de trabajo. Realizar capacitación en sitio, asà como reforzamientos en temas de control, operación riesgo y temas en calidad de la venta.... Participa en los foros de Subdirección en donde se presentan resultados de temas de control y se definen estrategias. Registrar...
. Anticipates impact of internal and external factors and implement specific plans to mitigate risks and capitalize on opportunities.... Manage the regulatory agenda as well as design processes to comply with local regulation and control risk. **Key...
, and controls within the region. They translate business needs into actionable risk management measures and improve internal control... effectiveness. The role involves close collaboration with terminal, regional, and functional leaders to ensure a responsive control...
Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...
of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic... closely with Risk & Control teams across DBS and other Global Businesses and Functions focused on the main Non-Financial Risks...
Job Description: Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence...], you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards...
Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...
Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...
Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...
improvements and processes / procedures creation in different areas of the global organization, risk mapping and mitigation risks... Management;Identifying the risks and internal controls of business processes of medium and high complexity/specificity...