timely delivery of SOX Change Assessment deliverables. They will proactively identify and resolve potential blockers or risks..., respond to change, enable control automation, and provide control environment insights related to financial reporting, finance...
’s material risks and key controls. The Private Bank BRIC Associate will report directly into the Head of Private Bank Business... of and the ongoing maintenance of key Operational Risk framework activities, including but not limited to: Risk & Control Self...
risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead..., and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject matter expertise...
Control and Service efforts. Our overarching vision is to best serve our users by providing a safe and fulfilling user..., and mitigate various compliance risks that could impact the platform's stability. Furthermore, we are dedicated to building...
Change Owners in classifying change types and completing intake requirements (e.g., change impact, sub-risks) Provide... intake and risk assessment steps are completed in a timely manner Control design and documentation Advise Change Owners...
ongoing identification, assessment, and measurement of material risks and key controls. The Commercial & Private Bank..., Compliance Testing, Issue Management, External Risk Events, Key Risk Indicators, Control Identification and Design, and Quality...
operational, financial, and compliance risks. Maintains an accurate library of risks and controls. Performs control design...Lead Business Risk Control Testing Specialist The Lead Business Risk and Control Specialist is responsible...
The E-Commerce Risk Control (ECRC) team is responsible for securing TikTok's global e-commerce platforms...: - Advanced machine learning systems to detect and prevent evolving business risks (e.g., account takeovers, collusion, incentive...
frameworks and control oversight. What will you do? Lead the development, implementation, and continuous enhancement... of comprehensive Risk & Control Self-Assessment (RCSA) program across Capital Markets business units and affiliates, including...
and procedures. The AVP U.S. Banks Business Control Unit Officer will be responsible for the following: Job Responsibilities...: Ensure the Business Risk Payments Program identifies, measures, monitors, controls, and reports current and emerging risks...