. - Overseeing the identification and assessment of Citi's key data privacy compliance risks. Ensuring data privacy compliance risks... compliance risk management policies and procedures to mitigate risks. Monitors and measures data privacy compliance risk through...
in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger... reconciliation, profit attribution and new activity analysis, valuation control and product P&L and balance sheet reporting...
, information, products, and facilities) against threats, risks, and loss which would adversely affect Tapi. This position... access control, surveillance, security personnel management, and emergency response planning Plan, execute, and evaluate...
risks, and devise contingency plans. - Manage and take control of multiple multilingual projects concurrently. Overall... project. - Proactively manage changes in project scope, identify potential risks, and devise contingency plans. - Report...
is highly valued, as it enables the engineer to support advanced automation solutions, troubleshoot control systems, and drive... and training to operators, technicians, and engineers on process and controls. Support and enhance the integration of control...
A global financial services provider in Mexico City is looking for a Risk Manager to coordinate the risk management framework at the IWPB level, ensuring regulatory compliance and promoting a strong risk culture. The ideal candidate should ...
making areas Identifying risks and forming contingency plans as soon as possible, analyzing existing operations.... **Requirements**: **Requirements**: Knowledge High level knowledge of: - Batch Processing - Control M, Ca-7 - Datastage - Unix...
, resolve, and escalate risks and issues - Awareness of various risks, policies and control measures and processes - Comply... array of products (risk and control) /services - Follows established procedures to identify and resolve problems related...
control groups (Compliance, Legal, Sourcing, Client Contract Management, and Continuous Control Monitoring) in building... a strong control environment in the region and will perform a critical role in the identification, reporting and remediation...
business risks. - Ensures a strong accounting and operational control environment to safeguard assets, improve operations...