methodologies against known and discovered threat activities - Engaging to active mitigation of financial crime risks - Ensuring... for new possible improvements across the estate of financial crime control systems. - Proactively identify key emerging...
? ** **Responsibilities**: **What will you be doing? ** - Identify business and IT process risks and assess their likelihood and impact... - Identify and design business and IT process controls (automated or manual) to mitigate the risks - Prepare controls...
and final layout. - Identifies and follow-up Industrial risks and define the back-up plan for critical processes. Check, share.... - Process FMEA: Participate in the definition of Key Product Characteristics (KPC) and Key Control Characteristics (KCC...
, and mitigate risks associated with unauthorized access. Your Responsibilities - Develop and implement IAM strategies, policies.... - Design, deploy, and maintain IAM solutions, including user provisioning, role-based access control (RBAC), single sign...
& Committees at regional and central levels (Underwriting, IT, Risks, etc.,) Compliance with group standards ensure a zero default... compliance with all group norms and standards in terms of level of commissions/remuneration. Internal control, compliance, deal...
testing across the organization to determine control effectiveness and adherence to both internal cybersecurity policies.../analysis, mitigation, and remediation. Advise in implementing solutions and mitigation plans for control deficiencies...
initiatives within the GBS on the journey to World Class processes with global span of control. Managing relationships... monitor project risks to foresee/identify potential problems and proactively identify solutions to address in advance Perform...
industry! Key responsibilities: - Develop the forecast of the projects in charge. - Follow and control project management using... viability and prepare budgets, equipment and resources. - Identify and manage risks to ensure that delivery arrives on time...
that power the world’s leading international bank. Cybersecurity is responsible for enabling HSBC to manage cyber security risks.... The ideal candidate will combine technical knowledge of cybersecurity to enhance operational efficiency, mitigate risks...
and control activities, will produce reviews within the technology scope to identify deficiencies and/or best practices... and control decision-making based on quality data. - Assist with efforts to continuously improve the control environment...