identifying and mitigating risks, safeguarding sensitive data, ensuring compliance, and responding to security incidents, the team... of AI and ML systems Build security control framework and generic reference architectures for GenAI applications. Assist...
, reputation and background risks. The position is apt for people who: Are inclined towards desktop research by using multiple... Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines...
, as needed, to identify emerging regulatory risks or upcoming legislation that may impact the Compliance Monitoring Plan. · Demonstrate.... Functional Skills · Strong internal control and validating testing skills is a MUST · Ability to work independently...
At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving..., escalating risks and issues as appropriate, to drive operational efficiencies and improved controls GL/vendor/customer ledger...
, assumptions, risks, issues, system architectures and process development Undertaking consultancy assignments and providing... of configuration change control. Identify new techniques to drive the CM initiative and stay current with the industry standards...
Woodward is the global leader in the design, manufacturing, and service of energy conversion and control solutions..., decarbonized world. Our innovative fluid, combustion, electrical, propulsion and motion control systems perform in some of the...
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...
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...
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...
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...
(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...
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...
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...
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...
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...
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...