Senior Auditor Financial Crimes & Privacy
... validate corrective actions taken by management to appropriately and sustainable address findings audit observations.Develop familiarity of financial crimes risks within American Express, across all ...
... validate corrective actions taken by management to appropriately and sustainable address findings audit observations.Develop familiarity of financial crimes risks within American Express, across all ...
... capabilities tracking overall performance, risk issue management and benefits realisation.Resource management – ensure programme has a detailed ... building relationships and influencing at senior management executive-level within large organizations ...
... implementation of a GRC (Governance Risk and Compliance) tool.Lead the ERM (Enterprise Risk Management) process for a number of ... in external audit, internal audit, risk management, or related roles. As a ...
... integration technology service management, vendor management, risk management, integration roadmap and platform management (upgrades and modernization), integration catalogue, ... influencing at senior management executive-level within large organisations ...
... integration technology service management, vendor management, risk management, integration roadmap and platform management (upgrades and modernization), integration catalogue, ... influencing at senior management executive-level within large organisations ...
... and improve the effectiveness of risk management, controls, operations, and governance processes. KEY ACCOUNTABILITIES The Senior IT Auditor will play a ...
... awareness and sensibility in good risk management approaches in the Country ; Participate ... annual budgets for the Insurance Risk Management department as well as budgets ...
... with regulators;providing timely, risk-based guidance, support and challenge ... its corresponding sequential stages and management:Management of the SA Interaction: any ... products.Good understanding of Compliance risks and internal controls.Analytical skills ...
... Access Management as a discipline Solid knowledge in governance, risk, and compliance in a highly ... regulated industry Can-do attitude and the ability to push Identity & Access Management topics forward as part ...
... , Architect Engineers, Commissioning Agents, Cost Management, Project Management, and others. Develop sourcing and ... and drive continuous improvement and risk management opportunities by evaluating procedural, operational, ...