) Responsibilities Drive thematic reviews to assess the effectiveness of risk and control environments within the bank Independently... drive and execute reviews focusing on specific areas of risk or control weaknesses identified within the business...
and review the Bank's financial crime control policies and rules and regulations in a timely manner, and revise relevant systems... on money laundering risks before launching new products/businesses and conduct continuous risk assessment and re-examination...
. Support the analysis and assessment of IT risks, conduct risk inspections, and implement risk control measures. Assist... risk management practices. Assist in evaluating IT-related risks of third parties and partner institutions to ensure...
to take into account main operational risks areas Perform a review of the control plan depending on changes in the controlled environment... will be the following Assist the ORM to coordinate and elaborate an independent control plan (level 2.2 control) in order...
and control assessment to ensure relevant risks are identified with proper control being laid down Review policies & procedures... to identify possible compliance/operational risks and provide recommendations to enhance control weaknesses Perform self...
Management Approach (DARMA) which sets out the approach to risk management and the control framework within which risks... with and effectiveness of the risk control environment and overall exposure and risk levels to DAs Monitor top and emerging risks through...
Risk. Its purpose is to make sure HASE understands and is in control of its non-financial risk position. Resilience Risk... -- Resilience Risks, Regulatory Compliance, and Financial Crime Risk) peers, specifically, the ERM Business and Functions aligned...
JPMorganChase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks... and mitigating the risks associated with complex models used for valuation, risk measurement, capital calculation, and decision...
aim to identify material risks, concentrations and tail risks to ensure no surprise. Conduct ad hoc risk scenario analysis... books, follow market movement/activities affecting positions, highlight and discuss risk changes and top risks. Assist...
aim to identify material risks, concentrations and tail risks to ensure no surprise. Conduct ad hoc risk scenario analysis... books, follow market movement/activities affecting positions, highlight and discuss risk changes and top risks. Assist...
requirement and reporting related to other risks on departmental level Handle all sorts of business action plan and strategy... report of the department Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank...
from risk and control management reports Connect and work with stakeholders for example, Operational Risks, Business, Global... Function Control Owners and Risk Stewards to implement enhancements Participate in Ad hoc Projects Requirements...
aim to identify material risks, concentrations and tail risks to ensure no surprise. Conduct ad hoc risk scenario analysis... books, follow market movement/activities affecting positions, highlight and discuss risk changes and top risks. Assist...
communication channels for measuring and escalating technology risk exposure. Evaluate IT Security risks arising from control... Management. The ideal candidate will excel in identifying, managing, and monitoring technology and cyber risks through effective...
communication channels for measuring and escalating technology risk exposure. Evaluate IT Security risks arising from control... Management. The ideal candidate will excel in identifying, managing, and monitoring technology and cyber risks through effective...
and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks.../ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk...
with investment teams and control functions, providing oversight and proactive management of key risks. You will independently assess... initiatives to enhance control, oversight, and monitoring of risks Liaise with business partners, including Investment Directors...
to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card... associations, and members for effective risk control. Provide fraud training to relevant stakeholders as needed. Ensure gross...
, regulation, process, methodology, models and systems related to different risks and regulatory requirements Ability to design... high quality work Maintain up-to-date knowledge of internal auditing/control, processes, risk management methodologies...
in providing advice to the audit stakeholder, as the trusted advisor, on control assurance in the respective areas of markets... in providing audit or advisory support to internal stakeholders within Group Audit, as subject matter expert, on control assurance...