that our functions/BUs are managing their risks through thorough understanding of their processes and its control environment... their risks in a proactive manner, with the assumption that the 2nd and 3rd lines of defense do not exist. This team...
and supportive tooling. Measure outcomes and iterate based on data insights and emerging threats. Monitor and enhance control... financial crime domains. Analytical Depth: Experience with control effectiveness and assurance is a plus. Technical Fluency...
products and partnerships by deeply understanding FinCrime risks and designing associated controls. 1LOD Ownership: Act... specifications for engineers and product managers. Risk Management: Identify, mitigate, and oversee the FinCrime control...
and escalate as needed work in a cross functional team in order to improve products and advise, challenge, and monitor risks... to date on developments relevant to risk and manage internal control instance library Function Category Information Technology (IT...
oversight of technology and cybersecurity risks, including risk and control self-assessments (RCSAs), risk appetite setting..., Compliance, Product, Finance, and Security to ensure financial and non-financial risks are properly identified, assessed...
us identify, measure and control risks? In this role, you will: assist our team in managing risk effectively, to ensure...
, Information Security, and IT Risks. Deutsche Bank is investing significantly in Latam, which means substantial growth... appetite adherence to ensure alignment with strategic objectives. Risk & Control Self-Assessment (RCSA): review and challenge...
Nubank relies on world-class models that meet business and customer needs, and have associated risks under control. We act... governance and validation standards to control the risk of our models, as well as by establishing feedback loops to constantly...
threats and operational risks to mitigate potential losses and customer dissatisfaction, ensuring a robust and resilient... business identify threats and operational risks to mitigate potential losses and customer dissatisfaction, ensuring a robust...
, Information Security, and IT Risks. With Deutsche Bank expanding its presence in Latin America, this position offers significant... & Control Self-Assessments (RCSA) Track and support remediation efforts Manage and analyze operational risk events Prepare...
mining, analytics, and visualization; -Third-party governance and risk assessment; -Risk and control testing; -Information...
resilience and recovery capabilities. Assist with internal and external audits by providing evidence of control effectiveness...
daily control activities for operational/compliance risks in trading. Transition activities from Operational Risk..., and embedding improvements in alignment with Shell standards. Ensure robust governance and control mechanisms are in place. Provide...
course to create solutions that deliver even better results. #LI-Hybrid Team Overview: As DiDi's CX Planning & Control... Analyze financial and operational data, identify trends, risks, and opportunities, and prepare detailed financial reports...
. We are looking for an exceptional Credit Control Manager to be based in our São Paulo office. In this role, you will lead a team responsible... for conducting credit assessments and mitigating credit risk, maintaining credit control and accounts receivable management systems...
trends and provide forecasted cost and schedules to project team Maintain a register of potential schedule and cost risks... cost control team where applicable. Quality & Lean Comply with Quality Procedures, work instructions and Processes...
environment, we want to hear from you! Join us in shaping the future at Control Risks!...
your skills in a supportive environment, we want to hear from you! Join us in shaping the future at Control Risks!...
In this mid-entry level role, you will conduct comprehensive open-source and public-record research to deliver high-quality analytical reports that support client decision-making, while continuously maintaining and improving the organizatio...
Job Description: In this mid-entry level role, you will conduct comprehensive open-source and public-record research to deliver high-quality analytical reports that support client decision-making, while continuously maintaining and improv...