Manager: • Senior Analyst, IB Fraud Operating Model Governance. Direct Reports: • Manager Shared Reports • Shared Reports..., gaps, and risks, and assist in implementing corrective actions to strengthen controls. Assist in managing the global...
relationships and leverage broader Bank relationships, systems and knowledge. - Support governance frameworks that align global... corrective actions to strengthen controls. - Assist in managing the global fraud operating model to ensure consistent processes...
and a central Governance Council. This position will be worked out of our EC Digital office in Bogota, Colombia. Due to the... to the Governance Council and senior leadership. Risk Management & Compliance: Identify, assess, and monitor governance...