approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall... environment to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing...
(Microsoft Intune).Compliance and Risk Management: Maintain compliance with relevant industry standards (NIST, CIS, ISO 27001...) and regulations (GDPR, CCPA) and manage IT risk assessments and mitigation strategies.Incident Response: Develop and implement...
of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks...
, whether that is intelligence, governance, budgets and financing, technology, training, risk or control management- This role...
findings to managementAdhere with all the applicable compliance policies (Data security policy, AML, operational risk...
, less At Risk, and identifying opportunities for lead generation and referrals. Actively engaged in leadership-level escalations...
and risk mapping; as well as carry out communication and constant training, regarding them. Practice internal investigations... and training.- Preparation, management and updating of the risk map of the region, by business unit and country.- Implementation...
.- Performs compliance risk assessments, trend analyses and provides and implements best practices recommendations.- Detects...
The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...
a detailed, disciplined approach to the evaluation and improvement of the effectiveness of risk management, control... of operational risk, in accordance with Company and regulatory standards.- Identifies audit process improvements to increase...
Wible. For more information, visit www.Nu.Com.Co.About the roleThe BCO will use their business and risk knowledge coupled... to a hands-on approach. They will both support and own some of the risk activities needed in the business. They will also work...
, credit, foreign exchange, equity derivatives), risk management, and securities services.BNP Paribas Corporate...
ability to identify issues and develop creative solutions to address them.**Risk Management**: should have strong risk leadership skills...
create a manageable, repeatable strategy for manual test cases.- Provide a risk assessment on the defects identified and set...
critical data elements used for regulatory/risk reporting, to ensure integrityParticipate in on reviews, identify issues... of relevant work experience in Finance, Accounting, Risk or Product Control, preferably at large financial institution.Working...
to process and release of project and product).- Tracking of implementation status and perform the FS risk assessment...
changing regulations in designated markets to minimize risk and anticipate product re-alignment to meet market requirements...
and IoT devices - providing passive, real-time, and continuous asset inventory, risk management, and detection & response...
and other forms of insurance-based risk transfer. We anticipate and manage risks, from natural catastrophes and climate change... mitigate their risk exposure, whilst our industry-leading claims service provides them with additional peace of mind...