understanding of Payments flow Well versed with SWIFT Risk and Regulatory Payments, SWIFT Back office operation, Operation Risk... are properly executed to reduce processing risk and identify potential areas for process improvement whether internally within the...
and recommendations on the best security practices, risk management strategies, and robust security policies that will fortify... of information and information systems Experience conducting security and risk assessments using security frameworks (e.g., NIST...
, security, voice, incident management and remediation. The Central team comprises systems development and support specialists... that provide support to departments such as HR Services, Finance, Corporate Services, Legal and Compliance, Risk and Technology...
and standards · Influence the strategic direction on risk reduction that impact the organisation by prioritising remediation... remediation & mitigation solutions. · Support Audit & Regulatory liaison and ensure consistent and timely answers to information...
to identify control gaps, assess risk, and prioritize remediation. Continuous improvement: Curiosity, first-principles problem... and procedures for security, data management, access control, and other areas to ensure continuous compliance. Manager risk: Lead...
to identify control gaps, assess risk, and prioritize remediation. Continuous improvement: Curiosity, first-principles problem... and procedures for security, data management, access control, and other areas to ensure continuous compliance. Manager risk: Lead...
with MUFG branches, regulatory standards and policies Be able to take ownership of CDD/KYC/AML controls and risk management... quality. Excellent understanding of KYC, financial regulatory environment, and AML risk implications (E). 10 - 15 years...
completeness, accuracy and timeliness of source information, documentation as well as risk assessments and risk mitigation or risk... them appropriately. Escalation of any identified regulatory deficiencies or significant policy or procedural defects...
workflows and integrations, recommending improvements. Support remediation tracking and risk acceptance processes through... development activities with organisational risk policies, regulatory frameworks, and internal audit findings. General...
and roadmap that aligns with organizational objectives. Conduct risk assessments, vulnerability assessments, and threat analyses... to security incidents across OT systems, ensuring timely remediation and root cause analysis. Collaborate with IT security teams...
and regulatory requirements throughout the lifecycle of applications and IT assets. Job responsibilities: Support the lifecycle..., and manage technology risks, ensuring compliance with firm standards, regulatory requirements, and industry best practices...
, and evaluating security assessments of systems and taking steps to help design and implement remediation solutions... to operate efficiently and remain in compliance with regulatory and industry best practices. Key Responsibilities Develop...
Engineering BAU team. Key Responsibilities: You will act as a key point of contact for internal audit, IT risk, and security... governance teams, ensuring alignment with regulatory frameworks (e.g., ISO 27001, SAMA, SWIFT CSCF) and internal security...
Job Category: Operating Risk & Control Mgt Job Description: The Inter Affiliate Services team is a centralized.... You will ensure that all applicable requirements are completed within the appropriate timeframe based on the Inter Affiliate risk tier...
and regulatory requirements throughout the lifecycle of applications and IT assets. Job responsibilities: Support the lifecycle..., and manage technology risks, ensuring compliance with firm standards, regulatory requirements, and industry best practices...
those with multiple phases. Responsibilities include rapidly responding to incidents to minimize risk exposure and ensure system... and remediation and reduce response times for incidents; and producing reports and briefings that include perspectives on the behavior...
, identify gaps, and drive remediation efforts to mitigate risk. Knowledge of banking products and the ability to interpret... Sheet review) / Control Testing (SOX testing / Risk Assessments / Key control reviews / Issue identification / Remediation...
in CI/CD pipelines and at each stage of the SDLC. Ensure compliance with relevant standards and regulatory frameworks (e.g... actionable feedback and guiding remediation efforts in alignment with secure coding best practices and standards. Perform...
our healthcare IT solutions meet all applicable U.S. regulatory requirements. Duties & Responsibilities: Regulatory Analysis... regulatory requirements into clear, actionable product requirements and user stories, ensuring they are aligned to meet...
access policies, ensuring adherence to SOX, GDPR, and other regulatory requirements. Work closely with auditors... remediation process Knowledge in SAP GRC Access Control (ARA, BRM, EAM, ARM) and SoD remediation. Deep understanding of SAP...