2 123 jobs - Page 1 of 15 (0.27 seconds)
- 7d ago
This position will be required to provide a highly responsive and professional level of support to Asia Pac Compliance Team in Hong Kong in Investment Compliance Monitoring on Aladdin...
Ernst & Young AG
- 1d ago
IN Karnataka Bangalore Job Purpose. Our compliance professionals at EY have the experience and... Anti Money Laundering (AML) Transaction Monitoring. AML look back management. Quality Assurance Reviews...
- 2d ago
Ensure all documentation and compliance for the orders is completed by the suppliers. Establishing and... Involved in negotiating and agreeing on contracts with vendors and monitoring progress and checking the...
JPMorgan Chase & Co
- 5d ago
Firm wide Oversight and Controls Oversight & Control Data Analytics and Reporting (Senior Analyst... . years financial services industry experience, preferably in the Controls, Compliance, Audit or Risk...
St. Jude Medical, LLC.
- 7d ago
Primary Job Function. Senior systems programmer analyst to support Legal and OEC applications and... Responsible for compliance with applicable Corporate and Divisional Policies and procedures. Serve as...
- 1d ago
We are a leader in both. As a Senior Associate, SQL Administration, you will be responsible for... Proficient with SQL server profiler for monitoring and troubleshooting database activity and performance...
- 10d ago
To be recognized as a GTRF senior leader with an ability to display in depth knowledge and understand... Operational Effectiveness & Control. Ensure compliance monitoring is in place in accordance with HSBC...
- 2d ago
Mortgage compliance certification, especially relating to FDCPA, FCRA, FSS. Competencies. Technical... Industries TypeBanking. Financial Services. Broking Role Manager. Senior Manager Skills Operational Risk...
HCL Technologies Limited
Chennai, Tamil Nadu +3 locations
- 6d ago
Mandatory Skills. Working Knowledge on z OS Administration. Working knowledge on monitoring and... 2.). Prepare reports periodically for the CoE review with the Senior Management. Share reports...
- 20h ago
The team works with Compliance officers across all divisions of the firm, Compliance Senior Management... Monitoring the efficiency and effectiveness of surveillance controls that have been implemented...
- 2h ago
Monthly Monitoring control and IT Operational Testing process owner oReviews scope with IT Teams... Preferred. Knowledge of COBIT5, UCF or other compliance frameworks. Work experience in the areas of...
Royal Bank of Scotland
- 22h ago
Functions that are primarily reliant on good quality client and reference data for compliance with... You're Responsibilities. As a Senior Analyst, you will. Business Analysis. Work in projects as a part of...
- 14d ago
Monitoring involvesassessing design and operational effectiveness for SOX compliance purposes. Thisrole... Strong governance mentality. Ability to engage with seniorstakeholders and effective liaison with...