and implementation, including related risk policy and optimization. Monitoring Real-Time online risk policies and handing of abnormal... and communication. Role Qualifications: Major in math, statistics, computer science or related fields. Experience in risk policy...
in policy/compliance operations, and fraud detection tools Experience managing risk events in the system... and are accountable for supporting 10 Risk Operations associates. This team will investigate accounts to identify risks to Stripe business...
and government relations; policy and issue area expertise; risk and crisis management and mitigation; outreach, coalitions... threats to TikTok. About the role: We are seeking a dynamic E-Commerce Policy Manager to join our Government relations team...
the role of Regulatory Policy Capital & Liquidity Manager Global Regulatory Policy & Advisory (‘GRPA’) is responsible... in Mexico with a key focus on providing policy guidance across all risk types under both Capital and Liquidity...
and effective. - Apply data-driven strategies to enhance policy transparency and awareness, helping partners better understand... and comply with platform regulations. - Utilize an educational approach to reduce the number of partners engaging in policy...
the role of Risk Governance & Controls Officer, Global Treasury Manager Role purpose: The Global Treasury (GT..., preferably with a professional qualification, with strong knowledge of internal control, governance/policy and risk management in...
-Hybrid Team Overview: The Risk Manager will be responsible for developing, implementing, and maintaining risk management... compliance with regulatory requirements. Role Responsibilities: Risk Policy and Procedures Design: Developing...
Job description The role will be based Mexico City. Client Tax Reporting (CTR) and Business Regulatory Risk Manager... sits within Wholesale Business Risk pilar and spans Mexico and Latin America. For CTR, the position will support...
, pricing and policy perspective and correlation with risk strategies definition. Analytical skills and decision-making..., or equivalent academic background. Previous experience in Risk and/or Governance related matters (3+ years). Intermediate- Advance...
assessment and Risk Assessment to the Operating Plan in which it must ensure a consistent approach where possible to policy..., Top and Concentration Risks into the Risk Appetite Assessments, Scenario Analysis and Manager’s Control Assessment (MCA...
of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA..., completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue...
. This role will include performing governance functions aligned with the firm’s operational risk framework such as the Manager... organization in risk, control, and reporting responsibilities. Serves as a partner and executes on Manager Control Assessment (MCA...
, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management... Policy requirements. Provide support in the analysis to identify, assess, escalate, and manage risk exposures across Risk...
coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self..., including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. Provide...
, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management... Policy requirements. Provide support in the analysis to identify, assess, escalate, and manage risk exposures across Risk...
potential risks and rework whilst complying with Quality policy, standard and delivering agreed objectives. Ensures compliance... of a deployed Quality manager on a larger/complex Program/project. This will be referred to as “Organization” within the context...
The Ops Sup Manager is an intermediate management level position responsible for providing full leadership.... Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when...
The Digital Relationship Manager is a strategic professional who stays abreast of developments within own field... that meet clients’ individual needs Works closely with Case Manager on the on-boarding and retention of clients, ensuring the...
The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit... and pragmatic solutions to risk and control issues Partner with Directors and Managing Directors to develop approaches...
. Job Description Reporting to the Senior Director, Project Management in Mexico, the role of the Project Manager at Jellyfish is to facilitate... Manager role will have a technical focus, leaning towards management of Martech projects while both execution, client...