& Data Integration Processes Associate Analyst/Analyst, Risk Management This role requires the candidate to execute... Management Service Role Type Associate Analyst/Analyst Competency Independence Assurance Support Group - Family Tree...
& Data Integration Processes Associate Analyst/Analyst, Risk Management This role requires the candidate to execute... Management Service Role Type Associate Analyst/Analyst Competency Independence Assurance Support Group - Family Tree...
. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees..., and perspectives to join our team of industry subject matter experts. The Finance analyst will manage the program will allow...
, legal, risk and compliance, statutory reporting, real estate management, global security, and business continuity processes... Business Analyst Department CE Technology Location Gurgaon Level 4 We’re proud to have been helping our clients build...
potential. Title and Summary Analyst, Finance Business Partner – Core Payments & Consumer Product Overview The Analyst..., investments, and market expansion. The Finance Business Partner (FBP) function manages all aspects of management reporting...
Management Service Role Type Associate Analyst/Analyst Associate Analyst/Analyst, Risk Management This role requires the... to take decisions on new client acceptances and/or continuances. The Opportunity Risk Management Services (RMS) is an internal...
and Information Management (AIM) Citi AIM was established in 2003, and is located across multiple cities in India – Gurugram..., and inform business decisions to improve overall customer experience. Role Description: The Business Analytics Analyst...
Security Analyst you will be responsible for managing third party risk management, assisting the Infosec team in implementing... Performing vendor risk management. Evaluating the security of a product or service provider prior onboarding. Assisting Infosec...
shape. Job overview and responsibilities The Senior Analyst will be a key player in the design of safety data... programs for various reporting data streams and levels within the organization, from front-line users to senior management...
-driven information and risk management services. Within the Services organization, the Advisors & Consulting Services (A&CS... potential. Title and Summary Analyst, Delivery Desk Overview The Services team is a key differentiator for Mastercard...
experimentation, and data-driven information and risk management services. Within the Services organization, the Advisors & Consulting... potential. Title and Summary Sr. Analyst, Delivery Desk Overview The Services team is a key differentiator...
the EY brand and build client trust. Within Information Security we blend risk strategy, digital identity, cyber defense... solutions that provide speed to market and business value. The opportunity The Credential Protection Security Analyst...
Management Service (Independence) Role Type - Associate Analyst Competency - AQIP Associate Analyst, Risk Management... across globe enabling them to take decisions on new client acceptances and/or continuances. The opportunity Risk Management...
). Experience in fraud detection, risk management, or a related field. Familiarity with fraud monitoring tools and transaction..., YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager – Fraud Investigation The...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst – Sanctions Screening As a Sanctions Screening... Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial risks...
Analyzing corporate governance and management credibility PEP (Politically Exposed Person) Screening Perform inherent risk..., YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - AML Transaction Monitoring... As a first line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - KYC In this role.... Manage end to end up-skilling, floor management, escalation resolution management, along with assisting with regular...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
Schedules & Compliance Supporting Regional Finance Managers Regulatory Compliance & Risk Management What you will do Key... closing processes, providing technical accounting guidance. Risk & Compliance Management: Ensure adherence to IFRS, and Local...