for the effective documentation of internal audits (reports) with accurate mapping to control points. Point out the non... in vulnerability exploitation and mitigation. • Ensure compliance with industry standards and regulatory requirements. Qualifications...
process-level walkthroughs, control testing, etc., for the identification and assessment of IT risks and controls. Ensure... and remediation actions associated with security control gaps to ensure timely closure. Provide subject matter expertise to teams...
with delivery managers Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards..., policies and practices; report concerns or observations in terms of control weaknesses, compliance breaches and operational...
to our diverse team. About the role: The Digital Risk and Compliance, Sr. Analyst is responsible for managing the global... use and conformity with applicable Takeda governing SOPs and regulatory requirements. Responsible for verifying...
with delivery managers Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards..., policies and practices; report concerns or observations in terms of control weaknesses, compliance breaches and operational...
We are seeking a seasoned Trade Compliance Senior analyst/specialist with 5+ years of specialized experience in trade compliance... activities. This role requires to ensure the effectiveness of policy implementation, development of Control plans, and acting...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...
and operational control. This includes expected data quality monitoring required in the reporting standards for regulatory reporting... / Business analyst / project manager / Product owner Earlier experience in Liquidity risk regulatory reporting (3years...
clearance Internal and External Audit SOX Compliance and adherence to internal control. Qualifications we seek...'s degree preferred. Relevant years of experience as a Business Analyst in the banking or financial services industry...
Job Description Summary State Street’s Alpha Operations team is looking for an analyst in Alpha Data Operations team..., and contingency plans. Client Onboarding Oversee end-to-end onboarding of new clients, ensuring compliance with regulatory...
activities. · To ensure effective management and control of information security, IT and information risk for MUSI by ensuring... remediation & mitigation solutions. · Support Audit & Regulatory liaison and ensure consistent and timely answers to information...
Role Position Title: Senior Cyber Security Analyst . Corporate Title: Analyst Location: Bengaluru Job Profile...: Position details: To ensure effective management and control of Cyber Security, IT and information risk for MUFG EMEA...
departments and SMEs, operating as a senior analyst and programmer to support system development and implementation... (Broadridge Gloss settlement application, TLM/Sentry Collateral management application, Message Automation regulatory application...
with regulatory requirements and industry standards related to access control. Governance Works with HR ITO to plan/ negotiate... Management (CSCP). Knowledge of regulatory requirements and industry standards related to access control. Familiarity with ITIL...
Job Description: The Model/Anlys/Valid Sr Analyst is a seasoned professional role responsible for applying in-depth... monitoring for Non-Regulatory Decision Models in Banking product (e.g., Credit Cards). This role requires integrating subject...
Financial Analyst Goal of function: Please describe the objective and value contribution of the function briefly... is to take accountability for and drive the commercial success of the EMEA region. Purpose and scope The Financial Analyst provides...
and External Audit SOX Compliance and adherence to internal control. Qualifications we seek in you Minimum qualifications... of experience as a Business Analyst in the banking or financial services industry, with a focus on treasury operations. Knowledge...
clearance Internal and External Audit SOX Compliance and adherence to internal control. Qualifications we seek...'s degree preferred. Relevant years of experience as a Business Analyst in the banking or financial services industry...
, accounting principles, and standards •Financial analysis and reporting, taxation, insurance, credit control, accounts payable... and receivable, inventory and costs control, and budgeting and forecasting •Analyzing the organization's revenues, liabilities...
with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due... Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role...