Search Results: 6,472 vacancies
...assessments to evaluate our current practices, systems, and procedures for compliance with SOC2 and GDPR standards.
Identify gaps and areas of improvement in our existing policies, processes, and controls, and provide recommendations for remediation.
Develop and maintain a...
...Ltd.
Who we are looking for and why
We are looking for a Compliance Analyst to monitor and help identify any suspicious activities... ...who is keen to contribute to our regulatory processes and controls whilst living our philosophy. They support client lifecycle activities...
...Job Description
About this role:
Wells Fargo is seeking a Compliance Specialist
In this role, you will:
Establish, implement... ...Identify and recommend opportunities for process improvement and risk control development
Establish and maintain effective relationships...
...our customers care about.
Overview
A GRC (Governance, Risk Compliance) Analyst is a key member of the Global Security Team supporting... ...compliance to regulations; 3rd party vendor management experience, control testing; awareness and education; and development of policies,...
...deployment of risk management processes and systems, including ERM and Internal Controls over Financial Reporting (ICFR)/Internal Financial Controls (IFC), across the group.
Monitor and report on compliance using compliance tools, ensuring adherence to regulatory requirements....
...Required Qualifications:
~4+ years of Risk Management or Business Controls experience, or equivalent demonstrated through one or a... ...customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical...
...outcomes for our clients around the world!
What is the Global Compliance group responsible for
~ Global Compliance is responsible for administering... ..., involving risk mitigation or identification, development of control monitoring processes or training programs, or compliance testing...
...-day company accounts
Assist with financial planning
Oversee Budget forecasting and cash flow management
Ensure government compliance in all tasks
Qualifications
Bachelor's degree in Accounting or Finance 5+ years experience in the area
Proficiency with current...
...decision making.
. Ensures a strong accounting and operational control environment to safeguard assets, improve operations and... ...results in the form of reports, presentations, etc.
. Ensures compliance with standard and local operating procedures (SOPs and LSOPs)....
...About this role:
Wells Fargo is seeking a Control Management Manager
If you are a seasoned technology risk management professional... ...Analyze security controls, policies, and procedures to ensure compliance with industry standards and best practices.
Collaborate with...
...organization, apply now.
We are currently seeking a Process and Compliance Analyst to join our team in Hyderabad, Telangana (IN-TG), India... ...industries.
Experience in risk assessment, standards and controls, training and communication, and oversight are nice to have....
...Job Description
The Quality Assurance (QA) team is an integral part of the Controls environment within Compliance and is responsible for conducting a continuous analysis against internal procedures and regulatory requirements to ensure quality, completeness and accuracy....
...Description:
We are seeking a dynamic and experienced Financial Controller to join our Salesforce Professional Services Team. The... ...aspects of our projects and ensuring the financial health and compliance of our operations. The ideal candidate will possess strong financial...
...business partner and a finance expert to build an effective and controls environment, a quality-based culture to deliver accurate,... ...outsource service providers on accounting, tax and regulatory compliance.
Identify, setup and maintain effective controls for finance...
...Control Management Associate - SHRP Change & Quality COE
About Wells Fargo India
Wells Fargo India & Philippines (WFIP) enables global... ...and provides oversight and escalation of existing and emerging compliance and operational risk issues
. Effective communicator, both...
...Role: Control Management Specialist - Consumer, Small and Business Banking Controls
Business Control Management: Covers jobs responsible... ...Knowledge and understanding of financial services: regulations, compliance, policies, process, and procedures
Ability to consult, build,...
...worldwide.
Job Description
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and... ...of audit request, Due Diligence responses and compliance controls monitoring.
As a result of continued growth, we have a fantastic...
...Manager Legal & Compliance
Ensure Compliance with Corporate Laws and monitor compliance of other applicable laws to the Company. Skills... ...respect to compliance matters.
Regularly review compliance controls, policies, and procedures to ensure that they legal and...
...the client: PSS has been mandated to hire a Vice President - Compliance for a growing Microfinance company.
Job Purpose
Support... ...plans to manage it.
Assist in developing the yearly compliance controls monitoring plan in line with the organisation goals....
...We are looking for a Compliance Administrator to assist in responding to client due diligence, ongoing monitoring, and/or security risk assessments... ...supporting documentation/evidence
Perform recurring quality control checks and updates on response library and other repositories...
