calculated, hedge strategies are aligned with Global Treasury policy, and that execution and control processes are effective... escalation point for discrepancies, operational risks, or system limitations across the hedge lifecycle. Drive continuous...
and those required by the parent company of Cardif Colombia in terms of risks and ongoing control according to our role as 2LoD. **Specific... of potential and implemented control measures for measured operational risks through independent controls. - Support incident...
and consistency Strong capability to identify process improvement opportunities and implement effective control enhancements... to mitigate operational risks • High attention to detail, accuracy, and compliance. Strong sense of ownership and accountability...
everywhere. Apply today! Job Details Responsibilities: Identify, measure, and report operational and Third-Party Risk Management risks Support management of third-party... functions to understand, support and / or advise in development and implementation of controls that mitigate risks Provide...
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...
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...
, networks, online registers and archives, and research in the general internet Benefits - Control Risks... at Control Risks Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer...
. ⦁ 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...
, 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...
organizational IT risks and ensure effective audit coverage. Identify control gaps and other areas of heightened risk exposure... fieldwork using a risk-based approach to help ensure effective testing coverage. They will identify control gaps and other areas...
closely with sales teams and customers. Through supervising diverse customer portfolios, mitigating financial risks..., monthly collections forecast). Support ongoing technology implementation projects. Ensure control-supporting data...
risks to the Project Director, or Project Sponsor, when appropriate. - Ensure vendor performance is monitored and actions... ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...
), at work in more than 40 countries and 29 U.S. cities helping people to survive, reclaim control of their future and strengthen... conflict have created severe protection risks in Colombia and Ecuador. This escalation of violence compounds existing pressures...
‑development with mentorship, templates, and best practices. Report value‑tracking metrics, risks, and platform and tools... of governance practices: access control, compliance, DLP, audit readiness. Good communication skills and ability to partner...
‑development with mentorship, templates, and best practices. Report value‑tracking metrics, risks, and platform and tools... of governance practices: access control, compliance, DLP, audit readiness. Good communication skills and ability to partner...