Execute testing of GCIB and CMS key controls covering the end to end transaction lifecycle including on-boarding, credit approval process, financial close, off-boarding controls based on internal and industry standards and guidelines. In this role you will be performing first line control assurance ...
Execute testing of GCIB and CMS key controls covering the end to end transaction lifecycle including on-boarding, credit approval process, financial close, off-boarding controls based on internal and industry standards and guidelines. In this role you will be performing first line control assurance ...
About the Role:Position Title: Control Data Management – Senior AnalystCorporate Title: AnalystLocation: BangaloreMAIN PURPOSE OF THE ROLE:Input and verification of Standard Settlement Instructions for FX, Money Market, CommercialPayments and Loan Products. KEY RESPONSIBILITIES:To ensure completion ...
Position Title: Control Data Management – Senior Analyst. To ensure completion of expected processing by Control Data Management, with accuracy,. Authentication and execution of Non-standard form SSI’s, and all associated controls and checks across various bank platforms and products. Be a represent...
Support the execution and documentation of testing in-scope processes across GCIB first line of defense and Client Management Services in accordance with FLC Procedures- Execute testing of GCIB and CMS key controls covering the end to end transaction lifecycle including on-boarding, credit approval ...
Position Title: Control Data Management – Senior Analyst. To ensure completion of expected processing by Control Data Management, with accuracy,. Authentication and execution of Non-standard form SSI’s, and all associated controls and checks across various bank platforms and products. Be a represent...
Roles and Responsibilities:Support the execution and documentation of testing in-scope processes across GCIB first line of defense and Client Management Services in accordance with FLC ProceduresExecute testing of GCIB and CMS key controls covering the end to end transaction lifecycle including on-b...
Voice Logger/Quality Control Check. ...
Quality Control Management:Develop and implement quality control procedures to ensure products meet regulatory standards and customer requirements. Documentation and Reporting :Ensure accurate and complete documentation of quality control activities, including BMR’s, inspection reports, audit findin...
The Controls Analyst is an experienced professional capable of assisting with the development, execution, and continuous improvement of an integrated Financial & IT Controls program in accordance with Moody’s & departmental standards. Experience in Audits and/or SOX Controls Evaluation. Experience i...
Wells Fargo is seeking a Senior Control Management Specialist. Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area. Provide risk management consulting to support the business in designing and implementing risk ...
Risk & Control Assessments - Review the design adequacy and performance effectiveness (at a high level/light touch) of controls and their corresponding documentation (Desk Top Procedures). The successful individual will have diverse experience of the financial sector in any of the following areas; O...
Assisting end users in risk control self-assessments. ...
Together, we’re on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives.It’s a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and backgrounds.Working here means working with the wo...
Together, were on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives.Its a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and backgrounds.Working here means working with the worl...
The global credit control team works on the management of receivables & cash and management of payables such as claims, and broker commission for the insurance segment. Central cash management processing following Internal audit and Financial Internal Control guidelines. Account reconciliations (Cla...
It will require close collaboration with Control Risks’ team of analysts, consultants and business developers, both in South Asia as well as globally. The successful candidate will play a leading role in delivering and developing Control Risks’ cutting-edge analysis of political, security, operation...
Sr Analyst, IT Quality Control. Quality Control also conducts regular audits and develops and communicates new quality control procedures for the function. Quality Control analyzes and inspects Information Technology products and processes for compliance to internal and external specifications and s...
ICF () is a consultancy firm with offices in the UK, Belgium, the US and worldwide.At ICF, we help governments, public agencies and international institutions solve complex problems and improve the quality of life of people around the world.We offer critical insight and rigorous analytical technique...
The Internal Controls Analyst will support the Americas Region and Shared Services in performing and maintaining a strong internal control environment to ensure timely and accurate financial reporting and safeguarding of company assets. We're Hiring for an Internal Controls Analyst!. Previous experi...
Analyst with data analytics and internal audit/ controls assurance experience. ...
The Business Risk and Control Sr Analyst is a seasoned professional role. Perform the role of a Business Analyst for the Centralized Customer Remediation Team. Ensure appropriate controls are in place and ensure adherence to laid out procedures. Help in the development of more effective controls. ...
Control Risks is working with a key client, a multinational software company, to identify and embed an experienced Intelligence Analyst as part of a global programme. ...
Internal control analytics\",CA,SAP GRC Access Control,CCM implementation,SAP GRC,Celonis,Power BI,GAAP,IFRS,Internal Controls and Risk Analytics,Internal Controls & Audit Analytics,Internal Controls Data Analyst,COSO,SOX,RPA. Help the project manager liaison between management to gather the control...
Financial Control and product control experience in Investment Banking. Model risk control exceptions resolution. Ensure compliance to risk and control guidelines. ...