in driving our success. The Technical Internal Auditor supports the execution of technical risk management, compliance... methodologies, assisting in risk assessments, and contributing to recommendations that strengthen internal controls and compliance...
, driving immediate and effective resolution of all security incidents. This is a pivotal role where your rapid, analytical... with IT, Engineering, and Security teams to continuously fortify our defenses. You will turn real-time threat data...
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...
with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management... /Associate/ Senior Associate Skill –KYC/AML - Advisory(LOS) – Risk Consulting– Bangalore (Location) – Competency – Fincrime COE...
details: Purpose of Role: We are seeking a highly skilled and data-driven Senior Financial Crime Analytics Team Lead... and Databricks to conduct advanced analytics to enhance our transaction monitoring (TM) and customer risk rating (CRR) capabilities...
to develop innovative analytical solutions that support the business's efforts to increase productivity, reduce risk, lift... and sustainable dashboards and analyses that support our ability to maximise compliance, increase productivity while minimising costs...
and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Director... of automation. To ensure TAT, delivery SLA, and a high level of data accuracy & security. Update and maintain the process documents...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., etc.). Experience: 7-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., etc.). Experience: 7-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4...
resolution, name matching, and adversemedia enrichment. Security, Compliance & Reliability Champion defenseindepth: zerotrust... compliance for global banks and institutions. As we transition from our flagship platform NetReveal to a next-generation SaaS...