, Romania, Italy, Greece, Germany, the UK and Spain. Role Summary: The Senior Internal Controls Analyst is responsible... for managing the organization's Risk and Internal Controls environment, generating managerial insights into potential adverse...
and are headquartered in Oslo, Norway. Main purpose of position As our Middle Office and Risk Analyst, you will support procuring..., with full support from experienced business development team. The role is intended to co-develop/code portfolio risk models...
and are headquartered in Oslo, Norway. Main purpose of position As our Middle Office and Risk Analyst, you will support procuring..., with full support from experienced business development team. The role is intended to co-develop/code portfolio risk models...
de AtuaçãoDiversos / Outros O que você irá fazer The role entails driving analytics insights and enabling senior leadership to make... effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. The ideal candidate...
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new... and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the...
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new... and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the...
and possibilities. Essentials: Technical or bachelor's degree in fields such as Engineering, Risk Management, or related areas... of Brazilian insurance Market. Nice to have: Good fluence in English. Proficient in Excel. Knowledge of risk management...
detailed reports on information security risks, findings, and recommended actions for senior management. Evolves the risk... on practices that meet IQVIA's defined policies and standards for information risk management. The ideal candidate...
de AtuaçãoDiversos / Outros O que você irá fazer What are we looking for? We are seeking a Senior Market Studies Analyst based... across various scenarios to enhance Atlass commercial prospects, portfolio strategy, and risk management. What challenges...
potential. Title and Summary Product Integration Senior Analyst Who is Mastercard? Mastercard is a global technology... for all. Overview The Ethoca Product Integration team is looking for a Sr. Analyst, Product Integration. This role is being added...
Analyst or Senior Analyst - Project Finance Model Reviewer - Brazil or Mexico GIG model management team (GMMT...) is currently seeking an Analyst/Senior Analyst based out of our Sao Paulo, Rio or Monterrey offices. The positions advertised...
and accurate delivery of country products and services, establishing and maintaining an on-going state of audit readiness and risk... of responsibilities are meeting and exceeding all SLA's. Risk and ComplianceContinually support "GPSS" Risk Awareness Raise Your Hand...
-environmental check and risk mitigation; Ensure the best information standards, based on documentation, reports, forms and sources... of information from clients, their legal representatives, and final beneficiaries; Assess customer risk, based on the best local...
and understand the needs of the underwriting teams. Calculation of Reinsurance Exposure on a risk to determine approval of the... of insurance-based risk transfer. We anticipate and manage risks, from natural catastrophes and climate change to cybercrime...
-environmental checks, and risk mitigation. Ensure the best information standards based on documentation, reports, forms..., and sources of information from clients, their legal representatives, and final beneficiaries. Assess customer risk based on the...
-environmental checks, and risk mitigation. Ensure the best information standards based on documentation, reports, forms..., and sources of information from clients, their legal representatives, and final beneficiaries. Assess customer risk based...
-environmental check and risk mitigation; Ensure the best information standards, based on documentation, reports, forms and sources... of information from clients, their legal representatives, and final beneficiaries; Assess customer risk, based on the best local...
-environmental check and risk mitigation; Ensure the best information standards, based on documentation, reports, forms and sources... of information from clients, their legal representatives, and final beneficiaries; Assess customer risk, based on the best local...
needs of the underwriting teams. Calculation of Reinsurance Exposure on a risk to determine approval of the reinsurance... of insurance-based risk transfer. We anticipate and manage risks, from natural catastrophes and climate change to cybercrime...
-environmental check and risk mitigation; Ensure the best information standards, based on documentation, reports, forms and sources... of information from clients, their legal representatives, and final beneficiaries; Assess customer risk, based on the best local...