accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function... and training;conducts independent testing;investigates, surveils and monitors for compliance risks and breaches;and leads the...
the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... independent testing;investigates, surveils and monitors for compliance risks and breaches;and leads the firm's responses...
governance to control complexity, manage risks, and ensure solution interoperability. Key Competencies & Qualifications 5.... Strong background in enterprise architecture governance, ensuring standardization, simplification, and risk control. Demonstrated...
and set as the potential operator of the Ground Control Center (GCC) for IRIS² in Luxembourg in which functions such as the... Mission Control Center as well as the Satellite Constellation Control Center (S3C) constitute the main pillars of secure...
, and providing consistent reporting to senior management on the status of our KYC policies and associated risks in the region... to proactively prevent control gaps and adverse audit results. Act as the primary advisor on KYC policy matters for our European...
performance, cost control, service levels, manufacturing, and warehousing & distribution (WH&D). Deliver exceptional customer... supply chain projects. Experience in identifying and mitigating supply chain risks Ability to develop, coach and guide...
of contact for the end customer, on-site (international). Management and control of the project, monitoring and, if necessary.... Take your career to a new level and apply online now! This job requires an awareness of any potential compliance risks...
with other branches of GCIB, GM and Risk Management organisation in order to effectively manage and monitor the credit risks related..., where you have demonstrated an ability to identify, assess, monitor, control and mitigate credit risk. Credit skills and risk judgment...
company's operations. Identify, assess, and manage compliance risks, and implement effective mitigation measures. Provide..., and remediation. Develop the annual compliance plan and report key compliance risks to management. Provide compliance support...
products and services to cover the risks due to death, off work, dependence for families, employees and professionals through... documentation, ensuring version control and standardized templates. Prepare and update process maps (e.g. in Visio) Organize...