, control leaders, Legal, Compliance, Risk, Internal Audit and Training, so that efforts are aligned with strategy...Job Scope: The Client Remediation – Business Analyst, accomplishes results through the management of professional...
Analysis and Risk Management. Inventory Management. Supplier Performance Monitoring. Compliance and Ethical Standards. Cost...Functional Responsibilities The Commodity Analyst will have ownership and accountability for the following functional...
Job Description: Job Title: Regulatory Filtering Analyst Corporate Title: Associate Location: Bangalore, India... Role Description Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official...
Job Description: Job Title: Regulatory Filtering Analyst, NCT Location: Bangalore, India Role... Description Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the...
will be responsible for overseeing our privacy program, performing risk assessments, and driving compliance initiatives... and Compliance Contribute to the continuous improvement of the Information Security risk management program, compliance initiatives...
Job Category: Senior Analyst Job Description: CONTROLLERS Controllers ensure that the firm meets all the... firm's activities are conducted in compliance with the regulations governing transactions in the financial markets...
We are seeking a highly motivated Investment Management Analyst to join our Private High Grade (PHG) team...-closing. Due Diligence: Perform pre-deal due diligence to assess risk and investment potential. Surveillance and Reporting...
as requested by senior management to assess the impact of macro events. Client request/ Compliances: Ensure compliance...We are seeking a highly motivated Investment Management Analyst to join our Asset Based Finance (ABF) team within the...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders PO, EL, Wealth... audit documents as per SDLC. Lead a team of Developers/Senior Developers and guide them in various activities...
of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate... of best-in-class Risk programs, policies and practices for Risk Management. Reviews institutional or retail analytics and Models...
Market Surveillance Compliance Program – Senior Associate Location: Bengaluru (Bangalore), India Time Type: Full... we are looking for We are seeking a Senior Associate to join our team of market surveillance specialists within the Financial Crimes Compliance (FCC...
internal controls. Ensure controls & compliance with prevailing policies & procedures such as SOX, Process Risk Self.../Segment Controllers Pursue continuous improvement in execution, lead intelligent automation and monitor compliance...
reconciling items for proactive mitigation of balance sheet risk Responsible for performing Operational Accounting, review... automation and monitor compliance with management policies. Responsible for improving control environment by ensuring...
internal controls. Ensure controls & compliance with prevailing policies & procedures such as SOX, Process Risk Self.../Segment Controllers Pursue continuous improvement in execution, lead intelligent automation and monitor compliance...
-compliance issues. Analyze data and trends to identify potential risk areas and opportunities for process improvement. Prepare... enhancements. Assess compliance with relevant regulations, internal policies, and procedures, identifying and reporting any non...
Senior Audit Consultant – SOX & SAP Risk Controls About GlobalFoundries GlobalFoundries is a leading full-service... compliance, business process controls, IT automated controls (ITACs), and SAP S/4HANA risk and controls. This role involves...
with regional PRG teams and Compliance Information Technology (IT) and acting as Product Owner for various work items as part of the... with Regulatory Reporting Risk Type Team for various items including reviewing training materials, collating feedback...
- to end contracts evaluation for risk, compliance, and security evaluations and expectations. Report on compliance results... and results to senior leadership Understanding of process design and compliance terminology Ability to write and speak clearly...
level in India is extremely complex and dynamic. We provide assistance in identifying risk areas and sustainable planning... opportunities for indirect taxes throughout the tax life cycle, helping clients meet compliance obligations and business goals...
, preparing cash flow model and peer analysis. · Write credit reviews/analysis for recommendation to Risk team and Senior... Management approval in liaison with Legal, Compliance, Treasury and Risk teams. · Post approval, engaging in loan documentation...