Regulatory compliance Engage and coordinate with internal and external stakeholders to ensure Control Risks remains.... Engage with Control Risks teams both in China and across the world to ensure projects are in line with Control Risks...
Control Risks remains compliant with relevant regulations. Work with other team members to execute a government affairs... in accordance with CRMT standards. Engage with Control Risks teams both in China and across the world to ensure projects...
Risk Event Reporting, Risk and Control Self-Assessment (RCSA), Key Risk Indicators (KRI), and Scenario Assessment... (SA), to effectively identify and assess key operational risks within business and support units. Provide Risk Advisory: Offer risk advice...
Risk Event Reporting, Risk and Control Self-Assessment (RCSA), Key Risk Indicators (KRI), and Scenario Assessment... (SA), to effectively identify and assess key operational risks within business and support units. Provide Risk Advisory: Offer risk advice...
Risk Event Reporting, Risk and Control Self-Assessment (RCSA), Key Risk Indicators (KRI), and Scenario Assessment... (SA), to effectively identify and assess key operational risks within business and support units. Provide Risk Advisory: Offer risk advice...
and effectiveness of controls across business lines in China, identify control coverage gaps, and communicate results to senior leaders... communication of results and impacts. Assess control environments to verify control design and implementation and to determine...
, Risks & Controls Identification/Assessment, Issues & Control Deficiencies and Control Governance & Reporting.... risk testing. In this role, you will operate in the first line of defence, leading risk-based technology control testing...
transparent risk reporting to management, regulators and other internal units identify, evaluate and mitigate risks, proactively..., maintaining an independent role in the oversight of operational risks, change processes and remediation programs. Your expertise...
alignment with the firm's highest risks. You will be responsible for assessing the control environment, identifying gaps..., identify control points and dependencies, and align scope with risk assessments and regulatory obligations. Evaluate control...
Principal Responsibilities Facilitate timely completion of Risk Control Self-Assessment within CBG for identifying... issues to unit management/ RMG. Enhance awareness of operational risk and control including briefings and sharing...
Principal Responsibilities Facilitate timely completion of Risk Control Self-Assessment within CBG for identifying... issues to unit management/ RMG. Enhance awareness of operational risk and control including briefings and sharing...
Principal Responsibilities Facilitate timely completion of Risk Control Self-Assessment within CBG for identifying... issues to unit management/ RMG. Enhance awareness of operational risk and control including briefings and sharing...
: Control Design & Expertise, Risks & Controls Identification/Assessment, Issues & Control Deficiencies and Control Governance...Job Category: Control Officers Job Description: Job responsibilities Manage control-related activities, including...
deficiencies and business risks in major processes, especially for those relating to internal control effectiveness... will be supporting process owners throughout ALCH to maintain and in some cases (re)design the internal control framework. The Internal...
and risks, internal control results and status of action plan implementation to the local Management, Internal Control Testing... for Demand to Cash process. Establish and enhance a monitoring system that addresses key internal control risks for Demand...
translation and peer review between English and Chinese for the localisation of Control Risks’ online risk monitoring platform... and localisation of other Control Risks consulting services and products Accomplish other tasks assigned by the supervisor...
and responsibilities Provide translation and peer review between English and Chinese for the localisation of Control Risks' online risk... development and localisation of other Control Risks consulting services and products Accomplish other tasks assigned by the...
professional experience Benefits Control Risks offers a competitively positioned compensation and benefits package... individuals based on company and individual performance. Control Risks supports hybrid working arrangements, wherever...
with colleagues across Control Risks to address client queries People Management Manage a team of researchers or senior... in greater China Benefits Control Risks offers a competitively positioned compensation and benefits package...
Preferred Demonstrated professional experience Benefits: Control Risks offers a competitively positioned compensation... that incentivises, and rewards individuals based on company and individual performance. Control Risks supports hybrid working...