Job Description: Provide Chinese- and English-language research assistance on a wide range of policy and business-related topics in Greater China and North Asia Assist with daily news monitoring of China's government policies, reform pr...
Provide Chinese- and English-language research assistance on a wide range of policy and business-related topics in Greater China and North Asia Assist with daily news monitoring of China’s government policies, reform progress, regulatory d...
. Engage with first line-of-defence stakeholders to identify and understand risks and controls. Own the relationship with Risk... and Control Owners and oversight of regulatory reports. Engage, support, advise and challenge the first line-of-defence...
maturity of the processes and controls, defining instruments for monitoring relevant risks, defining and tracking action plans..., applying best practices frameworks such as NIST, ISO, COBIT, ITIL. ● Identify key risks across the Bank's business units...
: Excellent work ethics. Having compliance and control environment in the top of mind and addressing risks proactively... for maintaining operational integrity and minimizing risks through proactive deviation prevention and early involvement in program...
internship would cover: Understanding the business of the desk and how the risk framework is designed to control the activities...
or relating to LORM 3. Implement / recommend / review control procedures to comply with the Group Risk Management requirements..., process flow, system design and inter-dependence and their associated operational risk control, audit and regulatory framework...
and management of technology risk control platform, like SIEM platform, Tenable Nessus, EDR and CyberArk platform. Follow JPMC firm... standard to ensure proper control and management of onshore infrastructure and systems. Future and Options trading...
to methodically identify, control and manage the non-financial risks inherent in business. - Engage with RC & relevant regulators.... We are currently seeking a high caliber professional to join our team as a WPB Chief Control Officer. WPB Chief Control Office (CCO...
raise awareness of internal control/compliance, identify and address internal control/compliance risks with the ultimate... Please wait... Senior Manager Internal Control Purpose & Overall Relevance for the Organization: To help GCA management...
raise awareness of internal control/compliance, identify and address internal control/compliance risks with the ultimate... Please wait... Senior Manager Internal Control Purpose & Overall Relevance for the Organization: To help GCA management...
/compliance, identify and address internal control/compliance risks with the ultimate goal to support sustainable business growth...Purpose & Overall Relevance for the Organization: To help GCA management raise awareness of internal control...
/compliance, identify and address internal control/compliance risks with the ultimate goal to support sustainable business growth...Purpose & Overall Relevance for the Organization: To help GCA management raise awareness of internal control...
and control risk factors identified during estimation process to ensure contingency drawdown is justified. Identify cost Risks... to manage and be accountable for the cost and cashflow, including document control tasks, and support construction management...
-based Monitoring activities focused on the controls/processes/frameworks that manage Compliance and Financial Crime Risks... stakeholders in the business and other control functions (e.g. Compliance, Business Stakeholders, Non-Financial Risk, Internal...
practices and control programs including: Proactive theme-based reviews, identification and mitigation of risks and control... incremental risks Support Payment Business/Regional/Local Control Forums; produce MIS / Reporting/ Governance material Provide...
by research teams across Control Risks’ three global regions, with centres in Mexico, Colombia, China, India, Spain, Germany... in instructional design . Experience working in diverse, multicultural environments internationally. Benefits Control Risks...
. The work is conducted by research teams across Control Risks' three global regions, with centres in Mexico, Colombia... in instructional design . Experience working in diverse, multicultural environments internationally. Benefits: Control Risks...
and Word Data and technology fluent - able to use technology and data to enable efficiency Control Risks is committed...
and technology fluent – able to use technology and data to enable efficiency Control Risks is committed to a diverse environment...