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* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
language skillsdatabase managementdata sheetsinternal controlstypingtravel logisticscommunication skillsschedulingdraftingfilingbusiness travelmeeting facilitationmanagement skills20+ brands catering to 50+ disease areas! The team of Novartis specialists within Insights & Analytics are on a data and digital transformation journey, using analytics to generate impactful ...
data privacyadverse eventsmarket researchmedical affairsenglish languagequality standardscareer opportunitiescorporate citizenshipdigital transformation1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
businessprofessional conductuk bribery actworkforce managementcode of ethicsproblem solvingownershipcontact centerglobal compliancewhistleblowercode of conductconflict of interestoutboundtimingcampaignscompliance investigationscompliance p1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
businessprofessional conductcode of conductenglishproblem solvingcampaignscompliance program managementbasiccompliance investigationsuk bribery actcontact centertimingwhistleblowercode of ethicsacdconflict of interestoutboundglobal compli* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
salesmarketinginsurancecustomer relationsbankinginformation security awarenessfront officeaudit reportcross sellingprivate bankingrisk managementclient accounts1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
businesscontact centeruk bribery actcode of ethicswhistleblowerbasiccampaignsglobal complianceoutboundtimingproblem solvingcode of conductcompliance program managementenglishownershipacdprofessional conductconflict of interestcompliance1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
businessprofessional conductuk bribery actworkforce managementcode of ethicsproblem solvingownershipcontact centerglobal compliancewhistleblowercode of conductconflict of interestoutboundtimingcampaignscompliance investigationscompliance pDescription One SCM is a key line of defence for Vodafone and as such the Vodafone Procurement Company (VPC) follows the Vodafone s Three lines of defence model for managing ri...
misaccountancyfinance3rd party relationshipsbusiness continuitymachine learningfraud managementinternal auditquality standardsrisk monitoringcompliance managementprocess controlcontrol framework1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
whistleblowercompliance investigationscompliance program managementacdcode of ethicscontact centerconflict of interestprofessional conductcode of conductworkforce managementuk bribery actThe Program Delivery Enablement team is part of the Global Payroll Program Delivery team and is responsible for enabling and delivering results to Payroll stakeholders. Our team is a fun and diverse t...
build strong relationshipssix sigmadata analysislean six sigmainfluence at all levelsuse casesthird party relationshipsdata sharingcost savingOpening - Senior Manager Legal for a leading FMCG, Mumbai/Bangalore - 6-9 years experience in a commercial legal role - Acting as a legal business partner to support functions - Good contract drafting...
contract actdraftinglegal affairsactingconsumer goodslegal systemlegal documentationltdriskmisaccountancycontract draftingfarbusinessfinancesalesAbout Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
code of conductcost savingunit trustsrisk controlmusic makingdue diligencecost optimizationtraining programssystem operationsclient satisfactionfamily partnershipsoptimization strategies* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
unit trustsrisk controlmusic makingdue diligencecost optimizationtraining programssystem operationsclient satisfactionfamily partnershipsoptimization strategiesAbout Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more ...
back office processingbusiness impact analysiscorporate social responsibilityback officemusic makingcross sellingimpact analysisquality standardsinternal controlsbusiness continuityregulatory reporting
* Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our ...
crime prevention through environmental designdata leakageearly warninggroup reportingaudit committeerisk assessmentbanking productsboard of directorsrisk monitoringreview relevant data, assess risk and agree the review scope with relevant stakeholders engage in any other ad-hoc reviews that arise from Global Functions, Business/Support functions or regulators ...
complianceformsadministrative supportanalysisbankingrisk controlreport writingwriting skillsrisk managementoperational riskwork effectively* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
accountsinternal auditaccountingfilingtdssupply chain managementfield worksupply chaindata privacymusic makingaudit planningrisk managementrisk assessment* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
accountsinternal auditaccountingfilingtdssupply chain managementfield worksupply chaindata privacymusic makingaudit planningrisk managementRole Summary State Street uses third parties to support internal processes and in the delivery of certain products and services to clients. The scope of vendors is wide, includ...
underwritingrisk managementfinanceriskreportingcycle time reductionsubject matter expertssubject matter expertiselaw firmsdata privacydue diligencerisk analysissecurity riskproblem solvingtime managementAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
internal auditwriting skillsleadership skillsasset tracingrisk managementrisk advisoryadvisory servicesclient engagementreport writingrisk assessmentproblem solvingJob Title: AML Analyst Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our busi...
right first timedata protection actrisk management frameworkstrong communication skillsclient contactrisk managementproblem solvingoperational riskconsumer banking1. Manage all customer interactions as rostered within parameters 2. Demonstrate ownership on calls when contacted by customer 3. Respond to all customers in appropriate tone and language 4. Offer a s...
global complianceproblem solvingcode of conductuk bribery actcode of ethicscompliance program managementprofessional conductconflict of interestcontact centerantibriberyThe Program Delivery Enablement team is part of the Global Payroll Program Delivery team and is responsible for enabling and delivering results to Payroll stakeholders. Our team is a fun and diverse t...
build strong relationshipssix sigmadata analysislean six sigmainfluence at all levelsuse casesthird party relationshipsdata sharingcost saving* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
code of conductcost savingunit trustsrisk controldue diligencecost optimizationtraining programssystem operationsclient satisfactionoptimization strategiesregulatory requirements* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
code of conductcost savingunit trustsrisk controlmusic makingdue diligencecost optimizationtraining programssystem operationsclient satisfaction* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
qualityquality controlstaff trainingtrade serviceslead generationcash managementproblem solvingservice qualityservice deliverybanking productsoperational riskJob summary The Red Hat Legal team is looking for a talented individual to join our new Global Legal and Compliance Center of Excellence (CoE) as a Compliance Specialist in Delhi, ...
analysisproblem solvingformsadministrative supportwriting skillsglobal complianceregulatory compliancecompliance procedurescompliancehybrid cloudsoftware solutionssystem integratorsDescription Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Leve...
insurancequalitydata analyticscode of ethicsgenerally accepted accounting principlesbusiness communication skillsprivate sectorexternal auditsalescertified fraud examinercost effectivemiscustomer relationsBack-office operationsare the portions of the company composed of non-client-facing functions and personnel. Very generally, this includes things like administration ...
corporate actionsstatefinancial promotionsback officeeuroclearmiddle officeregulatory compliancegmisecurities lendingprime brokerageglobal custodyregulatory examinationscollateral managementcompliance advisoryregulatoryanti-briberycomplBack-office operationsare the portions of the company composed of non-client-facing functions and personnel. Very generally, this includes things like administration ...
corporate actionsstatefinancial promotionsback officeeuroclearmiddle officeregulatory compliancegmisecurities lendingprime brokerageglobal custodyregulatory examinationscollateral managementcompliance advisoryregulatoryanti-briberycomplBack-office operationsare the portions of the company composed of non-client-facing functions and personnel. Very generally, this includes things like administration ...
corporate actionsstatefinancial promotionsback officeeuroclearmiddle officeregulatory compliancegmisecurities lendingprime brokerageglobal custodyregulatory examinationscollateral managementcompliance advisoryregulatoryanti-briberycompl
Back-office operationsare the portions of the company composed of non-client-facing functions and personnel. Very generally, this includes things like administration ...
corporate actionsstatefinancial promotionsback officeeuroclearmiddle officeregulatory compliancegmisecurities lendingprime brokerageglobal custodyregulatory examinationscollateral managementcompliance advisoryregulatoryanti-briberycomplBack-office operationsare the portions of the company composed of non-client-facing functions and personnel. Very generally, this includes things like administration ...
corporate actionsstatefinancial promotionsback officeeuroclearmiddle officeregulatory compliancegmisecurities lendingprime brokerageglobal custodyregulatory examinationscollateral managementcompliance advisoryregulatoryanti-briberycomplBack-office operationsare the portions of the company composed of non-client-facing functions and personnel. Very generally, this includes things like administration ...
corporate actionsstatefinancial promotionsback officeeuroclearmiddle officeregulatory compliancegmisecurities lendingprime brokerageglobal custodyregulatory examinationscollateral managementcompliance advisoryregulatoryanti-briberycomplBack-office operationsare the portions of the company composed of non-client-facing functions and personnel. Very generally, this includes things like administration ...
corporate actionsstatefinancial promotionsback officeeuroclearmiddle officeregulatory compliancegmisecurities lendingprime brokerageglobal custodyregulatory examinationscollateral managementcompliance advisoryregulatoryanti-briberycompl
Position Overview:
What we look for We are interested in hiring a professional who wants to accelerate knowledge and experience and become an expert in FinCrime. If you are a detail-orientated and highly motivat...
anti money launderingsubject matter expertiseproject teamswriting skillsclient liaisonservice deliverychange managementBusiness Function: Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make soun...
marketingbusiness operationsaccountingaccountsadvertisingkey performance indicatorsexternal auditfraud detectionbusiness planningsecurity servicesphysical securityfinancial servicesstatements of work sowDirector - Regulatory Compliance Solution (Anti Bribery Anti-Corruption) In this role, you will be responsible for leading and helping in product build, marketing, and sales pitches for an end...
financeriskreportingbankingcompliancemusic makinglife sciencesdue diligenceprocess auditinternal auditdata analyticsconsumer goods
Requisition ID: 285073 Work Area: Legal Expected Travel: 0 - 10% Career Status: Professional Employment Type: Regul...
financial justificationrisk managementbackground verificationapplication softwareautomotive locksmithingAbout the role The FSGC Assistant Manager, Business Process SOX Compliance will have below high-level roles and responsibilities: Central team to design and implement SOX/ICOFR co...
bias for actionprocess flowmusic makinginternal auditsox complianceaudit planningcontrol designrisk managementinternal controlbusiness processbusiness controlbusiness analysissenior managementcontrol frameworkLead Analyst Global Compliance About RMS Risk Management Services (RMS) functions with all parts of business within EY to help our people meet global and local comp...
sqljavadeliveryreportingmentoringsubject matter expertisepower bired flagsworld checkdue diligenceteam buildingservice linesrisk managementteam managementglobal deliverysenior managementThe opening is for an expert level auditor to work on issues involving anti-corruption and privacy worldwide; specifically, the Foreign Corrupt Practices Act, U.K. Bribery Act, General Data Protection...
accountscompliancefinancial statementsaccountingdata miningms outlookaudit reportsdata analyticslegal adviceinternal auditdata privacyAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
asset tracingwriting skillsrisk assessmentstrong interpersonal skillsrisk advisoryproblem solvingcustomer relationsreport writinginternal auditcertified fraud examinerdeliveryrisk managementsalessapsqlExecutive, Legal What this job involves: Assisting thelegal and compliance team in carrying out applicable labour compliances for all JLL entities, to mention few, note b...
legislative relationsequal employment opportunityfinding opportunitiesemailselection processglobal complianceaffirmative actionincident managementinternal compliancecompliance monitoringcompliance controllabourdata privacycontrol frameworkWe invite you to bring your expertise in compliance into play as you will support the Regional Compliance Managers across Ramboll globally, with key integrity and compliance tasks. To succeed in this ...
isorisk managementurban designsetanalytical skillsdata monitoringfcpaglobal complianceproject riskfacility managementfitdue diligenceuk bribery actriskcommunication skillsRoles and Responsibilities Position Purpose Implementing Code of Conduct key requirements, policies and local regulations by taking into account the specificities and regulat...
customer relationsinsurancequalitysalesmiscode of conductmusic makingservice levelrobust controlrisk assessmentprofessional ethicsinternational bankingregulatory requirementssetdotriskstpigiftsethicsbanking© 2019 Hireejobs All Rights Reserved