Group. Provide advice and technical support to GETB staff and management particularly in relation Enterprise Governance Risk... Requirements Self-Assessment (CRSA) on various departments within GETB. Identify and assess the compliance risks associated...
risk assessment and control management over operations' effectiveness and compliance with all applicable standards..., and are factored in the risk assessment of the audit planning process Self-Development Keeps abreast of new information...
, in conducting due diligence reviews, reporting on the outcome of Anti-Money Laundering risk assessment and ensuring that remedial... action is taken. Identify high risk customers and conduct on-going due diligence on the business relationship with higher...
state assessment and providing basis for future state design and rollout planning. Conducting relevant research, data... (customer centricity, digitalization, growth, efficiency, regulatory change, sustainability) Actuarial, risk, technology...
. Facilitating client workshops to complete current state assessment and providing basis for future state design and rollout planning... (customer centricity, digitalization, growth, efficiency, regulatory change, sustainability) Actuarial, risk, technology...
, and prevent incidents and accidents. Risk assessment to be conducted for all business functions. Manage and provide monthly... and to drive risk topics regarding potential operational challenges in the units including implementation of the crowd management...
and monitoring. Performing a variety of business functions, including but not limited to marketing research, feasibility assessment... deliverables. Analyzing data to ensure business progress on competitiveness, risk & opportunities and key business trends...
of issues Execute the audits in the approved audit plan including risk assessment and control management over operations... of emerging risks and key changes to the businesses, and are factored in the risk assessment of the audit planning process Self...
audits in the approved audit plan including risk assessment and control management over operations' effectiveness... of emerging risks and key changes to the businesses, and are factored in the risk assessment of the audit planning process Self...
Director in his / her assessment of the overall risk management environment in Prudential. Purpose: Assists the GwIA Senior... risk assessment and control management over operations' effectiveness and compliance with all applicable standards...
Director in his / her assessment of the overall risk management environment in Prudential. Purpose: Assists the GwIA... of issues Execute the audits in the approved audit plan including risk assessment and control management over operations...
approved audit plan including risk assessment and control management over operations’ effectiveness and compliance... and key changes to the businesses, and are factored in the risk assessment of the audit planning process Self-Development...
of the team such as Incident management, Third Party/Vendor due diligence, Compliance Risk assessment Carry out... and ensure relevant activities are completed within the timeline Roll out of Regulatory Requirement Self-Assessment (RRSA...
; Develop and update the sales compliance training materials, as appropriate; Provide advisory support in the assessment... of compliance reports to Executive Risk Committee, Board Audit Committee, ExCo, Group Compliance and other relevant stakeholders...
they are within the risk appetite approved by the Board. Support the Audit Director in his / her assessment Job Responsibilities... management would be ideal Experience of working in an audit / risk management environment would be ideal Good attention...
audit plan including risk assessment and control management over operations’ effectiveness and compliance... pool, responsible for: Assisting to develop and continuously review the half-yearly risk based audit plan for Prudential...
Director in his / her assessment of the overall risk management environment in Prudential. Purpose: Assists the GwIA... audits in the approved audit plan including risk assessment and control management over operations’ effectiveness...
compliance program in the areas of sales quality assurance, sales conduct risk management, regulatory governance and compliance... compliance training materials, as appropriate; Provide advisory support in the assessment and management of compliance-related...
and providing regular project updates. Risk Assessment and Mitigation: Identify potential risks and challenges for client... and internal projects. Develop and implement risk mitigation strategies to ensure smooth execution. Budget and Resource...
Job Summary To provide independent and objective assessment as to the design and operating effectiveness... of accounting standards Have strong understanding of internal control frameworks, risk management and audit procedures Preferred...