AML/CTF Control Assurance Advisor
... FCC Program, the AML CTF Control Assurance Advisor will deliver control testing and assurance activities for Bank AML CTF related controls. Multiple locations 16 May 2024 ...
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Build Quality Control Program Manager, DCCD Global Build Quality
... a world-class construction quality control program. At Amazon, we are ... all aspects of the quality control plan are met. - Auditing and ... it complies with the quality control plan. Performing quality audits and ...
Build Quality Control Program Manager, DCCD Global Build Quality
... a world-class construction quality control program.At Amazon, we are ... all aspects of the quality control plan are met.- Auditing and ... it complies with the quality control plan. Performing quality audits and ...
AML/CTF Control Assurance Advisor
... strengthen the Bank’s AML CTF control environment.Raise uplift control maturity with 1LoD Risk & Compliance teams and Control Owners (Business and Strategic Leaders) ...
Risk & Controls Analyst
... support the Head of Risk & Control and Senior Manager, Risk and Control, and is an integral part ... end-to-end risk and control environment for the Super and ... experiences to this role: Analyst, Controls Assurance is expected to havepetencies ...
Director, Business Controls Office, Global Markets, Australia
... groups for example the Business Controls Forum. Engage with compliance and ... and Regulatory visits as the control face of the business Performing ... risks of products to identify control weaknesses or gaps in processes ...
(Global Oil Gas) Senior Finance IT Control Assurance - Sarbanes-Oxley Compliance (SOX)
... . Job Summary A Finance IT-Controls Assurance Analyst Candidate with an Internal Controls & Sarbanes-Oxley Compliance (SOX) knowledge ... , Saudi Arabia. Bachelors degree in Computer Science or equivalent field is ...
Controls Manager, Data Center Capacity Delivery
... in the area of building controls and automation this is the ... budget. -Review of drawings for control panels, power distribution, junction boxes. ... with 10 years of industrial controls system related work experience and ...
Director Markets Non-Financial Risk and Control
... mitigate risk and the controls in place to ensure a ... unit(s), regarding risk control activities (RCAs) within the unit( ... are to: Assist risk (& control) owners to identify and manage ... Markets AU NZ risk control activities and incidents risks in ...
Director Markets Non-Financial Risk and Control
... and mitigate risk and the controls in place to ensure a ... Banking Non-Financial Risk and Control team is a compulsory requirement ... the unit(s), regarding risk control activities (RCAs) within the unit( ...