by its severity to disrupt operations, potential losses, and reputational impact. • Experience of working in a risk, control...+ years audit, risk and controls assessment experience preferably with US listed companies (i.e. SOX audits...
. As an Insights & Enablement Associate in Commercial & Investment Bank, you'll be at the intersection of business operations... requirements for technical teams, clearly articulating ROI, risk reduction, and efficiency gains. Facilitate and support design...
and effectiveness of business procedures. Compliance & Risk Management Ensure compliance with local and national regulations... have been implemented. Collaboration Work closely with various departments (Accounting, Operations, Health, Safety...
corporate governance principles Risk management frameworks on credit, market and operations (including IT risk governance... in conducting compliance risk assessments and/or facilitation of license or request for regulatory approval/notification...
requirements. Conduct risk-based reviews over the control environments across NTT Data Operations to identify gaps... Strong understanding of credit card operations Minimum 2 years' experience in internal audit, compliance, credit card operations or risk...
, including risk mitigation and rollback strategies. Coordinate with change owners and key stakeholders (e.g., DevOps, QA..., and risk assessments. Assess and manages risks that impede successful project delivery Maintain accurate release records, notes...
Job Description Join our Global Screening Operations team and play a pivotal role in safeguarding JPMorgan Chase... Analyst in the Digital & Platform Services at Global Screening Operations, you will be at the forefront of maintaining...
range of investment solutions and indices, trading workflow, capital market and wealth advisory, and risk intelligence... and efficiencies across operations. We are well positioned across the breadth of the financial sector, and our Proposition Sales...
and update the NPS contact list in coordination with business leads, client leads and sales operations teams. Monitor.... Ensure all data is accurate, relevant, and formatted for easy consumption by client teams. Client at Risk Tracking Monitor...
implementation of the compliance program of the Bank which includes identification, control and mitigation of compliance risk... be assigned from time to time. Requirements With knowledge and experience in banking operations At least one (1) year experience...
requirements. Conduct risk-based reviews over the control environments across NTT Data Operations to identify gaps... Strong understanding of credit card operations Minimum 2 years’ experience in internal audit, compliance, credit card operations or risk...
of QBE Leadership and Learning agenda by delivering high-quality learning operations services.The role provides... in providing data and analysis Administer the day to day operations of the LMS and serve as point of contact for technical...
. As an Insights & Enablement Associate in Commercial & Investment Bank, you'll be at the intersection of business operations... requirements for technical teams, clearly articulating ROI, risk reduction, and efficiency gains. Facilitate and support design...
, risk-aware analytics, and process automation. The successful candidate will work closely with category management, TPRM... Responsibilities Analyze procurement operations and third-party spend data to identify cost-saving opportunities, supplier risks...
, negotiation, contract management, and performance evaluation. Collaborate with supply chain, operations, and finance teams... logistics procurement data and market trends to identify opportunities for cost savings, efficiency improvements, and risk...
or risk issues Collaborates with internal teams to improve payment processes and prevent recurring disputes Provides... to device operations Coaches and guides team members to optimize performance Collaborates with cross-functional stakeholders...
and other process improvement tools to optimize SCM operations. Streamline processes to enhance efficiency, reduce costs, and improve... closely with stakeholders across various departments, including procurement, logistics, operations, and finance, to ensure...
, accuracy, and compliance with internal and regulatory policies Assess and assign risk levels to customers and business entities..., escalating suspicious or high-risk cases for further review Own the onboarding experience from a compliance lens, helping...
on trading and service business operations. Review accounting records, financial statements, operational processes, and risk... actionable improvements. Assist in developing and updating audit programs and risk assessments. Validate the accuracy...
for other analysts during critical security events. Analyze incidents to assess impact, risk, and potential data compromise. Threat... to ensure readiness. Collaboration & Support Work with Infrastructure & Operations teams to resolve incidents. Collaborate...