Risk and Internal Control Professional

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

**GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...

**JOB 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 culture in...

**We are looking for an** Internal Auditor to j**oin our team!** AstroPay is the global Digital Wallet of choice for thousands of consumers who want to purchase online on international sites. With a focus on international transactions, AstroPay addresses the complexities of local markets, offering fast and efficient solutions across thousands of...

**Internal Control Specialist** Ubicación: Vicente López, Buenos Aires, Argentina Negocio: Nespresso Área: Finanzas & Control Tipo de Contrato: Full time permanente **Propósito de la posición**: Fortalecer el ambiente de control interno de la compañía mediante la evaluación y gestión de posibles riesgos e identificación gaps de control,...

**Job title**: AFLA BG Internal Controls Sr Analyst - IC Sr Analyst **BG/BU**: AFLA **Location**: Martinez, Buenos Aires. **Job family**: Finance **Reports to **_(Title):_** BG Internal Controls Manager - IC Manager **1. Job Overview** The BG Internal Controls Team (IC Team) will be responsible for designing and implementing a holistic risk and control...

**Internal Control Specialist - F&C** **Resumen de la posición** **Ubicació**n: Vicente López, Buenos Aires, Argentina **Negocio**: Nespresso **Área**: Finanzas & Control **Tipo de Contrato**: Full time permanente **FG**: I **Propósito de la posición**: Fortalecer el ambiente de control interno de la compañía mediante la evaluación y gestión...

**Who we are** Our Mission is to inspire authentic and meaningful connections. Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet’s most beautiful places, to build community, to engage with locals and fellow travelers, to work and enjoy new adventures. **Job Purpose**: The Internal Control Manager will be...

**JOB DESCRIPTION** In this exciting and high profile role, you will support senior management by ensuring the effectiveness of internal controls over financial and regulatory reporting. The internal controls function within the Commercial & Investment Bank (CIB) Controller’s group further enhances the overall control framework for external reporting and...

Are you an experienced auditor with a keen eye for detail and a passion for risk assessment? We are seeking a **Senior Internal Auditor** to join our team. In this role, you will play a crucial part in maintaining strong relationships with key stakeholders, including senior operational and financial management. **About the Role** In this opportunity as a...

**Who we are** Our Mission is to inspire authentic and meaningful connections. Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet’s most beautiful places, to build community, to engage with locals and fellow travelers, to work and enjoy new adventures. **Job Purpose**: The Internal Control Manager will be...

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** 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** The Risk Management & Compliance Governance Document (RMCGD) is a global utility that sits within the Risk Management & Compliance organization. RMCGD establishes governance frameworks and requirements for policy, standard, and procedure management; monitors document management trends and measures performance against document governance...

**Job Description**: The Senior Auditor participates on audit assignments and supports Audit Management in the planning and execution of audits in line with the vision and strategy of General Motor Audit Services (GMAS). The Senior Auditor may also co-lead audits or act as Lead Auditor of small audit assignments. GMAS provides independent, objective...

**About the Role**: **Grade Level (for internal use)**: 09 **The Team**: Our team is a diverse group of risk professionals that are passionate about data security. This team leverages their extensive technical and risk experience to perform third-party risk assessments using a unique industry leading utility methodology that covers multiple control domains...

**JOB DESCRIPTION** JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. At...

This position provides an exciting opportunity to develop a detailed understanding of Corporate Investment Banking Markets, specifically within Commodities, Currencies and Emerging Markets, and Digital Markets! As a Senior Auditor, Senior Associate in our Internal Audit group, you will plan and lead audit engagements, oversee and perform audit testing,...

**JOB DESCRIPTION** As a Control Management Analyst, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk...