and implement policies and procedures for IT governance and risk management, including identifying, assessing, and mitigating risks... teams to integrate risk management and compliance considerations into the organization's operations and processes...
required. - Manage the day to day maintenance of A2R digital close systems – GL import and account set up/grouping/assignment, risk... assignment, variance & risk analysis. - Change request process - Ticket management. - Perform administration, configuration...
, financial data analytics, and risk assessment models; - Experience with DeFi protocols, blockchain , and on-chain analytics... level. NICE TO HAVES - Financial background, particularly in trading, market data, or risk management; - Experience...
of business on all technology risk domains, including Cyber Security, Data Privacy, Software Lifecycle Management, Capacity... to collaboratively assess high risk processes across business lines and manage the execution of the control test exercise(s). This role...
, training model, variable compensation, risk management, insight steering with other business areas, access to data, frontline..., adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory...
financial operations, managing financial risk, and implementing scalable financial infrastructure to support a growing..., risk management, and financial compliance to safeguard company assets and maintain financial health. The Controller...
’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Actively pursues effective... obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high performance...
Partners on project reporting (technical, financial, results and risk), by reviewing and requesting additional information..., where required, to ensure reporting meets FCDO requirements. - Support identification of country and project-specific risk management, working...
’s risk appetite and risk culture should be considered in day-to-day activities and decisions. 12. Create an environment... to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities...
contract procurement process. - Ensure compliance with all health and safety, environment and risk management policies...
is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving... All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization...
and conducting training when needed. - Drafting policies and guidelines. - Participating in audits, risk assessments, and relevant...
, and Credit Risk teams, overseeing operational reviews, team training, compliance, staffing, and policy implementation... accounting policies, and GAAP, while supporting risk identification and collaborating with audit teams to enforce policies...