those risks into business issues. You will provide consultative support to business partners to identify opportunities for control... range of risks related to processes, regulatory compliance, organization, policy, and technology. You should be comfortable...
and operational risks inherent within the firm's activities. Job Responsibilities Provide an independent, objective view of the... business and/or function control environment Participate in ongoing second line risk reviews and assessments to proactively...
wording comparisons across different risks, when necessary. Oversee the preparation of premium invoices and compute.... Strong attention to detail. Ability to work under pressure. Ability to organize, prioritize and control workflow deadlines, manage...
most areas of GAAP as necessary and documenting, validating, testing and assessing various control systems. This position... procedure engagements. Job Duties: Control Environment: Applies knowledge and understanding of the collective effect...
most areas of GAAP as necessary and documenting, validating, testing and assessing various control systems. This position... procedure engagements. Job Duties: Control Environment: Applies knowledge and understanding of the collective effect...
project risks or uncertainties to incorporate into the Statement of Work (SOW); Develops a detailed level of effort and cost..., considering data, reporting, and security requirements to strengthen financial visibility and control; Utilizes industry-leading...
and reporting control issues with transparency Acts as SME to senior stakeholders and /or other team members. Requirements.... Advanced degree and/or FINRA licenses preferred. General knowledge of insider trading laws, rules, regulations and risks...
and evaluation criteria for obtaining results. Apply the appropriate management techniques given projectspecific needs, risks... impeding progress, earned value and recovery plans for off-track items/tasks.14. Maintain project control books and logs.15...
on program deliverables Test case creation Working with Finance owners on execution of test cases Raising risks/issues... in Treasury Been involved/led Treasury remediation projects/ book of work Understanding / experience of Treasury Control...
. Proactively identify and escalate operational risk loss events / control deficiencies and risks to line manager and the relevant... risk and control functions on a timely basis. Review and comply with Firm Policies applicable to your business activities...
's digital assets and infrastructure from cyber threats. Responsible for identifying, assessing, and mitigating risks..., you will inform and influence control measures across the organization. Your expertise in analyzing complex issues and developing...
risks and protect company and clients from financial and reputational risk and inform stakeholders of risks. Own outcomes... and subcontract documents, drawings and specifications, and familiar accounting and cost control procedures Technical supply chain...
control environments, and building strong partnerships with line management. The ideal candidate will have a solid background... in trading and auditing, along with expertise in managing risks within financial services. Key Non-Negotiable Requirements...
appropriate training to 1st and 2nd lines of defence regarding monitoring, surveillance and KYC operations to manage FCC risks... quality control issues across monitoring, trade surveillance and KYC. Develop and implement corrective action plans to address...
), at work in more than 40 countries and 29 U.S. cities helping people to survive, reclaim control of their future and strengthen..., etc) to ensure alignment with IRC values and strategic objectives. Assess potential risks to brand reputation, including legal...
experience and managing risks & controls during onboarding. The Credit Intake Manager will drive high-priority clients through... line of defense, the Client Lifecycle Department maintains sound control processes designed to introduce clients...
and efficiency. Conduct regular inspections of branch and data center infrastructure, identify potential risks, and propose... in industry standards for facility operation and maintenance. Ensure compliance and mitigate potential risks while keeping the...
and efficiency. Conduct regular inspections of branch and data center infrastructure, identify potential risks, and propose... in industry standards for facility operation and maintenance. Ensure compliance and mitigate potential risks while keeping the...
. We're building healthcare that puts patients in control, provides reactive and proactive care, has transparent pricing... to quantify risks and develop remediation plans. Own Ro's security and privacy policy program. Develop and lead a risk...
for all control uplift programs, guiding the team through risks that threaten the Domain Drive a culture of innovation, change... and client demand Manage Know-Your-Client (KYC)/Anti-Money Laundering (AML) and credit risks within assigned region and client...