and control inventories including Products, Processes, Legal Entity, Risks, and Controls - Drive execution of issue, incident..., has access to affordable, convenient, and secure products and services to take control of their financial lives...
as required, including threat management, trend analysis and control design and operating effectiveness reviews. - Identify and Assess... technology related risks, including potential system failures, reliability and interoperability issues, obsolescence...
US. You will provide independent, objective assurance over the Group's internal control framework and assists business line management... by bringing a detailed, disciplined approach to the evaluation and improvement of the effectiveness of risk management, control...
, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create..., identifying potential risks, developing mitigation strategies, and ensuring adherence to banking regulations and compliance...
relevant to the Risk and Compliance agenda. Requirements Experience - Experience of implementing global control frameworks...
. What you'll do: Enforce cybersecurity Process Risk and Control frameworks that are rationalized against applicable laws... and standards. Perform cybersecurity risk assessments and maturity assessments. Conduct control readiness assessments to evaluate...
as required, including threat management, trend analysis and control design and operating effectiveness reviews. - Further mature risk...
, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create...
of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution... and new activity analysis, valuation control and product P&L and balance sheet reporting. **Responsibilities**: - Develop...
**Responsibilities**: - Assurance strengthened control environment implementing right controls, assess risks and being... as required. **Experience in Finance, Control and Governance** - **Job Family Group**: Finance - **Job Family**: Financial Planning...
. - Understand critical processes, identify risks, test feasibility, and document system design specs. - Develop control... to plant's various control systems.Key Responsibilities- Provide electrical, controls engineering and equipment expertise...
The balance sheet/ general ledger control is one of the key functions under SMB&IC Enterprise Reconciliations... for assisting in the proactive management of operating risk and remediation of control issues. This requires coordination...
consistency and depth of coverage and to identify issues of interest to Control Risks' clients. - Monitor regional risk ratings...
reviews and quality control, as well as training and mentoring Team leadership and line management Manage a group of direct... and Spanish Ability to identify risk-relevant information and contextualize those risks #J--Ljbffr...
A global risk management consultancy is seeking an experienced Associate Director in Mexico City to lead investigative projects and manage a growing team. The role includes conducting sophisticated research, maintaining client relationship...
y supervisión que pueden incluir el riesgo operativo de tecnología, por ejemplo. - Evaluar el entorno de control al garantizar..., administrando e informando los problemas de control con transparencia **Calificaciones**: - Entre 5 y 8 años de experiência...
tributaria local en México como responsable técnico del cumplimiento fiscal y del control de riesgos, asegurando la correcta...
, contratación, medidas disciplinarias). - Brindar influencia estratégica y ejercer el control sobre los recursos, la gestión..., la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia...
un sólido entorno de control y cultura dentro de los negocios de Citi a nível mundial. - Ayudar a la gerencia a lograr... actual de todos los controles relacionados con la reglamentación. - Recomendar mejoras de control, según sea necesario. - Identificar mejores...
updates, as well as any existing or potential customer escalation issues. Proactively follows escalation and change control... and reporting control issues with transparency. Qualifications: 6-10 years of project management experience – preferably...