Legal eDiscovery Technical Analyst (Relativity) (Colombia)
, document review, and production activities to ensure compliance and quality control. - Identify potential risks and issues...
, document review, and production activities to ensure compliance and quality control. - Identify potential risks and issues...
requirements. - Monitor and control team workload and hours invested, identifying deviations and reporting them to management... are informed of potential impacts, risks, and compliance considerations. - Collaborate closely with internal stakeholders (HR...
financial products that empower consumers and merchants with transparency and control. This role is influential in how we do it... prioritization. - Anticipate technical risks, edge cases, and dependencies early—and manage them proactively. - Operate...
requirements. - Monitor and control team workload and hours invested, identifying deviations and reporting them to management... are informed of potential impacts, risks, and compliance considerations. - Collaborate closely with internal stakeholders (HR...
Performance, GBS and Internal Control. Reporting to the EULA Finance Head, you will be fully accountable for the financial... when required. - Identify risks and opportunities and translate them into financial scenarios. - Ensure...
their capability to identify, assess, mitigate and monitor risks associated with their use of information and IT systems. - Conduct... risk assessments, Risk Control Self-Assessments (RCSAs) and ensure observations, issues and outputs are recorded...
Technology Control Testing team plays an important role in the Bank’s Three Lines of Defense Framework, providing First Line... & Regulatory issue remediations. Senior Manager, Technology Control Testing directly supports the Director Global Testing...
retrospectives with your team(s) to identify actionable improvements, while ensuring that challenges beyond the team's control... are clearly communicated to leadership. Clearly report the scope, timelines, dependencies, owners, actions, risks, and mitigation...
and maintains strong relationships with GBM Internal Control and GBM Compliance and applicable support and control functions... to remain current on new developments and emerging risks. Reporting Relationships - Manager, QA Communications Surveillance...
, documentation, etc.) Control and monitor delivery of all procurement transactions and services consistent with Company policy... risks to mitigate them. Review and approve contracts in accordance with Global Sourcing policies, procedures and standard...