of service standards and internal control requirements. Work jointly with the ... ’ needs. Operational Effectiveness & Control Independent control over Branch operations Maintain...
Principal Responsibilities Managing the overall control environment and creating awareness across ... and control assessment for the finance processes to ensure that risks and...
resourced adequately to address the risks associated with all business lines ... processes are coordinated and implementation risks and issues are considered and ...
teams (Finance/HR/Legal/Business Control) on cross-border transactions and ... Management: Identify and assess tax risks and opportunities as well as ...
methodologies to track progress, issues, risks, dependencies, planning value, funding and ... roles Understands the non-financial risks and conduct impacts of change ...
, overseeing the quality of sanctions control processes and setting the global ... manage and mitigate identified sanctions risks. Training new and current personnel ...
the role of DBS Senior Control Tester. Principal responsibilities Carrying out ... a wide range of Technology control testing activities Timely delivery of ... control testing...
standards and internal policies. Overseeing control systems to prevent or deal ... controls, and operational processes. Assessing risks and developing procedures to mitigate ...
ensures timely escalation of control issues and reputation risks. Demonstrate leadership on ... its identification, assessment, mitigation and control, loss identification and...