/control workshops and training. Conduct periodic review of control inventories, support business colleagues challenging... and educating the effectiveness of these control inventories. Maintain documentation of risk management processes and procedures...
, control assessment, issue management, incident reviews, targeted deep dives, key risk indicators. Provide continuous feedback... to the CTO, IT Risk, and other IT teams through effective review and challenge on risk identification, control mitigation...
risk and control environments across financial services. You’ll work closely with clients to interpret regulatory... solutions, contributing to process improvements and control enhancements. Participate in remediation programs by supporting...
and Compliance (FRAC) About EXL’s Finance Risk Accounting and Control (FRAC) Practice: EXL’s Finance Risk Accounting and Control... and to drive improvements in effectiveness across the Finance organization. EXL’s Finance Risk Accounting and Control (FRAC...
divisions. Collaborate with ISG supervisors, Risk Management, Compliance, and Technology to strengthen control environments...
closely with Compliance and Operational Risk Control on audit and regulatory issues and responses generate new ideas... bankers as well as with various support and control functions (including Legal, Compliance, Operations, Risk, Onboarding...
Responsibilities: Analyze risk and control data to surface actionable tasks Develop dashboards for use by senior management... such as KRI/KPIs, issue management, and control effectiveness. Experience with database (e.g., Oracle), data engineering (e.g...
/ framework, risk and control self assessments, key risk indicator processes and loss event database methodology; Participating... and decompose financial services; Industry processes utilizing a risk and control focus; Process re-engineering and critical...
include: Assessing the control environment effectiveness of market risk measurement and valuation processes within Global... audit’s role and objectives and how risk-based auditing is used to assess business process control environment effectiveness...
Risk Officer has accountability in the Market for maintaining a consistent control environment through adherence...
is a strong plus Strong organizational skills, with sound practices in data management and version control; familiarity with tools like Git and SQL...
Assurance Control Testing "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer... control and transformation lead quality control post completion of an activity/process. This includes the development...
and Reporting: Analyze risk and control data to identify trends, emerging risks, and control gaps. Prepare insightful reports..., to achieve and grow. Team Profile The Non -Financial Risk Assessment (NFRA) / Risk and Control Self – Assessment (RCSA) team...
risks, and control gaps. Prepare insightful reports and presentations for senior management and governance forums. Policy..., to achieve and grow. Team Profile The Non -Financial Risk Assessment (NFRA) / Risk and Control Self – Assessment (RCSA) team...
Join this fast-paced team as a Vice President, supporting Prime Financial Services Product Control. As a Vice... President within the Americas Prime Financial Services Product Control team, you will have the opportunity to liaise across the...
us define the future of American Express. How will you make an impact in this role? About the Team: The Finance Control... and Compliance Risks across Finance processes and associated controls. This ensures compliance with regulatory standards and internal...
Categorize controls and map against risks and processes (e.g., cross-BU process-control mapping) Champion risk management... objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing team is to identify, assess...
Identification: Identify control gaps and open risks, raise insightful questions to identify root causes and business impact... and Controls Subject Matter Expert to design and execute an define a AI assurance strategy, risk and control matrix, guidance...
control frameworks and risk management processes. Apply AI techniques to analyze control data, detect anomalies, predict risks..., reduce manual effort, and mitigate risks. Create and maintain test plans and user documentation for AI-enhanced control...
versioning, and access controls. Issue Identification: Identify control gaps and open risks, raise insightful questions... a AI assurance strategy, risk and control matrix, guidance. Profile Description We're seeking someone to join our team as a Full...