oversight of mis-selling risk and customer outcomes, acting as the First Line of Defense in HSBC’s internal controls framework... and attitudinal insights, analytics data, root cause analysis and M.I. Mitigating Operational Risk's and applying Internal Controls in...
HSBC. You can spot opportunities for strengthening processes and controls and strive to implement and build systems and processes... with business leaders and their teams to ensure a robust application of regulatory compliance controls, operating under the second...
Equals Money. Independently executes audit test work on assigned audits in a timely manner and with high quality. Identifies control deficiencies... to business processes, controls and strategies; recommends severity ratings and escalation of broad themes or trends, engages in...
Bank of America