and assessing potential risks. Conduct testing activities for Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP..., providing insights on identified risks and mitigation efforts. Support other Operational Risk Management activities, including...
, including issue trends, recurring exceptions, and control effectiveness. Use MI to proactively identify emerging risks... to support key priorities. The successful candidate will be accountable for owning and managing Source-to-Contract risks...
, enabling effective control and mitigation of risks. ; , , , ; , , , Job Requirements Bachelor's degree or higher in Statistics...
, and operational risks. Fraud & Chargeback Management: Drive regional strategies for transaction monitoring, utilizing data analysis... and control effectiveness. Requirements: What we are looking for: Education: Bachelor's degree in Finance, Business, Risk...
Group-wide Risk and Compliance function is a second line of defence oversight and control function which is responsible... for overseeing the acceptance, ownership and management of financial and non-financial risks by the business units...
, and mitigating risks across various departments. You will collaborate with business units to manage risks effectively, execute risk... · Collaborate with departments and operating units to identify potential risks, offering timely recommendations and support...
for mitigation of the risks raised by any kind of trading fraud. Find and Analyse potential Fraud or Abuse risks in existing or new... trading products and provide solutions for mitigation or take the necessary actions to control it. Analyse any kind...
specialization is the Engineering (Machinery Breakdown) Class / risks. Plan and conduct assigned service/survey orders... to guidelines, in suggesting Underwriters decide the appropriate company retention. Provide consultation on loss control (Risk...
lines or internal services via the firm's online system Performing document completeness review (quality control...
Perform design effectiveness review, control execution effectiveness, engages with Country Process Owner and Group Process.... Maintain version control of reporting documents and archives for audit purposes. People & Talent Build and maintain...
thematic review of WRB Processes across markets Perform design effectiveness review, control execution effectiveness, engages... follow-up with contributors/stakeholders. Maintain version control of reporting documents and archives for audit purposes...
we are shaping a better and more caring tomorrow. The primary purpose of this role is to conduct control testing activities as part..., engaging with control owners, and conducting sample testing and clarifications to ensure effective risk management. Key...
system anomalies and faults Strong risk control awareness and customer service mindset, with strong execution abilities...
, you are responsible for conducting quality assurance reviews, regulatory validation, continuous monitoring, and control testing to ensure... Implementation of activities to improve risk culture in PACS Assist in strengthening overall Company control environment...
, you are responsible for supporting quality assurance reviews, regulatory validation, continuous monitoring, and control testing to ensure... Implementation of activities to improve risk culture in PACS Assist in strengthening overall Company control environment...
for process efficiency, effectiveness and quality control Support Assistant Manager / Manager in day-to day service delivery...
organisation from operational losses, regulatory exposure, and control failures. This is not a 1LoD operational role..., policies, and methodologies Lead Risk & Control Self-Assessments (RCSA) and independently challenge business risk registers...
effectiveness and control gaps/ deficiencies Report audit findings with proper evidence and recommend actions for improvement... years of relevant work experiences Good understanding of internal auditing standards and COSO internal control framework...
, providing control measures and supporting evidence. Screen users in marketing campaigns for fraudulent participation. Identify... and adjust fraud detection parameters quarterly to improve detection accuracy. Conduct Risk and Control Self-Assessments (RCSA...
for continuous improvement in governance and control effectiveness. Qualifications and Experience Bachelor's degree in Law, Finance...