within or outside of the company as well as evolving best practices in compliance control Evaluating the efficiency of controls... and regulations Assess the business's future ventures to identify possible compliance risks Activities related to, AML Key Skills...
with new and upcoming regulatory requirements, directives, expectations and priorities. 30% Control Click here to enter... to Senior Management. Create reporting and recurring MIS on processes related to KYC Operations. Keep control over Health...
ability of planning, managing procurement, scheduling, quality control, coordination of MEP services. Responsibilities: 1... according to the Master Project Schedule. Identify potential risks early and develop alternate site execution strategies...
implementation process, ensuring adherence to best practices, optimizing performance, and managing risks throughout the project... like Jenkins, GitLab CI/CD, AWS CodePipeline, and Code Deploy, experience with revision control source code repositories (Git, SVN...
to enable sophisticated product development, better market infrastructure, implementation of reliable techniques for control... of risks and to help the financial intermediaries to reach geographically distant and diversified markets About the Role...
in Far East operations. This role involves coordinating inspections, managing quality control processes, and mitigating cargo...-related risks to protect Trafigura's commercial interests. The position requires physical attendance at key operational sites...
responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational... and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly...
Market Conduct control environment and mitigate risks by overseeing and supporting the firm’s risk management, internal... into control design prior to implementation of control enhancements Collect data to conduct horizon scanning: emerging risks...
closely with control partners on various technology and strategic projects, and perform a few oversight functions. Key... by identifying opportunities to enhance controls and mitigate risks as well as interacting with internal audit and product risk...
conduct. MCO will promote resiliency and sustainability of the Market Conduct control environment and mitigate risks...Job Description: Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role...
Key activities and responsibilities Risk assessment: Evaluating inherent and residual risks in wholesale banking... adheres to both internal policies and external regulatory requirements, such as those from banking supervisors. Control...
security consulting and perform security assessments of technology systems and processes to identify business risks... Risk and Resilience (CDRR) is part of the Global Technology organization and manages technology related risks on behalf...
security consulting and perform security assessments of technology systems and processes to identify business risks... Risk and Resilience (CDRR) is part of the Global Technology organization and manages technology related risks on behalf...
finding validations by conducting walkthroughs, identify risks and controls, define test plan, and conclude on the test plan... by being proactive and support the team and broader department. Escalate key emerging risks to senior management through the...
findings and outcomes Identify compliance risks and control deficiencies, recommend corrective actions and enhancements based...
function. NFR is responsible for managing several non-financial risks across ISG, including but not limited to Compliance... business stakeholders, as well as the technology groups and 2nd line control functions to understand business needs...
Implement quality control procedures to maintain high standards of construction Monitor and report on project progress... to senior management Identify potential risks and develop mitigation strategies Stay up-to-date with industry trends...
Supervise and coordinate with contractors, subcontractors, and vendors to meet project requirements Implement quality control... procedures to maintain high standards of construction and infrastructure development Identify and mitigate project risks...
Supervise and coordinate with contractors, subcontractors, and vendors to meet project requirements Implement quality control... procedures to maintain high standards of construction and infrastructure development Identify and mitigate project risks...
to identify risks/ opportunities and recommend relevant actions Ensure program risk acceptance criteria are reviewed regularly... or portfolio performance Assist in building strong controls to mitigate risks across all spectrums (Onboarding, Credit, Operations...