Manage model exchanges, version control, and model publishing Enforce BIM Execution Plan (BEP), project BIM standards... consistency, identifying gaps, risks, and coordination issues early and escalate appropriately Support development...
. Track compliance metrics and highlight deviations, risks, or process gaps to leadership. 3. Data Management & Stakeholder... leadership-ready reports and insights, enabling data-backed decision-making. Ensure data integrity, version control...
teams. Anticipate operational, compliance, and delivery risks through forward-looking analysis and lead corrective... noiseless, zero-surprise operations by strengthening governance, control frameworks, performance reviews, and continuous...
, dashboards, variance analysis, KPIs, and executive summaries. Analyze financial/operational data, highlight trends, risks..., and internal control teams. Prepare audit working papers, schedules, and documentation and ensure timely resolution of audit...
controls and business processes to identify risks, improve operational efficiencies, and suggest control enhancements...
Provide recommendations for process improvement in order to mitigate associated risks, to ensure compliance, adequacy... in practical implementation of recommendation to improve operational efficiencies and overall control posture for the organization...
responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
(CMS) covering Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Export Control, and Human Rights... on Compliance topics, after required alignment with global stakeholders. · Perform the role of Export Control Officer and Data...
operational risk knowledge/ experience including design of effective control processes, development of test requirements... and/or testing controls for effectiveness. Responsibilities Create high quality process and control design documentation...
and Finance community as key participants in the process. Proactively identify risks and opportunities throughout the regional... scheduling and inventory control of the assigned product groups Ensure the supply of materials meet all requirements and minimum...
Provide recommendations for process improvement in order to mitigate associated risks, to ensure compliance, adequacy... in practical implementation of recommendation to improve operational efficiencies and overall control posture for the organization...
a crucial role in ensuring compliance with information security standards, identifying risks, and recommending actionable... and Mitigation: • Evaluate third-party risks and recommend practical measures to mitigate identified risks. • Collaborate...
to client’s risk and threats management, focusing on fraud risks in relation to buyer, seller, ATO risks etc. Communicate... state design Gather, review, and analyze business and policy requirements Build risk control groups and map existing risk...
(MFA) Implement and enforce least privilege, role-based access control (RBAC), and segregation of duties (SoD) Perform..., and entitlement structures Maintain IAM documentation, standard operating procedures, and audit evidence Identify and access risks...
in Fraud and Financial Crime Risk Management in relation to client’s risk and threats management, focusing on fraud risks... in relates to buyer, seller, ATO risks etc. Communicate and work with cross functional team (Product Team, Business policy, Data...
(MFA) Implement and enforce least privilege, role-based access control (RBAC), and segregation of duties (SoD) Perform..., and entitlement structures Maintain IAM documentation, standard operating procedures, and audit evidence Identify and access risks...
, and other financial risks. We craft bespoke services that help our clients gain an understanding of the underlying criminal behaviour..., project management and live support DevOps. Report status and manage risks within your primary application/service...
for mobile apps using modern tools and best practices. ● Write, optimise, and version-control automated scripts to increase... regulations, secure storage practices). ● Flag risks early and collaborate to mitigate them before release. Hard Skills...
errors, inefficiencies, or risks and take ownership of driving them to resolution Actively contribute to continuous... improvement initiatives, including process standardization, documentation, and control enhancement Partner with HR Technology...
with financial regulations and internal control procedures Ensure proper documentation and control, Review financial transactions... and assess the financial risks associated the process and implement risk mitigation strategies to minimize potential financial...