Empleos: compliane risk management

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Responsibilities**: - Develop and implement a risk program: - Design and establish an effective risk management framework in line with industry best practices and regulatory requirements. - Identify and assess potential risks across the...

**JOB DESCRIPTION** Organization Description** Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success. Operational Risk...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

Organization Description As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our...

**JOB DESCRIPTION** As an Analyst within the Legal Entity Risk Reporting team, you are expected to manage below responsibilities**: - Produce periodic Market and Credit Risk reports both for internal & external stakeholders - Providing support to risk managers for ongoing reporting of risk exposures, as well as hoc analyses - Analyzing credit related...

JOB DESCRIPTION As an Analyst within the Legal Entity Risk Reporting team, you are expected to manage below responsibilities: Produce periodic Market and Credit Risk reports both for internal & external stakeholders Providing support to risk managers for ongoing reporting of risk exposures, as well as hoc analyses Analyzing credit related exposure and...

**Overview**: As an Information Security (Infosec) GRC Analyst, you will work with the team and company on formalizing and maintaining different GRC disciplines, such as policy and standards, risk management, regulatory requirements, and other common GRC related tasking. This position will report to the VP, Information Security. **Job Duties**: - Develop,...

Austral Education Group excels in crafting and delivering global immersion educational experiences for premier business schools, corporations, and business associations, spanning across more than 30 countries worldwide. We are thrilled to present an exciting internship opportunity for individuals who are passionate about travel and seek to acquire...

**JOB DESCRIPTION** The Wholesale Loan Loss Forecasting team is responsible for implementing key credit risk practices across Wholesale businesses, and ensuring consistency in methodologies within Wholesale Credit Risk. The team works across the Corporate and Investment Bank, Commercial Bank and Asset Management divisions, and is closely aligned with...

En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo. We are seeking an IT Risk & Compliance Lead to join our team. Main Responsibilities: - Demonstrable legal...

**Responsibilities of the Global Team include but are not limited to**: - **Portfolio Mgmt. - holistic portfolio monitoring/reporting at the Legal Entity & Country level** - LE Credit performs portfolio level activities; Analysis (variance, trend, concentration etc.); LE Reporting (design, monitoring, LE level technology requirements) - Elaborate...

Estamos buscando** Analista RCA (Risk Control Assurer)** para una importante Empresa orientada a servicios de pago en pleno crecimiento. Buscamos que quien ocupe esta posición pueda proyectarse como un referente en materia de riesgos de la Empresa con exposición a nível local y Latam. **_ DESAFÍOS:_** - Deberá desempeñarse en el diseño end-to-end de...

Job Overview Project Management Analysts (PMA) are an integral part of clinical trial delivery, liaising with clinical teams to improve patients’ lives by bringing new drugs to the market faster. The PMA works in partnership with the Project Leader (PL)/Clinical Project Manager (CPM) providing support with project management activities to mitigate risk,...

Job Overview Project Management Analysts (PMA) are an integral part of clinical trial delivery, liaising with clinical teams to improve patients’ lives by bringing new drugs to the market faster. The PMA works in partnership with the Project Leader (PL)/Clinical Project Manager (CPM) providing support with project management activities to mitigate risk,...

-Job description **Analista Business Compliance Risk - GCB 06 - 2ndo Jefe División 3era** Ø Objetivo del puesto: El rol será responsable principalmente del análisis y resolución de las alertas Surveillance del Negocio Wholesale, como así también participación en diversas tareas del equipo Business Compliance Risk Wholesale. Ø Actividades: 1....

**Role Description & Responsibilities** - Provision and manage privileged user logical access to organization resources in different platforms according to pre-set of system rules and policies - Understanding of internal processes, procedures and IT control policies - Perform security and change control related tasks in compliance with the Information...

**How will you CONTRIBUTE and GROW?**: Responsible for activities related to the integrity of supplier on-boarding and risk management, including the new supplier on-boarding process, support of supplier risk assessment activities, and the tracking and reporting of process key performance indicators (KPIs). Support Supply Chain Qualification Team initiatives...

**JOB DESCRIPTION** Job responsibilities**: - Ensure the delivery of the objectives through the full project life cycle, across multiple business lines within Markets - Actively participate in developing project structures such as building out approaches, plans, ongoing management of milestones and deliverables - Work with functional partners including...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...