analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients... accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data...
with standards and process set within the ERP Services Delivery model, client policies and procedures as well as Regulatory... in the Change Control process. Conform with and abide by all regulations, policies, work procedures, instruction...
requirements Own and write detailed requirements that capture functional, design, analytics, and control/regulatory features... at least 3 years of digital consumer product development or business analyst experience with track record of delivery of new...
Controls (ITGC) compliance or similar fields. Strong expertise in ITGC policies, risk and control frameworks, and regulatory... and frameworks. Assisting in process evaluations, risk assessments, and control testing. Conducting IT risk assessments...
Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... Align DLP and CASB configurations with organizational compliance frameworks and regulatory requirements. Collaborate...
Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... Align DLP and CASB configurations with organizational compliance frameworks and regulatory requirements. Collaborate...
Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... Align DLP and CASB configurations with organizational compliance frameworks and regulatory requirements. Collaborate...
Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... Align DLP and CASB configurations with organizational compliance frameworks and regulatory requirements. Collaborate...
is to independently assess the firm's internal control structure, including the firm's governance processes and controls, and risk... management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation...
The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring... and reporting control issues with transparency. Qualifications: 0-2 years relevant experience Know-how on analytic tools (SAS...
) 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...