, you will be responsible for managing a team of ~6 risk specialists and risk analyst directly. You will also be leading all process... job responsibilities 1. Provide leadership direction to Risk specialists and Risk analyst in managing day to day activities of bad actor...
scenario work stream. Key Responsibilities Business* Broad awareness and understanding of business model and risk... and climate risk scenarios. Perform review and challenge and when required scenario expansion of key climate and non-climate risk...
Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications... clients transform their compliance function from reactive to proactive through an intelligent compliance operating model...
, risk, finance, and technology. Why join the team? Tool & Technologies: You'll program in Java and model data using Pure...Job Category: Analyst Job Description: What We Do At Goldman Sachs, our Engineers don't just make things...
Job Title: Sr IT QA Analyst Summary The Senior Quality Assurance Engineer will play a critical role in ensuring the..., risk assessment, and continuous improvement of QA processes based on industry best practices. Experience Minimum 5...
(TSE IT) - Senior Analyst, India The Opportunity EY-Parthenon's GDS Transaction Strategy and Execution (TSE) Technology... professionals help clients navigate transaction risk and increase value from the beginning of a deal to its execution. Key...
-oriented Compliance Analyst to become a vital part of our Compliance function in Bangalore. This role is central to the...’s degree in Finance, Law, Business, or a related field. 2-4 years of direct experience in a compliance, AML/KYC, or risk...
Overview: As a Threat Intelligence Analyst, you will be responsible for supporting the threat intelligence function... at StoneX. You will work closely with the Exposure Management Manager and Threat Intelligence Lead Analyst to provide timely...
About the role As an ITSOX analyst, you will be a key member of the ITSOX team, collaborating with Process owners..., PCAOB Auditing Standards, risk and controls standards Experience managing work with tight deadlines and working in a fast...
Job Category: Analyst Job Description: Corporate Treasury lies at the heart of Goldman Sachs, ensuring all the... and managing its risk and being part of the engineering team will expose you to everything that's important and happening the firm...
Job Category: Analyst Job Description: Who We Are Corporate Treasury lies at the heart of Goldman Sachs, ensuring...'s liquidity, managing its risk and compliance with regulations. Our Corporate Treasury Engineering team is a world leader...
efforts, we are seeking a Due Diligence Senior Analyst to join a new center of excellence. This role is pivotal in building... our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger...
Sapiens is on the lookout for a Senior Quality Analyst to become a key player in our Bangalore team. If you're... could be the perfect fit. Location: Bangalore Working Model: Our flexible work arrangement combines both remote and in-office...
in Control Management. You have found the right team As a Control Management Analyst within the Markets team..., and prevent the risk of unauthorized trading access of employees. You will establish and implement ownership, governance...
Job Category: Analyst Job Description: Corporate Treasury lies at the heart of Goldman Sachs, ensuring all the... and managing its risk and being part of the engineering team will expose you to everything that's important and happening the firm...
model by tapping into India's dynamic talent pool. Teams in India work closely with colleagues across North America, Europe... transformative digital experiences for clients worldwide. Job Description Sr. QA Analyst Leads complex testing projects...
Job Description: Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India... reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs...
Job Description: Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India... reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs...
of models presents model risk, which is the potential for adverse consequences from decisions based on incorrect or misused... model outputs and reports. Model risk can lead to financial loss, poor business and strategic decision-making, or damage...
Sapiens is on the lookout for a Senior Business Analyst to become a key player in our Bangalore team. If you're... a seasoned Business Analyst and ready to take your career to new heights with an established, globally successful company...