those risks. Perform technical security control assessments and contribute to ensuring our key systems meet security standards... for their projects and systems, making sense of controls (technical, procedural, physical) and risks. Conduct cyber risk assessments...
to uncover hidden patterns and predict emerging risks. This will enable decision-makers to prioritise actions that align... with multiple joins and optimising skills Familiarity with version control systems, preferably Git. Understanding of software...
that risks are identified, assessed, managed, and reported in a timely manner. Collaborate and work closely with global teams.... Preference will be given to candidates with a background in compliance, risk management, quality control, internal audit...
At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving..., escalating risks and issues as appropriate, to drive operational efficiencies and improved controls GL/vendor/customer ledger...
identifying and mitigating risks, safeguarding sensitive data, ensuring compliance, and responding to security incidents, the team... of AI and ML systems Build security control framework and generic reference architectures for GenAI applications. Assist...
, reputation and background risks. The position is apt for people who: Are inclined towards desktop research by using multiple... Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines...
, assumptions, risks, issues, system architectures and process development Undertaking consultancy assignments and providing... of configuration change control. Identify new techniques to drive the CM initiative and stay current with the industry standards...
. Track compliance metrics and highlight deviations, risks, or process gaps to leadership. 3. Data Management & Stakeholder... leadership-ready reports and insights, enabling data-backed decision-making. Ensure data integrity, version control...
teams. Anticipate operational, compliance, and delivery risks through forward-looking analysis and lead corrective... noiseless, zero-surprise operations by strengthening governance, control frameworks, performance reviews, and continuous...
requirements by evaluating business strategies and conducting system security vulnerability and risk analyses b. Identify risks..., Internal stakeholders & external customers experience, CSAT, educating and suggesting right control to the customers. 2...
, dashboards, variance analysis, KPIs, and executive summaries. Analyze financial/operational data, highlight trends, risks..., and internal control teams. Prepare audit working papers, schedules, and documentation and ensure timely resolution of audit...
controls and business processes to identify risks, improve operational efficiencies, and suggest control enhancements...
Provide recommendations for process improvement in order to mitigate associated risks, to ensure compliance, adequacy... in practical implementation of recommendation to improve operational efficiencies and overall control posture for the organization...
a crucial role in ensuring compliance with information security standards, identifying risks, and recommending actionable... and Mitigation: • Evaluate third-party risks and recommend practical measures to mitigate identified risks. • Collaborate...
operational risk knowledge/ experience including design of effective control processes, development of test requirements... and/or testing controls for effectiveness. Responsibilities Create high quality process and control design documentation...
responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
Provide recommendations for process improvement in order to mitigate associated risks, to ensure compliance, adequacy... in practical implementation of recommendation to improve operational efficiencies and overall control posture for the organization...
and Finance community as key participants in the process. Proactively identify risks and opportunities throughout the regional... scheduling and inventory control of the assigned product groups Ensure the supply of materials meet all requirements and minimum...
for mobile apps using modern tools and best practices. ● Write, optimise, and version-control automated scripts to increase... regulations, secure storage practices). ● Flag risks early and collaborate to mitigate them before release. Hard Skills...
errors, inefficiencies, or risks and take ownership of driving them to resolution Actively contribute to continuous... improvement initiatives, including process standardization, documentation, and control enhancement Partner with HR Technology...