or acquiring bank. There will be opportunities for the individual to consult with our clients in South Cone to mitigate risks... s clients to mitigate risks and embrace new technology improvements: - Assess emerging/innovation risks and new business...
strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using... (and escalating as appropriate) of those risks/exposures, ad hoc risk investigations and analyses for credit officers, sales...
to effectively engage and collaborate with stakeholders at all levels, translating technical risks into business language...
for the individual to consult with our clients in South Cone to mitigate risks and innovate responsibly. Key responsibilities... to mitigate risks and embrace new technology improvements: Assess emerging/innovation risks and new business models Conduct Risk...
compliance risks are appropriately identified and addressed. Investigating and responding to compliance risk issues...: Knowledge of Compliance laws, rules, regulations, risks and typologies Regulatory framework knowledge needed BCRA (Banco...
and to ensure compliance risks are appropriately identified and addressed. - Investigating and responding to compliance risk issues... these standards. Qualifications: - Knowledge of Compliance laws, rules, regulations, risks and typologies - Regulatory...
regulatory and legal requirements. Identifying and addressing potential risks. - Investigating and assisting in responses... of Compliance laws, rules, regulations, risks and typologies - Excellent written and verbal communication skills - Must be a self...
. - Upper intermediate/advanced English required. - Ability to understand potential IT/OT risks and legal and compliance...
potential IT/OT risks and legal and compliance implications. Good knowledge of IT/OT risk areas, including those specific...
regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed. - Investigating... issues with transparency. Qualifications: - Knowledge of Compliance laws, rules, regulations, risks and typologies...
, translating technical risks into business language; - Balancing business stakeholders and a central technology service...
risks in the area. - Provide ongoing support to Credit Officers on counterparty credit exposure for new deals with complex...
strategies and resolve defects. Proactively identify and mitigate technical risks and dependencies to safeguard product...
risks and ensuring compliance with regulatory requirements. The adecuado candidate will evaluate the risk environment...
regulatory and legal requirements. Identifying and addressing potential risks. - Investigating and assisting in responses... of Compliance laws, rules, regulations, risks and typologies - Excellent written and verbal communication skills - Must be a self...
regulatory and legal requirements. Identifying and addressing potential risks. - Investigating and assisting in responses... of Compliance laws, rules, regulations, risks and typologies - Excellent written and verbal communication skills - Must be a self...
around the world. Wholesale Credit Risk assesses, permits, and manages credit and counterparty risks on an industry, client... for large corporate borrowers - Develop a well‑informed and forward‑looking view of the business, financials and risks...
and to ensure compliance risks are appropriately identified and addressed. - Investigating and responding to compliance risk issues... these standards. Qualifications: - Knowledge of Compliance laws, rules, regulations, risks and typologies - Regulatory...
compliance risks are appropriately identified and addressed. - Investigating and responding to compliance risk issues... these standards. Qualifications - Knowledge of Compliance laws, rules, regulations, risks and typologies - Regulatory...
potential IT/OT risks and legal and compliance implications. Good knowledge of IT/OT risk areas, including those specific...