and/or compliance operationsA good understanding of legal, regulatory and risk management concepts (anti-bribery corruption, economic...
recommendations - Value engineering analysis - Monthly report development: cashflow and payment analysis, risk and recommendations...
actions that resolve issues based on overall risk - Reduce risk by analyzing the root cause of issues, their impact...
medical challenges. Because the greatest risk in life, is the risk of never trying! Imagine...
(CISA), Certified Risk Information System Control, (CRISC) certifications, CCNA, CCNP, CCSA, or other related certifications... their technology risk through pragmatic and fit for purpose solutions. - Excellent written and verbal communication skills - including...
Capital Requirement (RCS) - Reports for Board Meeting - Risk Liquidity Management in accordance to FIM - Capital... of Investment, Capital knowledge - Regulatory CNSF Knowledge related to Capital Requirements and Risk Management and Capital Plan...
and ambitiously tackle the world's toughest medical challenges. Because the greatest risk in life, is the risk of never trying...
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
within teams and conduct coaching/training of new recruits Appropriately assess risk when business decisions are made...
. Monitor the closure of all identified risks and opportunities. Visibly support risk identification and mitigation throughout...
de Control y Supervisión: MCA, Conduct Risk, Issue Management, ORM, Product Compliance, Compliance Testing...
**: - Licenciatura/título universitario o experiência equivalente. - **Job Family Group**: Risk Management - **Job Family**: Fraud... Risk - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants...
. - Comprensión de estrategias institucionales de Control y Supervisión: MCA, Conduct Risk, Issue Management, ORM, Product Compliance...
**Tipo de puesto**: Estándar **Puesto**: RISK **Nível de experiência***: Al menos 1 año **Horario**: Tiempo completo...
**_ _ Clientes Internos: Financial Crime Compliance, Monitoring and Testing, Business Risk Control Management, Negocio, Seguros...