of risk and control centered on proactive awareness of and enhancement of the control environments. Mentor the IT Security... of our systems and data. This role requires a deep understanding of information security principles, risk management, and compliance...
to join our team as Officer, Reference Data Services Analyst 2 Hybrid (Internal Job Title: Reference Data Services Analyst 2 - C10.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
to the OSH Standards, set by the Labor Department. Accomplishes Hazard Identification, Risk Assessment and Control (HIRAC... the following duties: Serves as the OSH Committee Secretary and performs functions of Safety Man/Officer in accordance...
relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Finance... volunteer hours around the world. The Officer, Finance Accounting Analyst I (C09) is a trainee professional role. Requires...
currently looking for a high caliber professional to join our team as Officer, Finance Accounting Analyst 2 - Hybrid (Internal... and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing...
professional to join our team as Officer, Finance Reporting Analyst 2 - Hybrid (Internal Job Title: Finance Reporting Analyst 2... practices Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
professional to join our team as Officer, Finance Accounting Intermediate Analyst - Hybrid (Internal Job Title: Finance Accounting.... In this role, you’re expected to: Supports the management and control of data flows to and within Finance applications to ensure...
enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report... where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk...
professional to join our team as Officer, Finance Accounting Analyst 2 - Hybrid (Internal Job Title: Finance Accounting Analyst 2... and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing...
a Certified Public Accountant. Knowledge and understanding of internal control concepts, risk assessments and risk management..., and articulation. Responsibilities: He/she carries out the instructions of the audit in-charge or Audit Supervisor/Officer or Audit...
The Manager, Compliance, SLIMTC will be reporting to the SLIMTC Chief Compliance Officer supporting the delivery of the... and provide guidance/reminder to business functions to comply with the regulations. Facilitate and conduct gap analysis and risk...
a Certified Public Accountant. * Knowledge and understanding of internal control concepts, risk assessments and risk management..., and articulation. Responsibilities: He/she carries out the instructions of the audit in-charge or Audit Supervisor/Officer...
best available vendors. It includes ensuring the engagement complies with the Third-Party Risk Management operating guidelines. The position... is also responsible in assisting the Records Officer in administering the various records management functions under the operating...
The Manager, Compliance, SLIMTC will be reporting to the SLIMTC Chief Compliance Officer supporting the delivery of the... and provide guidance/reminder to business functions to comply with the regulations. Facilitate and conduct gap analysis and risk...
. Job Description: Job purpose The Manager, Compliance, SLIMTC will be reporting to the SLIMTC Chief Compliance Officer supporting the delivery... regulations. Facilitate and conduct gap analysis and risk assessment of new and/or amended regulations, and drive the remediation...
best available vendors. It includes ensuring the engagement complies with the Third-Party Risk Management operating guidelines. The position... is also responsible in assisting the Records Officer in administering the various records management functions under the operating...
best available vendors. It includes ensuring the engagement complies with the Third-Party Risk Management operating guidelines. The... position is also responsible in assisting the Records Officer in administering the various records management functions...
Officer as and when necessary Job Qualifications Bachelor's Degree in Information Technology or equivalent; with project... and direct interventions on projects that are not delivering as promised. Implement risk-based approach to prioritise management...
statements, Income tax returns and other tax-related matters (acting as Public Officer) Compliance on country risk registers... Control, Accounting) to ensure that it efficiently support PH overall business Act as market finance focal for internal...
of report. Recommend tax savings. Reviews and approves the conduct of risk incident reporting, risk, and control assessment... and accounting background for a bank, with a minimum of 5 years in specific area as an Officer Preferably with external audit...