Maintain and improve risk indicators and prevention mechanisms Assist in developing anti-fraud rules and parameters...
entities; and political risk insurance against non-commercial risks for private sector projects or public-private partnerships... sector finance, political risk insurance, trade finance and/or structured finance underwriting skills, as well as client...
with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard...
communication channels Drive decision-making through data analysis and business intelligence Handle impact assessment and risk...
as a Data Protection Champion (DPC), Senior Information Risk Owner (SIRO) or Information Assurance Accounting Officer (IAAO...
, along with risk and critical path management experience - Experience managing projects across cross functional teams, building...
. Spanish a plus About Kroll Join the global leader in risk and financial advisory solutions-Kroll. With a nearly century...
Region (SA). The First Line Risk and Security (FLR) is responsible for designing risk management strategies... across SA, working with second and third lines of responsibilities. Currently FLR covers Risk Management, Regulatory Projects, Privacy...
Manage legal queries related to contract terms, risk, and compliance Support local legal needs in Brazil...
across Latin America and the Caribbean. Our solutions are designed to transform how businesses manage risk and make critical...
different types of risk. Review / analyze KYCs and Account Opening documentation for new and existing clients. Prepare...
Brazilian market. Work side by side with cross-functional teams (Product, Risk, Marketing, Engineering, etc.) to deliver...
and response (ITDR), next-gen SIEM capabilities, managed risk, and a comprehensive set of advisory services. Sophos sells all these...
countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity...
us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...
of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate...
, and Technical Leads and champion quality through understanding business risk and impact and ensure that an accurate quality level...
IT/Technology Audits, Enterprise Risk Management, Fraud Risk Assessments, whistleblower investigations, sales... and effectiveness of the IA function Keep informed of industry and risk management best practices, trends, and standards...
, and risk management skills Effective oral and written communication skills, including English language proficiency Capable...
of marketplace abuse across all Delivery business lines. You'll work closely with cross-functional teams-including Product, Risk...