, including KYC Refresh, with a focus on improving efficiency, consistency, and control effectiveness. Assist in the development... across Compliance, Risk, Control Management, Global Servicing, Technology, and local business teams to support implementation of KYC/AML...
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Lugar:
Armonk, NY | 27/08/2026 17:08:57 PM | Salario: S/. No Especificado | Empresa:
IBM. Advise teams on automating control testing and perform continuous monitoring to drive efficiency, acknowledging the risks... impact with optimal design, architecture, and governance while mitigating data risks. Evaluate clients' use of analytical...
activities, and owner representation. Develop, update, forecast, and control project schedules and financials, proactively..., and change order reviews. Identify, assess, and mitigate project risks;develop and maintain Risk and Change Registers...
closure evidence, and communicating status to leadership and control partners. Coordinate SDLC and release-management..., and operational-readiness processes. Translate business processes, customer journeys, operational needs, and control requirements...
. Knowledge, Skills & Abilities Must be possess good organizational skills, maintain high quality control standards. Ability... the courage to take risks, an international perspective and the commitment to provide educational opportunities...
of collaboration and innovation, encouraging team members to take smart risks, learn from setbacks, and continuously improve. Interns... systems is preferred. Familiarity with Git-based version control and collaborative software-development practices...
processes to identify automation opportunities. Support risk assessments, training, audits, control testing, and alignment... within established validation frameworks to evaluate model logic, data, assumptions, and outputs while identifying potential risks...
equipment under configuration control. Support requirements reviews and traceability activities to help ensure complete... verification coverage. Participate in test readiness reviews and communicate test status, risks, and blockers to the project team...
Lugar:
Madison, AL | 26/09/2026 23:09:40 PM | Salario: S/. $100000 - 140000 per year | Empresa:
Actalent skills as you audit client financials, transactions and internal control processes. You'll work with audit team members... and learn how to apply concepts of risk assessment and how to design and perform audit procedures responsive to those risks...