Opportunity The IT Application Controls Associate Analyst is responsible for ensuring the design, implementation, and operation... of effective IT General Controls (ITGCs) and application controls across systems that support financial and operational processes...
Business Analyst: Public Relations & Operations-N **Applicants are required to read, write, and speak the following...; and continue building and protecting our reputation._ - This role executes the operational tracking of all PR events/releases/hits...
of existing service requirements. **Management of Risk** - Ensure compliance, operational risk controls in accordance with HSBC... of business technology strategies and the technical infrastructure to meet business requirements. **Operational Effectiveness...
- Identification of the main characteristics of a rated company e.g. company size, operational category, presence in risk countries...
. In this role as Investigator, Major Investigations, the jobholder: Conducts alone, or as part of a team, financial crime risk... risks. Identifies financial crime risk and the circumstances in which it may be necessary to refer financial crime activity...
commercially Monitor renewal risk indicators and execute mitigation strategies to reduce churn Track and report on customer... user groups and industry events as needed Operational Excellence: Maintain accurate customer records success plans...
has responsibility for managing all Operational aspects of projects including contribution to solutions, collecting operational..., system implementations or enhancements, revenue enhancement, cost reduction, risk mitigation, process improvement...