of consistency, standards and quality control of Credit Risk consulting methodologies, ensuring world-class best practices...
with focus on core business areas (Ex. Sales & distribution, supply chain, marketing, etc) and ensuring risk assessments, control... effective control mechanisms to safeguard financial integrity. Manage SOX compliance, executing control design assessments...
secondary benchmarks). The candidate will be the primary owner of MSR Sox control oversight for the Asset and Hedge positions.... Job Functions and Responsibilities Execute MSR control framework on timely basis ensuring proper documentation in place...
management experience PREFERRED QUALIFICATIONS - Experience in Lean and Six Sigma - Data management & data quality control...
. Evaluating control effectiveness and review evidence of controls by applying audit, compliance, security, and regulatory...
improvements to control systems and procedures Presenting audit reports clearly highlighting key audit recommendations...
QUALIFICATIONS - 4+ years of full software development life cycle, including coding standards, code reviews, source control...
and creating tasks on schedulers such as Control-M or Autosys Work alongside different IT teams, Infrastructure, consultants...
following: GIT, Artifactory, Jenkins, scripting (shell & Perl), SQL, Control-M, Unix, and Java process knowledge. Design...
broader country risk control framework and its impact on external reporting. We highly value your strong sense of ownership... by presenting control metrics and leading review meetings to discuss reconciliation results. - Implement the team agenda, identify...
a review and challenge control, identification, and prevention of potentially fraudulent activity. Work on alerts, automated...
Framework so as to improvise processes for IFM Operations & minimise risks. Work closely with internal and external key... and improve business performance. Evaluate the risks faced by the business and take action to mitigate and develop opportunities...
of key controls and files, and the completion of targeted control reviews for a franchise or function Working closely... appropriate action plans to close down or mitigate operational risks, and drive clear improvements and enhancements to the testing...
Job Description: Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The... and change programmes. Your skills and experience Skills: Ability to identify and manage financial crime risks arising...
Job Description: Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The... and change programmes. Your skills and experience Skills: Ability to identify and manage financial crime risks arising...
controls and other initiatives aligned to the Group’s control framework to mitigate any potential risks and issues, prioritised... by its severity to disrupt operations, potential losses, and reputational impact. • Experience of working in a risk, control...
Job Category: Control Officers Job Description: You are a strategic thinker passionate about driving solutions... in Control Management. You have found the right team. As a Control Management Analyst within the Compliance and Operational...
Job Category: Control Officers Job Description: You are a strategic thinker passionate about driving solutions... in Control Management. You have found the right team As a Control Management Associate within the Compliance and Operational...
Oversight: Conduct high-level analysis of project’s operational performance to identify trends, risks, and potential delays.... Core Skills: Deep expertise in project planning/scheduling, with solid knowledge of scheduling & planning, cost control...
dependencies and assess project risks to develop mitigation strategies. Collaborate with Project Managers and key stakeholders... project performance. Candidate must be conversant with Delay Analysis techniques. Identify potential schedule risks...