Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... with Information Governance and Risk teams to ensure consistent application of data classification and retention policies...
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...
), PaPM, Sustainability Control Tower (SCT), Data Warehouse Cloud (DWC) and others. We co-develop the SAP PaPM application... transparency and control, and create a better basis for decision-making. We are a global, diverse, and inspiring team and offer the...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
Job Title: Data Analyst (Python +Pyspark) About Us “Capco, a Wipro company, is a global technology and management... We believe that diversity of people and perspective gives us a competitive advantage. Job Description: Role: Data Analyst...
and Data Analyst duties will be required for this role to assemble and maintain Reports for KPIs, Audits and other Strategic... documentation, including status reports, project plans, and risk assessments. Ensure compliance with project governance and quality...
Skills Required: Investigation, Fraud Detection, Fraud Investigation, Fraud Analyst, Internal Audit, Monitoring, Risk... and continually improved AC and ACCI initiatives. Identify compliance risks by measuring actual Financial Control processes...
design and configuration/ customization of ServiceNow IRM Platform Work in capacity of ServiceNow IRM Business Analyst... with information security standards and frameworks such as ISO/IEC 27001 and NIST Certifications such as Certified in Risk...
to work protected. They empower more than 40,000 customers to help mitigate risk and manage complexities across a threat... and calculations across reports. Participate in code reviews and maintain version control for BI development projects. Stay current...