monitoring programs. Expertise in process and control design, including process mapping and process reengineering. Exceptional... frameworks and establishment of efficient risk controls across SMBC Group AD. The BCO Control Testing and Monitoring role...
of assigned staff and their assignments. Performs Control Design Effectiveness analysis and review of the applicable rules... Compliance Monitoring & Testing (M&T). The VP is responsible for execution of the M&T program. This position will principally...
and Control Governance & Reporting. Job Description The Payments Controls team is seeking a Vice President level candidate who... on four areas: Control Design & Expertise, Risks & Controls Identification/Assessment, Issues & Control Deficiencies...
assessment, control identification, audit execution and continuous monitoring activities across the CDAO organization. CDAO... with the ability to evaluate and determine the adequacy of control design and operating effectiveness in an integrated manner...
transactions and activities. The SMBC compliance Department is responsible for monitoring the handling of sensitive confidential... business information by SMBC personnel through the Compliance Control Room. It administers the SMBC Employee Investment Policy...
all aspects of operations, monitoring, health recovery, provisioning, and config management. You'll also assess new cloud database... offerings and develop control planes to enforce firm standard controls. Job Summary: Goldman Sachs is seeking a highly...
with the analysis, design, and implementation of advanced capabilities related to insider risk. Your role will involve leading... reporting and ensure compliance with the control environment. Collaborate with thought leaders within financial sector...
and Control Assessment. As a Compliance Risk Assessment (“CRA”) Vice President, this role will assist in managing a comprehensive... of benefits to its employees. Role Description SMBC Group is seeking a Vice President for the Compliance Risk Assessment team...