and avoid/mitigate operational risks. Monitor complicated settlement and control exceptions, investigate, and coordinate..., settlement status and trade report for process management Monitor and enhance control processes related to regulatory reporting...
and propose solutions to mitigate potential risks Prepare reports with audit findings and recommendations Perform follow-up... treasury, investment or related functions Independent with analytical mind and strong risk control sense...
towards, prepare and agree on project final account Develop and manage project commercial strategy Effective management of risks.../ arbitration knowledge, familiar with various forms of conditions of contracts, cost control, planning and strategic management...
control etc. Collaborate and communicate with business, operation and other related partners to finalize the solutions... and conclude an workround Manage UAT, defect resolutions and post implementation performance tracking Co-work with risks...
emerging IT risks Conduct IT audit assignments and review IT systems to assess adequacy and effectiveness of internal controls... and systems security Identify and assess risk areas and propose solutions to mitigate potential risks Prepare audit programme...
positions and P&L on a daily basis. Adhere to risk limits set by the risk control team, providing daily updates on risk... accurate booking, processing, and settlement of collateral positions while mitigating operational risks. Conduct all trading...
System Migration projects to ensure credit control parameters are set in the systems to minimize credit risks Perform ad hoc....com. Responsibilities: Handle Business Partner Evaluations and Credit Assessment Reviews based on credit control and BPE policies Manage...
monitoring and implement safeguards for payment and card risks, including mis-transfer of funds, BIN attacks, fraudulent... transactions, card fraud alerts, and other fraud control measures Govern the end-to-end fulfillment process, including campaign...
access for people around the world. Responsibilities Identify, assess, and mitigate risks for listed tokens... by implementing risk control frameworks to ensure project and operational security. Conduct root cause analysis using both on-chain...
is critical for optimizing global logistics, mitigating risks of customs and trade, and driving innovation in complex, multi... Minimum 5 years’ solid logistics, order processing, inventory control and managerial experience gained from sizable...
, monitor the process to reduce overall tax risks. Prepare nternal tax reporting including tax budget, tax forecast, interim... and year-end annual tax reporting Enhance overall tax control of the Group, work with headquarters and regional accounting...
risks to their organizations to inform risk-based strategic choices, prepare to respond to disruption, assess and manage... full-lifecycle enterprise risks, as well as strategize and respond to risks associated with the reliability and protection...
and pricing agreements. Work together with cross-functional teams from engineering, production, and quality control to support..., market trends, and adherence to industry rules. Regularly evaluate the risks associated with sourcing tactics...
About The Business IT Audit & Assurance covers many areas including security and privacy, reputation and control... risks while discovering opportunities to create value. If you want to make an impact by helping clients to prevent...
stakeholders to develop understanding of business processes, risks and controls. Identify potential risks and controls and assist... in developing scope and work programs. Evaluate design and operational effectiveness of internal controls and identify control...
-office risk control and back-office settlement. Ensure daily operations are conducted efficiently and in full compliance... settlement and corporate action handling, so as to enhance operational efficiency and risk control capabilities. Monitor market...
and new initiatives as well as expenditure control Effectively identify, assess and manage IT risks of network projects...
current-state processes and pain-points. Project Management Plan, manage, monitor, and control HR projects with the right... deliverables, identify risks and problems, build mitigation plans and solutions, and support the implementation of changes...
. Description Identify, assess, monitor, and report credit risks, ensuring compliance with the Bank's risk appetite and policies. Conduct... forward‑looking risk assessments and proactively identify emerging risks and early warning signals. Support effective credit...
, explore new ideas, take risks, fail fast, and drive results. While challenges at work are inevitable, the journey promises... for reporting Be responsible for inventory and budget control Perform ad-hoc projects as assigned Knowledge, Skills...