training programs. Risk Management & Compliance Ensure adherence to global data privacy regulations (e.g., GDPR) and internal... protection laws, ethical data practices, and risk mitigation strategies. Communication & Change Management Excellent...
Technology - Applications Third Party Risk Management Treasury Risk About Standard Chartered We're an international bank, nimble... of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners...
with agencies on requirement to be done. Quarterly reporting to management on the observation of key risk register and risk trend... monitoring on agency distribution risk. Highlight to supervisor if there is any observation needs monitoring. Quarterly - i) Same...
/ Third Party Payment Processors /FinTech/ Virtual Asset Service Providers) clients preferred. ABOUT US J.P. Morgan... of business and/or management in case of AML Red flags in a timely manner. Ensure timely and high-quality completion of client...
engineering or data architecture or data platform. The candidate should have experience in data management, data governance, data... 10+ years in Data lifecycle Management including data quality, data architecture, data delivery, data standards, meta...
including third-party service providers/vendors and key client personnel. . Expense and debtors' management . Setting, review... experience to a new industry, join our team as we help shape a brighter way forward. Workplace Management - Regional Finance Lead...
materials such as base oils, additives, packaging, and finished products/third‑party manufacturing components. The specialist... Responsibilities Maintain and periodically update Castrol Procurement’s risk registers and contribute to Risk Management Reports (RMR...
awareness through effective communication and targeted training programs. Risk Management & Compliance Ensure adherence..., and risk mitigation strategies. Communication & Change Management Excellent communication skills, able to articulate...
, supporting BAT's global risk management framework. Lead a team of control specialists and manage third-party partners to deliver.... Define team objectives, monitor performance, and provide coaching to build future-fit capabilities. Third-Party Vendor...
from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable.../contracts and product-related documents, including but not limited to distribution agreements, investment management agreements...
& Reporting Work closely with the Third Party Risk Management Team to ensure that vendors due diligence procedures are properly..., or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking...
, including coordination of control assessments and regulatory compliance. Conduct third-party security risk assessments (TPSA.... Technology and Cybersecurity Risk Management Lead and execute periodic control assessments and risk assessments, ensuring...
against action plans Assist with and review Third Party Provider (TPP) submissions, renewals, and payments for compliance...) is a global leader in risk, reinsurance and capital, people and investments, and management consulting, advising clients in 130...
protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account... of detailed management reports to facilitate better understanding and informed decision making. Design and enhance a robust...
& Reporting Work closely with the Third Party Risk Management Team to ensure that vendors due diligence procedures are properly... the same standards from our recruitment and third-party suppliers taking into account the context of grade...
Methodologies Technology Risks, Compliance or Audit Project Management Fraud Investigation Third Party Operational Risk Core... management objectives Review and provide risk commentary on solution architecture documents, technical design specifications...
. Support periodic risk assessments related to IT and application controls. 3. Compliance Management & Stakeholder Engagement... Manage compliance discussions and escalations with internal stakeholders. Work closely with service owners and third-party...
and Fraud teams. Management of third party vendor including completion of all reviews and agreement renewals. Identifying... by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first...
with other disciplines and third party for electrical load and other requirements. Assist to Senior Engineer for space planning, report..., Environment & Health, Energy, and Management Consulting. We invite you to contribute to a more sustainable future working...
Markets and FSS, TB, Banking and Client Coverage Technology - Applications Third Party Risk Management Treasury Risk...Job Summary GIAI represents the third line of defence whose primary role is to help the Board and Executive Management...