and presentations to drive actions and improvements Overseeing and reporting change management risks to demonstrate compliance... with Group Policies Reviewing and embedding control enhancements to meet regulatory and Group requirements Supporting GDPR...
-critical risk management, supporting Wise's efforts to proactively identify, measure, and mitigate financial crime risks.... As financial crime risks become increasingly complex and data-driven, we're looking for a quantitative expert who can combine deep...
; Conduct thematic and deep-dive reviews across the risk universe (as required) to provide assurance that Group-level risks... such as the Risk & Control Self-assessment Process, and Emerging Risk process. Provide advice and guidance on changes...
Chevron is accepting online applications for the position Risk Control Analyst / Senior Risk Control Analyst through... is available at . Position Summary Overview: The Risk Control Analyst / Senior Risk Control Analyst is part of Corporate Treasury - Credit...
. We're looking to revolutionise the way people manage their finances by putting them in control and promoting financial..., balanced approach to risk management, and making sure managing risks becomes part of each first-line person's day to day work...
and assumptions to identify risks and influence enhancements. Present clear, actionable findings to senior leaders, model owners... modelling, model validation or audit. In-depth understanding of risk and control frameworks. Strong knowledge of multiple...
monitoring, analysis and escalation of risks and risk events. You will also be responsible for the implementation of additional... and actively support the preparation and monitoring of Risk and Control Self-Assessments (“RCSA”) Oversee key control testing...
will be responsible for maintaining HS2-related cost and schedule risk models and supporting programme teams in understanding key risks.... - Strong communication skills and the ability to support managers with risk identification and control. -Must have or be able to obtain BPSS...
. This includes inspecting water tanks, outlets, storage, pipework, and water-system components. Evaluate existing control measures..., water temperatures, maintenance regimes, and system compliance; identify potential risks, defects, and areas of concern (e.g...
and management of Operational Risks, including Fraud Risk and control weaknesses by the First Line & Second Line business and support... Fraud Risk) oversight and challenge for the firm’s front office and support / control functions. MAIN PURPOSE OF THE ROLE...
of the Group's risk and control framework. Assist in identifying and documenting risks and controls across business units.... Maintain and update risk registers, ensuring accuracy and timeliness of data. Help facilitate Risk and Control Self...
. Inquisitive nature, ability to ask right questions and to escalate issues; a risk & control mindset. Excellent communication..., clients, customers and employees up for success. Risk Management helps the firm understand, manage and anticipate risks...
control environment. This will span across our Treasury money movement, FX execution and engineering teams. Drive Change... Through Insight: Identify, measure, and report on operational risks-using your expertise to develop impactful Key Risk...
business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world... risk management, including both transition and physical risks. You will bring strong modelling, data, research...
risks, and strengthen relationships across their supply chain. Our Third Party Compliance professionals within EE conduct..., consumer, and economic pressures, our clients are increasingly concerned about the value they get (and risks the face...
') process, specifically for cyber and technology risks, ensuring that RCSA data and MI is up to date and accurate. Control... information security team. Risk assessment: help drive the completion of the quarterly Risk and Control Self-Assessment ('RCSA...
regulatory environment in which they operate to help design effective control frameworks. Supporting the analysis of the... understanding of control frameworks and their practical implementation across various functions and businesses within the IMW sector...
for independently monitoring and assessing all risks in LCH Ltd against the standards set out by the LCH Ltd Board in the Risk... standards for risk management in detail for all enterprise risks (including financial, resilience and corporate risks...
governance of risks, processes, and controls, and for identifying risks inherent in JPMorgan Chase's technology environment... vulnerabilities. You will engage with technology teams to gain a deep understanding of the technology and control environment...
, and monitoring non-financial risks (NFRs) across the Prime Services business, driving a strong control environment, and ensuring... Services business. Execute the Non-Financial Risk Framework: risk identification, control design, assessment, monitoring...