Functions? Core Functions is a specialized 1st LoD control testing unit dedicated to ensuring controls are designed... and effectiveness of our control environment, significantly contributing to the department's success. About the role We are seeking...
bank. The CRO function is a global and independent control function and we are present in all countries where SEB operates.... Our overall purpose is to understand the risk profile of SEB and to prevent SEB from taking excessive risk. In SEB these risks...
for Operational Risks across Business areas Assess control rating following testing for both design and operational effectiveness..., particularly in Operational risks, with an understanding of risk and control management practices in the 1st Line of Defence...
Responsibilities: Develop and implement comprehensive control testing for Regulatory risks, including test scripts for key controls... is an independent 1st LoD control testing unit within BCPM, separate from the control ownership and operation in the business units...
in public sector risk, you will lead the charge in managing and mitigating risks for our government and public sector clients... intricate risk assessments and control frameworks, ensuring compliance and resilience against the unique challenges faced by the...
legal risks. Your main responsibilities Develop and implement a robust global export control program, ensuring...Job Description: Join Satair as our Head of Export Control, a pivotal role where you will ensure our export...
Job Description: Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient... Business, practice and solution development Take an active part in developing Control Risks' client base, seeking...
in order to support their business and manage the ever-evolving IT risks within their organization. This role demands... requirements and best practices. Implement and/or oversee the delivery of projects related to SAP access control solutions (e.g...
-related processes and controls in order to support their business and manage the ever-evolving IT risks... access control solutions (e.g. IAG, SAP Access Control) and ensure timely, budget-friendly, and quality outcomes...
in order to support their business and manage the ever-evolving IT risks within their organization. This role demands... requirements and best practices. Implement and/or oversee the delivery of projects related to SAP access control solutions (e.g...
Legal & Compliance organisation. We are working with National, European and US export control laws, sanctions & embargoes... job is : As part of Legal & Compliance and in cooperation with your peers in our global export control team and the business functions...
risks Planning & Execution Engage proactively and as early as possible in projects and initiatives in IT and NRCC... Continuously triage and manage security violations Define and implement guidelines for mitigating technology security risks...
control function the compliance team - currently consisting of 4 full time employees - actively supports the business... on compliance issues to the individual business areas Continuously assess and evaluate the compliance risks in SEB Denmark...
, PRM and special category guests Effectively liaise with Guest Control, Network Control and SOC to manage operational.... Make day-to-day operational decisions to manage and mitigate operational safety and security-related risks on a shift basis...
are efficient and customer-centric while maintaining compliance with KYC, Export Control and other regulations. You’ll act... compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation and sustainable...
to ensure financial control processes, policies, instruments, and procedures are executed. Guides team and encourages... others to identify and share risks to compliance and take steps to mitigate. Drives a compliant culture through actions and decisions...
control), unit testing methodologies and build processes The ability to work and cope with heavy workload in a time critical... updated with progress Identify any risks and issues early and raise through the appropriate governance channels To carry out additional...
on assigned projects and promotes positive relationships. Identifies risks to project and corporation and works with EMEA... Management team to mitigate risks. Special projects as assigned. Job Duties and Responsibilities Supports development...
details, track payments, control expenses, Make a profit and address any problem areas having a negative effect on this. Prepare... contract risks, organize appropriate reviews and take appropriate steps to mitigate as necessary Customer Care Develop...
in the International Program Service Unit, Credit Control, Reinsurance and local offices, so that premiums can be debited...'s while delivering a proactive and exceptional experience Collaborating with our centralised Credit Control team to follow up...