... financial processes: Accounting, Financial Control, Reporting (Group, Regulatory and Management ... 7 years relevant financial control experience including statutory and regulatory ... risks and apply appropriate controls over Reporting processes. Ability to ...
... regulatory reporting. Product Control Development (PCD) is a specialist team dedicated to independent review ... of Front Office and Risk models, support of Product Control in the design and ...
... leads automation initiatives within Product Control. The jobholder will primarily focus ... with IT department. Enhance a controlled orchestration framework. Work very closely ... SQL Server. Knowledge of version control systems. Good understanding of software ...
... automation initiatives within Product Control. The jobholder will primarily focus ... IT department. Enhance a controlled orchestration framework. Work very closely ... JavaScript, AngularJS. Knowledge of version control systems. Good understanding of software ...
... a passion for risk and controls management, services, and compliance management ... in policies, processes, risk and controls management, service quality, and compliance ... improve quality of services and controls requirements-expected : 5+ years of ...
... and operational risks and centralized control functions. You will be responsible ... AML, and data privacy related controls across Business Units and Corporate ... in evaluating and testing internal controls and in applying a risk- ...
... automation initiatives within Product Control. The jobholder will primarily focus ... IT department. Enhance a controlled orchestration framework. Work very closely ... JavaScript, AngularJS. Knowledge of version control systems. Good understanding of software ...
... and CRO on Data Storage control effectiveness. Maintain updated DSTO KCIs ... Council to address status on control effectiveness, KCIs, escalations, project updates ... . Maintain and observe HSBC internal control standards, implement, and observe Group ...
... and CRO on Data Storage control effectiveness. Maintain updated DSTO KCIs ... Council to address status on control effectiveness, KCIs, escalations, project updates ... . Maintain and observe HSBC internal control standards, implement, and observe Group ...
... the documentation of regulatory reporting controls, ensuring alignment with organisational risk ... the management actions standards and controls are adhered to and the ... standards with transparent and robust control procedures that withstand internal and ...