...We are recruiting for a newly formed Core Risk Management (Core RM) group, whose... ...Core Enterprise Risk Management (ERM), Reporting & Operations team within Core RM, which... ...SMEs (other technical leads and business analysts) and other RQA teams.
Support the Team...
...Business Finance, Treasury, Tax Regulatory Reporting, Accounting Operations and Corporate... ...is part of the Corporate Consolidation & Control team and will report to the Edinburgh based... ...and New York.
Purpose/Background
An Analyst is required to supplement the team with a...
...role or other open roles.
Moody's is a global integrated risk assessment firm that empowers organizations to make better... ..., employee development programs and view our annual DE&I Report at
The Controls Analyst is an experienced professional capable of assisting with...
...seeking an experienced professional to join our team in the role of AVP-Financial Reporting Risk Oversight
Principal responsibilities
Development and communication of risk and control policies, including on balance sheet reconciliation and substantiation, with training...
...Functional Description:
Within the Global Risk & Compliance organization, the Market Risk... ...design and execute risk measurement and controls across balance sheet management areas,... ...risk management processes.
This role will report to the Manager/Senior Manager, Funding and...
...promotes inclusion and diversity.'
Role is to support the implementation of policy and process to maintain an effective operational risk framework, to underpin strong operational resilience. Providing independent update to relevant stakeholder on emerging trends emanating...
...Manager - Operational Risk Analyst - BFS035705
Genpact (NYSE: G) is a global professional... ...independent testing against essential and key controls in line with UK and Grupo Santander... ...Acting as Senior Support for GRC System and Reporting Platforms. Continuously engage users to...
...Location: Bangalore
Department: Risk Consulting, FRM
About us
KPMG is... ...issues - managing risk, increasing revenues, controlling costs - that organizations, across... ...life actuarial experience with knowledge in reporting - reserving, embedded value, business planning...
...confidentiality, integrity and availability risks that they are exposed to are clearly... ...managed.
The Cyber Risk and Compliance Analyst is a member of the Information Security team... ...reviewing and improving a suitable set of controls to protect our information assets and...
About us Thiess partners with its clients to deliver excellence in open cut and underground mining in Australia, Asia, Africa and the Americas. For more than 80 years, we’ve operated in diverse commodities, geologies, environments and cultures our team comprises industry leaders...
...Deadline: 31 March 2024
Title Insider Risk - Analyst, CDO
Department FIL – Cyber Defence Operations
Location Gurgaon
Reports To Senior Manager - CDO
Level 1
We... ...operates enterprise security services and controls. These are designed to mitigate Cyber and...
Rs 4 - 6 lakhs p.a.
...Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by... ...Organization
· Liaison with competition Fraud Control team for updates and best practice sharing...
...way together.
Overview of the Business:
Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing the... ...months of experience in analytics (24-48 months of experience for Sr. Analyst Req )
. Ability to drive project deliverables to achieve...
Rs 8 - 10 lakhs p.a.
...e. R, Tableau etc.
Timely and accurate reports with an ability to identify financial and... ...Ensures compliance with established internal control procedures by examining records, reports,... .../internal departments to ensure that risks are identified and appropriate course of action...
...About the role:
We are hiring for a Sr. Manager -Financial Reporting & Controls for the India Business.
The Group Financial Controller will... ...Compliance
Preparation / Review of process documentation and Risk Control Matrix (RCM) of all the Group Companies for IFC / ICFR...
...change in a programme or project environment.
The Primary Purpose Of The Role Is To:
Work on IT Audit and related services like control testing (ITGC / SOX) and SOP designing.
Support in reviews of audit processes like IT Audit, ITGC, ISO27001 and SOX audit.
Work...
...About The Team/Project
As a Risk, Compliance and Governance (RCG) ANALYST, you will have an exciting and challenging... ...Risk Management tools like Risk & Control Self Assessment (RCSA) framework,... ...Indicator (KRI), Operational Risk Reporting (ORR) within Bravura.
Define approach...
...Indian business environment.
TempHtmlFile Role & Responsibilities
. Analysts are typically project team members who will be involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS
. Consistently deliver...
...Regulatory Reporting-
Role Description
Role will provide Execution Support to IRR-PRA... ...remediation, data lineage mapping, data controls and process mapping • Cost, time, scope and... ...prioritisation awareness of in scope PRA Risk Types • Review of detailed planned milestones...
...your best professional self.
The opportunity : Analyst-National-TAX-TAX - GCR - Global Compliance & Reporting - Gurgaon
TAX - GCR - Global Compliance & Reporting... ...to operations and workforce management, to reduce risk and drive sustainable value.
EY has competencies...
...This is where you can do your best work. Where your purpose accelerates our mission.
At Baxter, we are building a best-in-class Reporting & Analytics organization (part of Financial Planning & Analysis (FP&A) organization). We are implementing a transformative program...
...Job Title : Third-Party Risk Management (TPRM) Analyst L2
Company : CyberAssure--
Years of Experience... ...vendors to evaluate their security controls, data protection practices, and... ...risk assessments.
5. Monitoring and Reporting:
- Establish and maintain ongoing monitoring...
Lead Point of contact for SWIFT network management in PMO for the Treasury LOB. Manage projects in Treasury, Tax, Stock Services and Insurance. Assist business in creating Business Requirement documentation. Document As-Is processes in committed projects. Prepare comparative...
...change in a programme or project environment.
The primary purpose of the role is to:
Work on IT Audit and related services like control testing (ITGC / SOX) and SOP designing.
Support in reviews of audit processes like IT Audit, ITGC, ISO27001 and SOX audit.
Work...
...role
Business Overview
The Risk & Quantitative Analysis (RQA)... ...business change risk assessments, risk reporting / analysis, leading risk... ...including facilitation of risk and control self-assessments.
Key Responsibilities
As an Analyst/Associate in the RQA Enterprise...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to... ...Conduit and own bank customers frauds
and implementing controls to prevent frauds in bank
a team of fraud risk to ensure...
...Credit Risk Professional
Job Req ID: 28614
Posting Date: 17 Apr 2024
Function:... ...• Conduct and interpret analytics and reporting to support Credit Risk & Fraud Strategy... ...building a wide range of Credit Risk & Fraud controls to manage credit risk exposure to loss...
Rs 2.16 - 2.64 lakhs p.a.
...Quality Control inspector
2
Mech Diploma
Excel, MS word, Email, PPT
Quality analyst, Assurance, Metal, Fabrication, Steel, Sheet Metal
ITI Mechanical... ...that fail to meet quality expectations and report the issue to the concerned department at the...
...a highly skilled and experienced Finance Controller to lead our financial operations. The ideal... ...financial planning & analysis, reporting, compliance, taxation, treasury, and internal... ...checks to identify and mitigate financial risks.
Cash Flow Management:
Monitor and...
...and diversity.'
Key Responsibilities: -
1. Manage Risk Investigation for Controlling Mortality and reduction in Crude Death Rate
- New... ...an awareness.
4. Develops fraud investigation and fraud reporting standards and procedures, monitors compliance, and contributes...