to identify potential risks and control gaps - Collaborate with business units to develop and implement effective compliance... closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role...
with facilitating and completing deliverables involving the following: Financial reporting and information technology risks, processes..., virtualization, UNIX, Linux, and security technologies; COSO Framework, CoBIT and/or other leading business and IT control frameworks...
control procedures. Perform risk assessment procedures to provide a basis for the identification and assessments of the risks...
. - Regional Market Understanding: Understand the risks, regulatory landscape, and cultural nuances of Malaysia and Indonesia... Analysis & Interpretation: Analyze large volumes of data to identify risks, assess issues, and devise improvement strategies...
from cybersecurity risks. Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include... control tools and IDEs like VS Code etc. Customising, maintaining , and enhancing existing system applications and adhere...
entities in scope inclusive necessary instruments to control trade in the light of dynamic trade restrictions and sanctioned... company Experience in managing risks Experience with sanctions procedures, KYC, due diligence process would be beneficial...
increase revenue, manage risk and regulatory change, reduce cost and enhance control. We specialize in banking; capital markets... financial centers across North America, Europe and APAC. Role Title: Project Manager (Junior) Role Overview Governance & Control...
Why join us All Securities Staffs Are Required To maintain HSBC internal control standards, including the timely... migrating work to the assigned GSC. To continually re-assess the operational risks inherent in the business, taking account...
fraudulent or suspicious activities. Risk & Compliance Oversight Identify potential risks-including fraud-across various channels.... Oversee internal control systems to ensure effective detection and prevention of non-compliance. Policy Governance Maintain...
as well as BNPP AM and BNPP Group policies and procedures so as to mitigate risks. Work closely with the local Head... to ensure all BNPP AM and BNPP Group compliance and operational control policies are communicated to the business...
We enhance performance through creating risk-enabled organizations. We help clients identify important risks, design...; application security integrity, governance, risk and control (GRC) technology enablement, business and/or IT GRC, continuous...
Access Control (RBAC) and Segregation of Duties (SoD). Manage and maintain SAP security roles, authorizations, and security.... Work closely with stakeholders to gather requirements, communicate risks, and ensure secure access design. Manage...
Analyze project data to identify trends, gaps, and risks impacting project delivery Assist in migrating and validating... project documents and data from SharePoint to Teamcenter Collaborate with project, engineering, and document control teams...
Berhad (KLT FS) to maximise long term business performance whilst minimising regulatory and reputational risks It is highly... of the Fund Accounting and Valuation business, there is proper management and control over the operation of the Fund Admin...
with project risk, market conditions, and client objectives. Post-Contract Cost Management Administer cost control processes... risks and provide mitigation recommendations during delivery phases. Client & Stakeholder Engagement Serve as a key...
, Finance, Economics, or Pharmaceutical / Life Science. Demonstrated knowledge of Risk Assessment, Internal Control, Process... are preferred. Good understanding of risks and internal controls. Experiences in internal audit and SOX engagements Possess...
business initiatives and transition and physical risks to help build a thorough understanding of each client's plans... Relationship Managers / Associates along with executives in Risk to ensure that all risks to the business, financial and non...
with control and monitoring systems. Design optimization/ Value engineering to provide the most efficient solution. Attend... and manage Internal & external project / design audits. Identify risks and develop appropriate risk mitigation plan. Collects...
to: a) being a member of or otherwise working closely with the SMT to ensure key regulatory and ethical risks (including emerging... risks) are identified and managed and Compliance resources are appropriately directed and; b) working with relevant...
risks within risk appetite and risk tolerance of a company. Supervise the design and testing of control frameworks. Support... as an independent and objective advisor, evaluating regulatory requirements, internal policies, and compliance risks to support business...