of defense (1LoD) risk and control professionals performing essential enterprise control functions across the company including... Procurement, Third Party Risk Management, Business Continuity Planning, Disaster Recover, Internal Control Testing, Data Loss...
relationships within the B2B networks and their clients to drive payment volumes 3. Product Strategy and Governance - Maintain... and benefits realization tracking. Develop project documentation, including project plans, risk and issue logs, and status reports...
leading to effective change management and business process improvement. Governance - Risk management and internal control...
identifying risk flags, supported by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders... and other stakeholders Partner with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions...
standards across all aspects of CDP's operations. Corporate Governance and Ethics: Provide guidance and support on corporate... governance matters, including board governance, ethics, and conflicts of interest. Develop and implement policies and procedures...
will involve working with underwriters, risk managers, information technology development teams, and senior actuarial team members... pricing for large accounts Ad hoc analysis work to guide underwriting, risk, and actuarial decision-making...
solutions addressing vulnerability detection, threat and risk analysis, network intrusion, securing technology assets across the... company for the assigned responsibilities. Guides Cyber Governance and Information Protection team and makes informed...
heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe... and compliant processes around provisioning, deprovisioning and governance of access to USDS data and infrastructure proactively...
Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks...-to-date on global compliance initiatives. The Governance, Risk, & Compliance (GRC) Security Policy Enforcement Senior Analyst...
. Responsibilities: Experience leading risk assessments, audits, policy, governance, and/or reporting, preferably in a financial... governance, risk, and compliance Bachelor's degree in information technology or security discipline (e.g. cybersecurity...
and mitigate risk. Analyze results by providing explanations on key P&L drivers for the period vs. forecast, budget and prior year... governance, control, and compliance with both corporate and external procedures and audits. Participate in S&OP activities...
a range of treasury and cash management products to our corporate client base. Transaction Banking Operations provide essential risk... changing payment landscape. Our organization is the first line of defense for control and governance to protect both clients...
. This includes performing advisory services on legal issues relating to seller experience, ESG (environmental, social, and governance... (environmental, social, and governance) issues. Experience being the primary point of contact with clients, and taking the lead in...
and mitigate risk. Analyze results by providing explanations on key P&L drivers for the period vs. forecast, budget and prior year... governance, control, and compliance with both corporate and external procedures and audits. Participate in S&OP activities...
control environment, including the firm's governance processes and controls, and risk management and capital and anti...
control environment, including the firm's governance processes and controls, and risk management and capital and anti...
to develop new products, improve productivity, and enhance risk management effectively and responsibly. The Machine Learning... and ensuring the product meets risk and control requirements Engage with senior stakeholders across various businesses (Markets...
firm's internal control structure, including the firm's governance processes and controls, and risk management and capital... measures. In doing so, internal Audit: Communicates and reports on the effectiveness of the firm's governance, risk...
corporate AI governance, including representing the group in legal and risk committees. Contract negotiation and drafting... Counsel, Corporate Legal Affairs, Operations & Technology. The role will focus on guidance and risk assessments involving...
, and Data Governance. Scripting in Unix or a Windows environment. Experience with gathering business requirements..., interpersonal and collaborative skills, and the ability to communicate security and risk-related concepts to technical...