threats to the company’s critical resources. These threats, posed by foreign adversaries, malign actors, and emerging... investigations and threat detection initiatives. Apply and manage risk mitigations while leveraging deep technical knowledge...
must apply knowledge of employment and labor laws, government regulations, and agency rules to provide input into investigations, case.... Identifies emerging trends and risks, recommending improvements/action plans for organizational compliance standards...
be involved in: Performing case investigations Assessing potential AML and sanctions risks as they arise throughout case... investigations. Making recommended decisions regarding case dispositions Utilizing feedback and input to improve case...
and deficiencies identified from Annual Risk Assessments and resolution of investigations as recommended by second line Identify..., escalate, and assist in the management of top & emerging risks, execution of heightened risk and high-risk portfolio reviews...
community by working with product teams from established and emerging organizations that can better serve the needs of the team.... Collaborate with the SOC investigations of cloud security incidents by assisting in mitigating incidents and conducting post...
an emerging global presence in Contract Development and Manufacturing Organisations. The Group also has a rapidly developing... to investigations and corrective actions when required. Support including data entry, of results, and test plans under guidance...
be involved in: Managing a small team of investigators Performing case investigations Performing Quality Control (“QC”) of case... investigations, requests for information, and case escalations Assessing potential AML and sanctions risks as they arise throughout...
considerations into business initiatives, digital innovation, and emerging technologies while supporting responsible data use... oversees privacy governance, risk assessments, training, investigations, and regulatory monitoring, while contributing legal...
, investigation and follow-up is pursued for actionable trends, emerging patterns, and identified problems or issues. Make equipment..., execution and closeout. Problem Investigations and Root Cause Analyses Ensure the timely leadership, problem investigation...
to leveraging emerging technologies ensures that we remain at the forefront of the Energy-as-a-Service sector. We believe..., managing job site logistics and conditions, and acting as the point of contact for job site incident investigations...