weaknesses and limitations of AI/ML objects and inform stakeholders of their risk profile and recommend compensating controls..., Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics. Other Relevant Skills...
, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. Other Relevant...
Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
trends, risks, controls, and expectations Credibly engage and influence stakeholders in respect of the need to adjust, amend... or improve internal controls within their business units. Act professionally at all times, exhibiting sound judgement...
Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
and procedures, ensuring compliance with regulatory requirements and internal controls Banking Relationships: Cultivate...
Knowledge, Policy and Procedure, Policy and Regulation, Process Execution, Product Knowledge, Risk Controls and Monitors, Risk...
operations cost per unit. Create internal network of stakeholder functions to secure robust internal controls are in place... associated with custom clearances. Create awareness for the country management regarding the risks and controls in place...
Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...
design of internal controls to prevent non-compliance and strengthen governance. Ensure periodic MIS and compliance...
cybersecurity infrastructure, identities, and controls and we monitor for any threats and ensure timely and comprehensive response...
and Senior Management on the quality and efficacy of the internal controls, risk management systems, governance systems...
, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk...
controls, and audit requirements, updating procedures as necessary to align with evolving business needs. Maintain active... to internal controls and compliance standards. Strong communication and stakeholder management skills, with the ability...
process time and increase controls. Requirements* Education* CA/MBA/CFA/FRM Certifications If Any - NA Experience... Strong control mindset including ability to identify risks and build and maintain associated controls Working knowledge of SQL...
decisions. 5. Audit, Controls & Documentation Lead internal audits and support statutory audits with timely documentation...
procedures for all administrative functions. Drive cost controls across stationery, consumables, events, and facilities...
to identify and document data ownership, data authorities and data quality controls for prioritised data Enhance and implement...
settlement on monthly basis. Review of SOX controls and approving the checklist on monthly basis. Reviewing schedule forming... auditor. Reviewing internal processes and controls to ensure they are optimized. Compliances: Company House...