business areas to support informed risk and control management decisions. Key Responsibilities Structure and develop the... Risk and Internal Controls function; Map organizational risks and internal controls across business processes; Monitor...
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...
and processes for Brazil Credit Business. Responsible for reviewing high-risk cases, inspecting whether there are operational risks... years of experience in risk control strategy management, with solid expertise in strategy frameworks, and a deep...
: About the division aims to effectively identify, monitor, evaluate and manage the firm's financial and non-financial risks... with executive management, business units, control departments and technology is critical for success. We are at the forefront...
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...
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...
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...
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...
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!...
, Evaluation & Quality Control Conduct structured recruiter screens assessing role competence, communication, and culture fit... data Follow Pearl’s Blueprints, SOPs, Playbooks, and Job Aids Flag risks, bottlenecks, and process gaps proactively...