monitoring Regulatory audit requirements & compliance such as HIPAA, ISO...Job Category: Information Security Engineer Job Description: Senior Governance, Risk & Compliance Security Analyst...
of Risk Management, Policy Implementation, Quality Assurance, Audit facilitation and relative analytics for the GBM teams. The... motivated and detail-oriented Analyst to join our Contingent Worker Risk Management Program team. This role is critical...
highest ethical standards Job Summary Booking Holdings Financial Services, is looking for a Compliance Business Analyst... Business Analyst will assist in ensuring the systems used to perform Financial Crime Risk Management complies with laws...
highest ethical standards Job Summary Booking Holdings Financial Services, is looking for a Compliance Business Analyst... Business Analyst will assist in ensuring the systems used to perform Financial Crime Risk Management complies with laws...
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...
from the leads. (Domain Examples: BCMS Risk assessment Incident management HITRUST SOC Customer Assurance Awareness activities... and to conduct Risk Assessment. Involve with the leads in customer discussions to clearly identify/document the requirement...
) from a Risk, Finance, Compliance, Operations or Technology perspective. Experience in risk assessment, control evaluation... clearance Internal and External Audit SOX Compliance and adherence to internal control. Qualifications we seek...
or Technology perspective. Experience in risk assessment, control evaluation, and compliance within a banking environment... of Trade, Working Capital Solutions, Liquidity, Payments, Deposits (DDA, Core) from a Risk, Finance, Compliance, Operations...
, Finance, Compliance, Operations or Technology perspective. Experience in risk assessment, control evaluation, and compliance... clearance Internal and External Audit SOX Compliance and adherence to internal control. Qualifications we seek...