a third party. Hence, beware of inauthentic and fraudulent job offers or recruitment drives from any individuals or websites...Sapiens is on the lookout for a Senior Quality Analyst to become a key player in our Bangalore team. If you're...
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of third..., Medium & High-risk clients including SEBI & RBI guidelines STRONG Communication skills both WRITTEN and VERBAL to interact...
, and an operating model for third-party applications as per the Technology Controls Framework. You will manage all administration... required as part of the SEAL Information Owner role in Markets for Third Party Trading applications and execute activities that include...
projects and initiatives (i.e. third-party customer support, SWIFT and bank connectivity projects, ERP connectivity etc.) Work... feedback, and influences decisions. Typically, decisions will impact medium-risk issues The Finance Analyst at a Treasury COE...
and research skills and usage of third-party tools. Decent knowledge in Microsoft Excel / word. Degree and AML related... performed by analyst in accordance with Bank policy and escalate true hits to Adverse Findings Complete & review CDD and EDD...
and other financial crime, risk and compliance applications would be preferred. Effective Internet and research skills and usage of third... process Checking screening performed by analyst in accordance with Bank policy and escalate true hits to Adverse Findings...
Control, Quality Control, Third Party Risk Management, Operational Risk Management, Compliance, Internal Audit... Title: Documentation Quality Control Analyst Corporate Title: Analyst Job Profile: Position details: The use...
to release employment offers or conduct recruitment drives via a third party. Hence, beware of inauthentic and fraudulent...Sapiens is on the lookout for a Senior Business Analyst to become a key player in our Bangalore team. If you're...
recruitment drives via a third party. Hence, beware of inauthentic and fraudulent job offers or recruitment drives..., you do so at your own risk. Sapiens shall neither be responsible for honouring or making good the promises made by fraudulent third parties...
program. Third-Party Risk Management Maintain an up-to-date inventory of third-party vendors and their associated risk... profiles Assess and monitor new and existing third-party vendors to ensure they meet security and compliance requirements...
platforms, third-party processors, and internal systems. You’ll be responsible for executing reconciliation processes... Analyst 3 at eBay India, you will ensure the financial integrity of transactions across the eBay marketplace, payments...
documents and point out any deficiencies. Coordinate with third-party KYC service providers. Policy, Reporting & Compliance... of compliance workflows. Coordinate responses to audits and third-party compliance questionnaires. Handle compliance matters...
of personal data entrusted to us. As part of the TPRM process, as a 2LoD control function, GDP is mandated to review third party...Job Description: Job Title: Group Data Privacy (GDP) – Data Privacy Analyst Corporate Title: NCT Location...
Data Analyst or in a similar analytical role within the financial services industry. 3. Familiarity with credit risk... of Bengaluru Job Description / Qualification Experience: 3+ years in assessing credit risk for Lending and supply-chain...
and Ireland . The IC&A Analyst is also a subject matter expert, responsible for advising the Risk team on controls design... If your application is successful, your personal data may be used for a pre-employment screening check by a third party as permitted...
across various related entities, business units, products, and third parties. Monitor open third-party security issues... personalized shopping experiences. With rich first-party data and unparalleled consumer access, it harnesses InMobi's global scale...
, etc.). Coordinate and support legal entities during internal and third-party security audits, ensuring compliance with all security... and compliant. Maintain accurate inventories of assets, third-party vendors, and local processes for audit and security monitoring...
. Approach should be scalable. Liaise with third party technology provider, FIS, to ensure optimal use of technology. Evaluate... in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends...
applications (such as Oracle 11g, Analytics Cloud, Apex) additional third party BI tools knowledge is an added advantage... as a liaison with other divisions such as Finance, Contracts, HR, Legal, Shared Services, Accounts Receivable, Purchasing, and Risk...
, particularly TPRM and technology risk management;Knowledge of other regulatory requirements related to Outsourcing and Third-Party... in conducting due diligence on third-party service providers, focusing on their IT controls and risk management practices. Review...