carrera profesional en ScotiaGBS Purpose The Senior Analyst, GBM Internal Control Governance & Controls executes upon key... controls and processes that contribute to GBM Internal Control's ability to effectively monitor for, and manage, a variety...
ControlRisks, a leading specialist risk consultancy, is seeking a Senior Consultant for our Crisis and Security... alignment with client needs and ControlRisks methodologies. 2. Conduct thorough risk assessments and deliver tailored crisis...
healthiness and surface risks to be addressed. - Provide a set of financial information related with P&L;and Balance Sheet... queries and or issues;manage period end close. Review the documentation for certain month-end control process, ensuring full...
healthiness and surface risks to be addressed. - Provide a set of financial information related with P&L;and Balance Sheet... queries and or issues;manage period end close. Review the documentation for certain month-end control process, ensuring full...
carrera profesional en ScotiaGBS Purpose The Senior Analyst, GBM Internal Control Governance & Controls executes upon key... controls and processes that contribute to GBM Internal Control's ability to effectively monitor for, and manage, a variety...
responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible... for performing risk assessments of Citi's compliance risks;performing independent testing activities (testing and on-going...
risks that South Pole is or could be facing. Job summary: In this role, you will be part of the Carbon Projects Risk... South Pole’s carbon project portfolio. You will be responsible for the initial assessment of risks of carbon projects...
carrera profesional en ScotiaGBS Purpose The Senior Analyst, GBM Internal Control Governance & Controls executes upon key... controls and processes that contribute to GBM Internal Control's ability to effectively monitor for, and manage, a variety...
AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting... emerging risks and recommend / drive program enhancements. Identify and escalate unusual activity or cases that fail to meet...
objectives;document and apply change control procedures. Evaluate the impacts and risks of changes from multiple perspectives... and risks;conducts regular status meetings to review activities;manage prioritization across multiple projects. Set...