...Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team... ...Monitoring and Case Investigation process providing services to global banks.
Responsibilities
You will be responsible...
...-functional teams, including delivery teams composed of data scientists... ...identify potential risks and issues, and devise mitigation... ...budgets.- Regularly update senior management and stakeholders on project... ..., particularly within the compliance domain of the banking or financial...
Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob DescriptionTechnical:- Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI,...
...industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the... ...and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team...
...customer satisfaction through ownership of operational relationships, managing risks, and driving SLA delivery. The role leads teams and solves complex issues, contributing to strategic growth and seamless service delivery. The role proactively manages issues that could impact...
...Job Description
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring team responsible... ...other control-related function in the financial services firm, regulatory organization, or legal/consulting...
...team offer expert consultancy, bespoke services, tailored training and unique solutions... ....
About the Role:
The Service Delivery Manager (SDM) works in collaboration with the Account... ...well informed on progress, issues and risks.
Work closely with offshore...
...Regulatory complaints support to compliance team as per procedure... ...Handling end-to-end Vendor Management & Onboarding requests as per... ...requester
Perform Vendor Risk Assessment to assess the criticality... ...working in the financial services/banking industry
~ Background...
...Reporting to: Director NOC Service Delivery Location: India (Chandigarh & Noida)
Work Model... ...JOB OVERVIEW:
The Service Delivery Manager is responsible for managing the activities... ...resolution as required.
• Ensuring that risks are identified, communicated, and...
...Overview
The Service Delivery Manager plays a crucial role in ensuring the smooth delivery of services to clients. They oversee the implementation... ...evaluations of service delivery teams
Ensure compliance with service level agreements
Contribute to the development...
...Description • Manage GES team through effective... ..., including direct reports to service partners with a spirit of... ...standardize processes and service delivery through technology and... ...service, save on cost and mitigate risks. Use powerful techniques such...
...Crime Operations - Advanced Analyst
The Compliance team at EY GDS partners with other EY... ...compliance programs.
Financial crime risks relating to anti-money laundering (AML),... ...Opportunity
As a part of our Global Managed Services Delivery team, you will be working with...
...Financial Crime Operations – Senior
The Compliance team at EY GDS partners with other EY... ...compliance programs.
Financial crime risks relating to anti-money laundering (AML),... ...Opportunity
As a part of our Global Managed Services Delivery team, you will be working with...
...Oversee governancerelated activities ensuring compliance with established processes and procedures... ...and procedures related to governance risk audit and compliance.
Ensure policies... ...compliance risk and governance activities for management and relevant stakeholders.
Maintain...
...are looking for an experienced leader for the role of Senior Manager Service Delivery as part of our Service Delivery team to manage a wide range of... ...and productivity of procedures and people.
Apply change, risk and resource management principles when needed.
Develop strong...
...Assist and Recommend measures to ensure compliance with ISO 27001 or any such best practices... ...27001 certification by identification of risks and implementation of appropriate controls... ...submit periodical security reports like patch management report, antivirus / anti-spam report, IPS...
....- Minimum of 4 years hands on work experience in any area of Infrastructure Operations, Network Operations, Service Desk. - Experience in Project/Program Management in relevant areas like Service Desk, Infrastructure Planning, Network Planning.- Specific experience of onshore...
...Risk & Compliance Analyst
Are you looking for a challenging job in a buzzing and fun working... ...customers and colleagues with secure services? Is your internal drive to design, implement... ...in information security, risk management, compliance and governance, you will act...
...yourself, and a better working world for all.
EY IRELAND RISK MANAGEMENT MANAGER – GDS
Context
Management of risk is fundamental to the successful delivery of EY Ireland [EYI or the Firm] services to our clients and the maintenance of our reputation. EYI’s Risk...
...Position: Risk and Compliance (ISMS) (Strong individual contributor with solid internal audit experience on cloud)
Location: Gurgaon/NOIDA/Bangalore
Desired experience: 2-4 years
Job description:
~2-4 years of experience in auditing as per ISO 27001/ SOC 1/SOC...
...Job Description: Manager, Service Delivery Manager, India
Job Title Manager, Service Delivery,
India Report to Director, Service Delivery,
India
Department Service Delivery Unit Location Bangalore, India
Purpose of the Position:
In this pivotal role...
...is proud to provide innovative financial services and guidance to the world’s most successful... ...position within the Global Infrastructure Risk and Control team, supporting the governance... ...feedback to improve it.
Help you manager in identifying and managing risks related...
...Start-ups to launch their own banking services or financial products, such as issuance... ...highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your... ...departments to create and execute risk management plans that match our goals and follow regulations...
...a highly skilled and experienced Project Manager to join our organization. As a Project Manager... ...to completion, ensuring successful delivery within scope, budget, and timeline. You will... ...thorough project feasibility assessments, risk analysis, and cost estimation.- Develop comprehensive...
...Service & Problem Management Technical Delivery Manager
Job Req ID: 32501
Posting Date: 22 Apr 2024
Function: Software Engineering
Unit: Networks... ...governance and controls to monitor and manage consumption and compliance with security and other standards.
Implement and...
...Skill required: Risk & Compliance - Operational Audit & Compliance
Designation: Associate... ...Accenture is a global professional services company with leading capabilities in digital... ...controls to mitigate risks and help service delivery team prepare for upcoming client /...
...magazines to conferences and electronic services.
The Information Security team... ...confidentiality, integrity and availability risks that they are exposed to are clearly understood and appropriately managed.
The Cyber Risk and Compliance Analyst is a member of the...
...required: Audit - Operational Audit & Compliance
Designation: Management Level - Senior Analyst
Job... ...Accenture is a global professional services company with leading capabilities in... ...You will be aligned with our Risk and Compliance vertical and help us...
...internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
They conduct... ...audits adhering to environmental standards
The compliance risk manager role involves the safety of employees and businesses as well....
...Analyst - GBS Risk Compliance and Assurance
Job Req ID: 30177
Posting Date: 2 May 2024... ...Unit: Finance, Strategy & Business Services
Location:
Building No 14 Sector 2... ...risk assessment, policies, procedures and management information.
# Supports a programme of...