. Lead the Credit Risk team by ensuring compliance with operational processes, effective management of credit risks... performance. - Assist and work with the CCM team leader in credit excess processes and control over critical cases. - Manage...
of Defense (1A) teams, Risk owners, to build their capability to identify, assess, mitigate and monitor risks associated... with their use of information and IT systems. - Conduct risk assessments, Risk Control Self-Assessments (RCSAs) and ensure...
in their implementation. Part of a strategic and comprehensive IT Risk Management function ensures control implementation in accordance... - Work with the Director: Identify, assess, prioritize and report on material IT risks for IT and aligned business areas...
owners, to build their capability to identify, assess, mitigate and monitor risks associated with their use of information... and IT systems. - Conduct risk assessments, Risk Control Self-Assessments (RCSAs) and ensure observations, issues...
. - Proactively monitor and analyze regulatory landscapes to identify emerging compliance risks and requirements; develop strategic... program, including monitoring control effectiveness, managing regulatory reporting requirements, and ensuring adherence...
while maintaining regulatory compliance. - Proactively monitor and analyze regulatory landscapes to identify emerging compliance risks... comprehensive execution of the compliance program, including monitoring control effectiveness, managing regulatory reporting...
and analyze regulatory landscapes to identify emerging compliance risks and requirements; develop strategic responses and guide... program, including monitoring control effectiveness, managing regulatory reporting requirements, and ensuring adherence...
Credit Risk team by ensuring compliance with operational processes, effective management of credit risks, and alignment.... Assisting and working with the CCM team leader in credit excess processes and control over critical cases. Manage monthly...
you will need: - Experience of 3-5 years in the financial services industry. - Experience in risk control processes and policies...
services industry. Experience in risk control processes and policies (exchange rate), financial analysis and reporting...
. · Develop periodic reports and updates for executive leadership regarding regulatory status, export control risks...The Export Control Regulation Manager is responsible for the organization’s end-to-end export control compliance...
/ skills required: Cost controlling and analysis : - Own and manage the financial control and reporting for designated cost... improvements working collaboratively with operational teams. Inventory accounting and Control: - Ensure the accuracy and timely...
/ skills required: Cost controlling and analysis : Own and manage the financial control and reporting for designated cost... improvements working collaboratively with operational teams. Inventory accounting and Control: Ensure the accuracy and timely...
, or other control-related functions in the financial services industry. Ability to identify, measure, and manage key risks and controls... of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: Perform...
Control Risks is seeking an experienced Security Coordinator for major fintech client. The Senior Security... Required Skill Profession Other General 📌 Senior Security Coordinator 🏢 Control Risks 📍 Bogotá...
to develop professional skills and gain practical experience and exposure to Control Risks' business methodologies. Our intern... or concern to Control Risks' client base Commercial awareness Requirements: Positive and proactive attitude Innovative...
general internet Benefits Control Risks offers a competitively positioned compensation and benefits package... individuals based on company and individual performance. Control Risks supports hybrid working arrangements, wherever...
skills and gain practical experience and exposure to Control Risks’ business methodologies. Our intern will work... to Control Risks’ client base Commercial awareness Requirements Positive and proactive attitude Innovative, creative...
Benefits: Control Risks offers a competitively positioned compensation and benefits package that is transparent... based on company and individual performance. Control Risks supports hybrid working arrangements, wherever...
Job Description: Control Risks is seeking an experienced Security Coordinator for major fintech client. The Senior...