Job Purpose: The Governance, Risk, Assurance, and Compliance (GRAC) Specialist oversees and implements the enterprise... and individual application of company policies. Supports the Risk and Assurance activities and oversees compliance and assurance...
Governance, Risk, and Compliance (GRC) program by creating a robust, resilient, and proactive governance framework, supported... to policies and control objectives. Your key responsibilities The Control & Risk Compliance Specialist will be expected...
bring the following: Experience in the risk, compliance, audit, or assurance space Practical knowledge of operating risk... financial wellbeing and sustainability of our millions of customers. About the Role As a Specialist in Business Governance...
for reviewing customer due diligence (including a risk assessment) at onboarding performed by KYC/AML Sr. Specialist and ongoing due... facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access...
, you are responsible for reviewing customer due diligence (including a risk assessment) at onboarding performed by KYC/AML Sr. Specialist... facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access...
. Job Description: Job description (heading) / Description du poste (titre) The Quality Assurance (QA) Specialist is primarily responsible for supporting... a strong risk and governance environment during the account onboarding process by performing quality control functions. The QA...
. Job Description: Job description (heading) / Description du poste (titre) The Quality Assurance (QA) Specialist is primarily responsible for supporting... a strong risk and governance environment during the account onboarding process by performing quality control functions. The QA...
Cloud Governance gained in a regulated environment such Risk, Audit, Compliance or InfoSec (or similar) function..., operations, and outsourcing risk, and participate in the roll-out with business lines, functions, and other compliance teams...
Management Framework Work in collaboration with Internal Audit, Compliance, Legal, Data Governance and 1st Line Risk Teams... at, governance committees and boards. Strategic thinking/planning skills, ability to rapidly assess issues and associated risk...
generation. Partner with the Governance, Risk, and Compliance team and contingent vendors to ensure onboarding compliance...About the job Extended Workforce Lifecycle Specialist In this role, you will: Manage the entire lifecycle for the...
and leading the design and implementation of knowledge management and governance frameworks to minimise risk and ensure payroll... for payroll system ensuring that all identified risk, compliance, control or system related exposures are understood...
Classification and to improve ADB's Data Leakage Protection (DLP). Risk and Compliance Refine ITD's overall approach to IT risk... Information Assurance Certifications (GIAC), and/or Cyber or Compliance and related areas preferred. Suitability to undertake the...
assurance that risk management, internal control and governance systems are functioning as intended and will enable the company... that will impact the organization. RISK MANAGEMENT AND COMPLIANCE Assist Internal Audit Head in evaluating and providing reasonable...
and Functional governance and assurance requirements. Identifes and executes opportunities to improve output, process automation.... Ensures compliance with the BHP Charter, Code of Conduct, Our Requirements (ORs), Group Level Documents (GLDs), Builds...
experience in insurance or assurance (audit/risk management). Preferred Work Experience includes: In depth knowledge of an IT... process or technology specialist. Good knowledge of other IT operational processes and technologies, relating to IT Governance...
relevant experience in insurance or assurance (audit/risk management). Preferred Work Experience includes: In depth... includes: Moderate relevant experience in insurance or assurance (audit/risk management). Preferred Work Experience...
Assists with designing the governance, assurance and standards activities associated with ensuring solution and integration... particularly for new or shared solutions with the Architecture Community. Security, Compliance & Risk Management: Accountable...