through creating risk-enabled organizations. Our staff can help clients identify important risks, design frameworks to manage... internal audits from planning to reporting including process understanding, walkthroughs, preparation of risk and control...
. Job Description Position: VP, AML Business Risk & Control Management (Policy Operationalization) Job Summary: To ensure effective... with regulatory requirements and internal standards. This role supports the Business Risk and Control Management (BRCM) framework...
. Job Description Position: SVP, AML Business Risk & Control Management (Policy Operationalization) Job Summary: To ensure effective... with regulatory requirements and internal standards. This role supports the Business Risk and Control Management (BRCM) framework...
Job Position Job Responsibilities Enterprise Risk Management (ERM) Facilitate and coordinate risk and control... assessments with business units, ensuring key risks and controls are properly identified, assessed, and maintained in line...
solutions. Conduct control effectiveness assessment to determine residual risks of IT solutions and report project stakeholders... before go-live. Monitor risks and mitigation actions to ensure that risks are in acceptable level. Report project risk...
(for Malaysia) to ensure that Security requirements and control are met with Policies & Standards as well as Security Operation... security or IT audit. Knowledge of ISO27001, PCIDSS and IT security control Exceptional communication, problem solving...
and control reports to identify trends, weaknesses, and potential gaps in the AML framework. Prepare detailed assurance reports... 2.0 implementation challenges and provide guidance on control enhancements. Stay abreast of evolving AML regulations, industry...
those risks. Collaborate on Best Practices: Partner with OpCos’ control owners, Global Internal Control community members, Global... health and productivity through cutting‑edge solutions. Get ready to Own professionalization as an Internal Control...
within the segment. **Reporting & Governance:** Prepare and present regular reports on AML performance, risks, and control... segment. - Identify control gaps and lead cross-functional initiatives to address risks and strengthen operational...
they provide is high and adheres to our global delivery standards Engage with colleagues across Control Risks to address client... team and Control Risks Group on potential service/product improvement Requirements Essential Education to degree...
: - หน้าที่ความรับผิดชอบ บริหารจัดการวงจรชีวิตความเสี่ยงด้านสารสนเทศ (Information Risks Life-Cycle) ให้สอดคล้องกับกรอบงาน IIRM...สารสนเทศที่เกี่ยวข้องกับมาตรการควบคุมด้าน IT ทั้งหมดที่เกี่ยวข้อง โดยอาศัยการรับรองการควบคุม (control assurance) จากผู้ให้...
. Identifies Information Risks with respect to all relevant IT Controls, leveraging provider's control assurance. Monitors the...รับผิดชอบ Manage the Information Risks Life-Cycle in alignment with the IRM framework using Archer. Assist Business Owners...
ความเสี่ยงของบัญชีลูกค้า และ บัญชีบริษัท (Monitor and control risk) ติดตามและควบคุมเอกสารต่างๆ ที่เกี่ยวกับลูกค้า ให้เป็น...
In this role , to support process quality control as well as define root of problem with solutions solving to maintain... high-quality manufacturing. Take care the process control after innovation technology implemented. Process Optimization...
and brands, including actuals, forecasts, and budget control. Manage in year performance against the Financial Framework..., identifying risks and opportunities. Conduct variance analysis versus prior year, latest forecast, and plan, and translate...
in maintaining internal control systems to ensure accuracy, completeness, and integrity of financial data. Support implementation.... Support adherence to audit requirements through proper filing, documentation control, and record retention. 2- Accounting...
, banking and local treasury support, internal control and business & finance projects. Accounting: You will collaborate... and operational to mitigate risks in the local markets/countries. You will be responsible for local statutory audit, annual filing...