of impact and alignment. Manage and mitigate risks through assessment, in support of the control and governance agenda... clarity of the documentation of the model's inherent risks, limitations and weaknesses. Assessment of any compensating...
, benefits management, dependencies, change control, risk management) including escalating risks & issues... all activities related to the project � Capture key information including objectives, benefits, risks, dependencies, scope...
encompassing independent identification, measurement and management of risks across the various businesses of the Bank... / IS Security Policies Identify risks in the IT processes Define controls and analyze implications of making process changes Draw...
key risks which would enable the sanctioning forum in decision making. Evaluate sector trends and its impact on the... customer cross-section are powered by robust infrastructure, advanced technology, a comprehensive monitoring & control...
of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to enhance... the control environment. IA is a change agent within Citi to enhance the control culture of Citigroup worldwide...
with business objectives. Supporting the development and updating of Risk and Control Matrices (RCMs) by identifying key risks..., mapping relevant controls, and aligning them with applicable accounting, regulatory, and internal control frameworks. Assist...
(ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including... with our ISG business stakeholders, as well as the technology groups and 2nd line control functions to understand business needs...
standards and risk mitigation strategies. Risk management and governance * Identify, assess, and manage risks across the..., deployment, and monitoring. Drive security-by-design principles into all AI components, including encryption, access control...
Securities Group (ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including... with our ISG business stakeholders, as well as the technology groups and 2nd line control functions to understand business needs...
skills Strong control mindset including ability to identify risks and build and maintain associated controls Proficient...
with Key Internal Stakeholders to drive mitigation of risks identified during audit. Key Responsibilities Planning the... audit, developing clear and concise risk/control matrices and audit programs and reporting of audit findings Ensuring...
. 14. Managing project risks, issues and change control, communicating the impact to the project monitoring projects.... supporting the Program Management Office Team include Governance Control Implement governance standards across the portfolio...
sales and legal teams with customer presentations and contractual negotiations. Minimize business risks ensuring... Security System Consortium ISC2 (i.e. CISSP). Information Systems Audit and Control Association ISACA (i.e. CISM...
sales and legal teams with customer presentations and contractual negotiations. Minimize business risks ensuring... Security System Consortium ISC2 (i.e. CISSP). Information Systems Audit and Control Association ISACA (i.e. CISM...
, and audit standards. Assist in monitoring KPIs and KRIs to identify emerging risks and control performance issues. Support... team is responsible for developing, implementing, and maintaining operational and regulatory control frameworks to support...
. · Conducted process reviews to identify risks and recommend mitigation strategies. · Enhance compliance culture through training... infrastructure, advanced technology, a comprehensive monitoring & control framework & a large talent pool. The Bank has a young...
a unified governance approach, proactively identify Technology risks and control gaps, and collaborate with stakeholders... risks through assessment, in support of the control and governance agenda. Demonstrate leadership and accountability...
techniques for control of risks and to help the financial intermediaries to reach geographically distant and diversified markets...
department ‘Financial Crime Intelligence’ has been created with the Fraud Control Unit (FCU) and Digital Transaction Monitoring... notes for proposed projects / initiatives / changes being initiated in the Bank. To assess the potential impact, risks...
. Contribute to the incorporation of key regulatory risks into Unit's Risk & Control Self-Assessments (RCSA) Promote... requirements, proactive identification and mitigation of compliance risks, and fostering a strong culture of adherence throughout...