development and control of statistical transactional analytic models, integrating applicable Machine learning algorithms... of Portfolio Risk / Management within the financial business. A clear understanding of portfolio risks related to vintage...
development and control of statistical transactional analytic models, integrating applicable Machine learning algorithms... of portfolio risks related to vintage and delinquency trends. Knowledge of market and operational risks. Cost management...
risks for a range of banking products including lending, structured/acquisition finance, and capital markets transactions... judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...
– Manage the organization’s risk register, ensuring accurate and up-to-date records of identified risks, mitigation actions..., risk ownership, and control effectiveness. Audit Coordination – Support and coordinate requests from internal audit...
and other assigned areas. This role supports the implementation of risk frameworks, facilitates control testing, and partners... with process owners to identify and mitigate operational risks. Role: Support the execution of operational risk programs...
that drive critical decisions, validate models, and influence the business to mitigate and manage model risks. Key... on identifying heightened risks, controls, and value of prospective Al/ML use cases. Work with Enterprise Architecture and data...
and compliance issues/risks to business operation processes in various accounts, drives in executing the controls to determine..., detect and mitigate security and insider risks - including establishing capability and mechanisms to monitor and audit...
control and/or compliance programs. The programs are deployed through Visa Rules and additional client guidelines, and Visa... performs quality control leveraging proprietary tools, specialized third party vendors, regional risk teams...
and compliance topics for internal staff and, when required, for clients. ⦁ Represent Control Risks in client interactions related... and accessible for future reference. ⦁ Ensure that compliance activities are delivered on time and in accordance with Control Risks...
. ⦁ Represent Control Risks in client interactions related to compliance matters, ensuring high professional standards and clear... are delivered on time and in accordance with Control Risks' quality and risk management standards. ⦁ Maintain thorough...
and compliance topics for internal staff and, when required, for clients. ⦁ Represent Control Risks in client interactions related... and accessible for future reference. ⦁ Ensure that compliance activities are delivered on time and in accordance with Control Risks...
, online registers and archives, and research in the general internet Benefits Control Risks offers a competitively... at Control Risks Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer...