Citi’s risk governance framework and risk appetite, ensures all risks generated by the firm’s businesses are measured... to: Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks...
and analyze potential risks Assess the severity of each risk by considering its potential impact Audit organizational processes... and procedures Establish controls and systems for risk management Develop processes to eliminate or mitigate potential risks...
Main / Key Responsibility(ies) * Provide support to develop, implement, administer and monitor risk control... them to the relevant party as needed. Assist in monitoring new data protection and privacy risks and legislative changes...
and analyze potential risks Assess the severity of each risk by considering its potential impact Audit organizational processes... and procedures Establish controls and systems for risk management Develop processes to eliminate or mitigate potential risks...
for the management of non-financial risks associated with correspondent banking relationships. It assesses potential financial... crime and reputational risks of these clients by conducting a holistic analysis of the risks they pose to Deutsche Bank. The...
assessment and monitoring to identify, assess, and mitigate risks across customer center. Collaborate with cross-functional... recommendations to address the control weakness. Key support for internal/ external audit engagement facilitating timely submission...
Job Description: Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence... team, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm...
developed by the bank to enhance Fraud Detection & Surveillance Proactively identify key emerging fraud risks within the... from cases escalated) Policy Operationalisation, Control Design, and Escalations Advise Fraud Operations on fraud-related...
to develop empowered, cross-functional teams. Job Responsibilities Business Risk & Control Management - Retail (Financial... Advisory & Conduct) The successful candidate will be part of the Business Risk & Control Management - Retail (Financial...
risks. Control Implementation and Monitoring Design and implement internal controls to mitigate identified risks Monitor...The Risk and Control Manager is responsible for overseeing the risk management and internal control processes...
professional to join our team as an AVP RBWM Risk and Control RBWM CCO. Principal Responsibilities Lead the First Line... of Defence Risk Management Framework for SGH WPB The First Line of Defence Framework includes all Risk & Control related tasks...
documentation and processes to ensure risks and control points are properly addressed, and are in accordance with Risk and Control... Self-Assessments Policies Coordinate and conduct the overall Control Test and Reviews for the business as part...
successful candidate will be part of the Group Wholesale Banking (“GWB”) Business Risk and Control Management (BRCM) team... Management Manage and plan numerous projects Track and drive timely project execution Identify / Track risks & issues Work...
Markets Anti-Money Laundering (GB & GM AML) organization is a central control function which governs, facilitates..., and oversees the end-to-end AML program across all GB & GM businesses and jurisdictions globally and manage AML risks...
, highlighting key audit, risks, and control issues Coordinate ITRM and third-line/Internal Audit risk functions to ensure a unified... data, from external threats and operational risks, and to facilitate the firm's digitalisation journey in a secure manner...
, highlighting key audit, risks, and control issues Coordinate ITRM and third-line/Internal Audit risk functions to ensure a unified... data, from external threats and operational risks, and to facilitate the firm’s digitalisation journey in a secure manner...
Job Description: Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence..., you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards...
infrastructure and public cloud functions in DBS Group to ensure that IT risks and control deficiencies are identified, and suitable... and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
infrastructure and public cloud functions in DBS Group to ensure that IT risks and control deficiencies are identified, and suitable... security, risk and control issues Identify, through automated means, IT operations gaps, vulnerabilities, associated risks...
and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability... management and control functions within Customer Centre. Works closely with the Head of Customer Centre and Top Team of the...