services, and expertise in data, technology, and AI. We are inviting applications for the role of Analyst, AML/KYC – Domain... Risk entities in line with defined process and procedure which entails Summarizing findings, facts and information in...
Genpact, standards and execution/management plans Work with the wider security team to implement and monitor cyber security controls... good cyber security at the heart of everything we do Feed into the alliance risk register Who we're...
Balfour Beatty, automotive, all the way through to food and beverage manufacturers. The team offers innovative risk transfer and risk... to company guidelines, underwriting rules and guidelines, regulatory requirements, internal controls and best practice Support...
AXA XLtechniques including risk assessment, scoping, devising and audit approach, controls testing and substantive testing Report.... Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business...
Deloitterange of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate.... Personal independence Regulation and controls are standard practice in our industry and Deloitte is no exception. These...
Deloittein Information Technology. At AIG, technology is at the heart of everything we do, from underwriting risks... to processing claims. The Information Technology (IT) team equips our colleagues with the latest tools to complete their work...
AIGand controls in place to maintain compliance. 2) Proactively manage the EVO product - including Comms, training, risk & reviews... We Are We're a global technology communications company that empowers people and businesses to stay connected and thrive in...
Vodafonerange of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate... and actions Appropriately and effectively monitor the risk profile on the account(s) to which you are aligned and ensure...
Deloittesolutions, drive end-to-end controls, and provide value-add analysis supporting the progress toward the firm's ESG commitments... Reporting & Controller Team to manage end to end controls, consistency, and accountability for Environment, Social...
JPMorgan Chasechallenge of first line of defence on financial crime risk management activities and associated financial crime systems/controls... and support to the MLRO on all financial crime matters. This includes ensuring effective financial crime systems and controls...
Marex, supporting the creation, enhancement and remediation of financial crime systems and controls and optimising financial crime... frameworks to be more efficient and effective through the use of technology and/or sustainable target operating models across the...
MerjeInformation technology E-business Project, Risk and Change management Educational Background: A bachelor’s degree in... following areas: Business strategy Marketing Financial and management controls Leadership and management development...
Quilter. Driving new initiatives within the hard and soft FM services under remit, enhancing services provided by maximizing technology... relocation projects Managing project plans and accurate reporting (i.e. risk, issue and action logs; progress reports...
Rapport Guest Servicesestablishing systems, processes and controls to appropriately manage legal risk within the business manage the operation of the... markets KEY INTERFACES Legal, Risk & Compliance Senior Leadership Team Information Security, Technology Sales...
Fastmarketswhich reflect the business requirements and developing approaches to enable them to be delivered via process changes or technology... solutions Liaising with Risk Finance and Treasury Business Stakeholders to document business outcomes functional specifications...
Capgemini, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients..., that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help...
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