: Job Title Team Member : Governance and Control Environment - Fraud Risk Management M6 Job Summary The job involves... to fraud risks within an organization. It is a key component of a company's governance framework, aiming to safeguard assets...
culture and ensure smooth implementation of governance and control initiatives Support Trade Based AML audit and ensure... product offering to its clients. With our expanding network and coverage, we are also building/sharpening our Governance...
culture and ensure smooth implementation of governance and control initiatives Support Trade Based AML audit and ensure... product offering to its clients. With our expanding network and coverage, we are also building/sharpening our Governance...
offering to its clients. With our expanding network and coverage, we are also building/sharpening our Governance & Control team... required. Nil High Risk and repeat Audit issues. Assist in monitoring other KRIs as part of governance and control. Job Duties...
management skills and experience with IT governance and internal controls. The role requires a solid understanding of the... of all regulatory matters relevant to technology risk management and technology governance needs in Mumbai GS entities in scope...
of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays... a critical role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework...
The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques... with end users to support defining, and/or integrating processes to align with the enterprise Data Governance roadmap...
and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 7-10+ years... as required. Job Family Group: Finance Job Family: Governance, Program and Project Management Time Type: Full time Citi...
. Policy Governance & Reporting: Establish and maintain a robust policy governance framework. Maintain a centralised... repository of all organisational policies and ensure version control Prepare reports and dashboards for senior management...
In a Controls role, you'll ensure rigorous and consistent management of Barclays' control environment in collaboration... Join us as a "Product Governance " at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation...
to date and operating effectively Maintain data quality control processes to ensure regulatory reports are accurate, meet the documented... governance/ compliance/ finance Having the experience of leading the delivery of ongoing program of regulatory reporting...
Program Analyst, Privacy & AI Governance Our People & Culture and Legal teams make sure we provide a highly ethical... assessments. Monitor control performance across the business for timely and effective execution. Assistance in executing third...
, risk management, and control effectiveness for SAP Security End to End. The SAP Security Governance Team oversees, assesses...Job Location Mumbai Job Description Overview of the job Senior Manager – SAP Security Governance: Risk...
by supporting their efforts to protect their business performance and by providing trusted communications on internal control...
, risks, controls and issues in partnership with Office of Legal Obligations (OLO) Governance and Control Management (CM.... The Risk Management and Compliance (RM&C) Control Management team is responsible to create a strong and consistent control...
Business Management guides and supports the effective management and governance of various business functions, aligning... critical skills relevant for success in role, such as experience with Risk and Control, as well as job-specific skillsets...
, risks, controls and issues in partnership with Office of Legal Obligations (OLO) Governance and Control Management (CM.... The Risk Management and Compliance (RM&C) Control Management team is responsible to create a strong and consistent control...
(OLO) Governance and Control Management (CM) colleagues. Partner effectively with colleagues across the firm, including... and challenging area? As a Control Management Associate within the RM&C Risk Management and Compliance (RM&C) team, you will spend...
The Risk and Control team is a driving factor in delivering robust and consistent design, monitoring and governance... Controllers Perform Control design assessment Collaborate with MCA Governance, Control Lead on MCA related activities, changes...
Consultant- Risk Consulting - SOX CCAP Control Testing - Non- FS - Mumbai EY Consulting is building a better working world... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...