are looking for someone passionate about developing their professional career on the Risk and Controls Team. As Risk and Controls Senior Analyst..., you will be part of the global Risk Team, having the opportunity to learn and develop soft and hard skills, improve your knowledge...
risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses... of best-in-class Risk programs, policies and practices for Risk Management. - Reviews institutional or retail analytics and Models...
Technology Risk/Assurance - IT Audit SeniorOther locations: Primary Location Only Date: Jan 23, 2025 Requisition ID... and analyze data to detect unmitigated risks, identify deficient controls, duplicated effort, or non-compliance with laws...
professional to join our team in the role of Vice President – Risk Stewardship COE. The Financial Crime (FC) Function is a Second... line of defense (LOD) function that includes Risk Stewards who are independent of the commercial risk-taking activities...
, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover... or high-risk exposures. Roles - Assists in Credit Bureau Reporting initiatives. - Participates in preparing regular...
reports related to compliance risk assessments, and monitoring of compliance related issues. Reviewing materials to ensure... and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making...
& Compliance) - Build and develop partnerships with potential initiators/ change owners, channel leads and stakeholders... services, control compliance or legal disciplines - Experience with work-flow systems - Excellent project management...
professional to join our team in the role of Vice President – Risk Stewardship COE. The Financial Crime (FC) Function is a Second... line of defense (LOD) function that includes Risk Stewards who are independent of the commercial risk-taking activities...
. We are looking for a: Compliance Supervisor (Finance) **Requirements**: Intermediate English (B2) Bachelor's Degree on Economics, Administrative... or/and Financial areas. +3 years of experience working with purchasing, negotiation with suppliers, compliance and internal control...
of issues for LATAM & North America. Purpose: The Procurement Control & Compliance Sr Analyst will be responsible for assessing..., monitoring, and enhancing the organization's internal control framework. This position ensures compliance with internal policies...
responsibilities will include: Strengthen Sustainability culture at all levels of LEAF. Guarantee compliance with global and regional... planning of high-risk work and the identification of needs within the plant to mitigate accidents. Implement and promote...
, compensation, hiring, disciplinary and terminations and may include budget approval.Appropriately assess risk when business... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
and optimize services across multifunctional processes.Ensure all functions are adhering to compliance, risk & control requirements... performance.Build partnerships and maintain strong relations with all stakeholders and their teams.Leading control and compliance...
agreements, compliance, risk management, and protecting the tournament's legal interests. Further, this role will oversee... within the Legal Department, Legal (along with Compliance) aims to deliver the most engaging, innovative, and accessible World...
consistent use of study tools, training materials and compliance with standard processes, policies and procedures - Anticipating... risk and implementing mitigation strategies - Managing study team assignments, accountability and resource requirements...
This role supports SAP Security activities including monitoring sensitive SOX controls, SOD risk elimination by users role... teams and third-party provider teams.Develops test cases, performs unit testing, and resolves issues.Ensures compliance...
in implementation, supports configuration, and ensures standards, process, and procedures are in place - Supports compliance posture... which includes escalating potential concerns, and implementing both risk mitigation plans and control functions - Drafts and reviews...
-functional teams to launch regulated hazardous materials storage compliance projects and initiatives Are you comfortable digging... improvement projects to drive towards a best in class regulated hazardous materials compliance program. Ensure regulatory...
Scientists.Specialization in marketing, risk, digital and AML fields possible.Appropriately assess risk when business decisions..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
all tax matters in Mexico and supports the Tax Director Americas on regional initiatives. It ensures compliance with Excise... regulatory changes, and align intercompany financing with compliance and cash optimization goals. The role ensures the Mexican...