on testing internal controls. The R&C Legal and Compliance Specialist is also a subject matter expert, responsible for advising... with legal and compliance testing of business controls, IT controls and application controls. You will be directly working...
on testing internal controls. The R&C Legal and Compliance Specialist is also a subject matter expert, responsible for advising... with legal and compliance testing of business controls, IT controls and application controls. You will be directly working...
Export Compliance and Licensing Specialist General Information Req # WD00071965 Career area: Information... is looking for an experienced Export Compliance and Licensing Specialist to execute on its enterprise-wide Export Compliance Classifications...
efforts and Governance, Risk, and Compliance (GRC) across the company. Huron is looking to hire an Information Security – GRC... of experience in governance, risk, and compliance disciplines such as data governance, information security, audit, or technical...
team (LOEO) and Indian legal & compliance team Providing guidance/expertise for a proper business use of the data...) Export Control Specialist Number of positions : 1 About Position: IT in Airbus aims at becoming a core function...
and frameworks pertaining to cyber security, data privacy, business continuity, and legal & regulatory compliance, to raise BT..., ethics code and our policies outlined Carries out regular risk reviews and assessments and operates controls effectively...
and frameworks pertaining to cyber security, data privacy, business continuity, and legal & regulatory compliance, to raise BT..., ethics code and our policies outlined Carries out regular risk reviews and assessments and operates controls effectively...
and frameworks pertaining to cyber security, data privacy, business continuity, and legal & regulatory compliance, to raise BT... out regular risk reviews and assessments and operates controls effectively. [Everyone is required to keep up...
areas such as compliance risk / regulatory risk and one or more of the following domains: Security Governance and Management..., Security Policies and Procedure, Application Management Controls, Identity and Access Management Control, Supplier Risk...
knowledge in particular OFAC and EU regulations Good conceptual understanding of risk, compliance and controls Good... risk. GFCD is headquartered in New York, manages the Bank's financial crimes compliance program consistent...
understanding of risk, compliance and controls Good understanding of banking products (specifically Trade Finance related) and the... to protect the Bank from sanctions regulatory risk. As Analyst you will be responsible for the review and investigation of a wide...
Job Description: Job Title - Data Controls Specialist - Environmental Social & Governance (ESG) Corporate Title... through independent external research) or KYC Previous experience: data controls management, compliance reporting...
Job Description: Job Title - Data Controls Specialist - Environmental Social & Governance (ESG) Corporate Title... through independent external research) or KYC Previous experience: data controls management, compliance reporting...
Job Description: Job Title - Data Controls Specialist - Environmental Social & Governance (ESG) Corporate Title... through independent external research) or KYC Previous experience: data controls management, compliance reporting...
finance, specialist, and group functions. We cover a footprint of over 100 legal entities in 43 different countries worldwide... period end close Ensure all process controls are adhered to and documented appropriately Support implementation of risk...