Regional Risk and Control Director

**Risk and Internal Control**: **All Siemens entities are required to implement an adequate and effective RIC System within their area of responsibility. The RIC Organization is in place to provide the guidance, support and expertise needed to successfully implement, monitor and maintain such a system.** **RIC Officers (RICOs) support the respective CEOs in...

**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...

Senior Director, Southern Cone Risk Management Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative,...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

David Kennedy Recruitment is working with a leading investment firm offering Forex and CFD trading company. We are looking to recruit a Regional Managing Director for their LATAM office. Position: Regional Managing Director LATAM Location: remote, Mexico OR remote, Europe Employment type: Service Agreement Remuneration: Base salary.   DUTIES AND...

Current Openings Ways to ServeHome -Ways to Serve -Current Openings -Benefits **Regional Director - Capital Region**: **Description**: **Essential Duties**: **Spiritual Development — **“Following Jesus” includes prayer and spiritual disciplines, fellowship, growth and health and church relationships. - Develop a yearly personal growth plan that...

Reconocida empresa de retail a nível LATAM, con un importante portafolio de multimarcas, busca Director Regional de Administración y Finanzas. **SOBRE EL ROL** El propósito será asegurar el cumplimiento de las obligaciones administrativas, contables y financieras al interior de la compañía así como con las autoridades competentes. Quien asuma el...

Directa24 is looking for a professional with background in **f**raud and risk** to manage the routine of receiving and preventing fraud & risk cases. The expected profile must have the ability to work with a high volume of ecommerce transactions, and through the analysis of cases received, help the company to make the best decisions regarding fraud...

SoHo Dragon represents an investment bank with offices in New York, NY that needs to hire an IT Risk Control Consultant **Duties** - Build and document IT risk and control inventory that is aligned with main governance framework and current IT processes with key management and stakeholder’s buy-in - Develop and document control self-assessment, testing,...

Main Purpose: Founded in 1993, Trafigura is one of the largest physical commodities trading groups in the world. Trafigura sources, stores, transports and delivers a range of raw materials (including oil and refined products and metals and minerals) to clients around the world. The trading business is supported by industrial and financial assets, including...

Additionally, this role takes responsibility for leading the country and region with the leadership team, ensuring alignment of HR strategies with business goals at the highest level. Moreover, this leader ensures all People metrics are aggregated to the regional level, aligning them with local and global standards, and takes ownership of regional HR Key...

N_ow is your chance _to_ join our _team _and _b_e a key player in shaping our_ risk management_ setup_ _while also tackling complex problems across teams._ **Who we are** At Lind Capital, we take a different approach to trading. We're a team of 20+ market specialists and analytical thinkers working together to combine our different expertise with market...

In collaboration, we are working with a leading investment firm specializing in Forex and CFD trading, seeking a Regional Managing Director to lead their LATAM operations. If you are a strategic leader with a deep understanding of the Latin American financial landscape and a passion for driving regional growth, this role offers a unique opportunity to shape...

We are on the lookout for a strategic and results-driven Regional Managing Director to lead operational and business development initiatives within our specified regions. This pivotal role is an opportunity for a seasoned professional to drive growth, foster strategic partnerships, and ensure alignment with the overall vision and objectives of the company....

**JOB DESCRIPTION** As a Control Management Associate, 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...

**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...

The IB R&C analyst is a key member of Citi Commercial Bank (ICG) business. This role must develop and maintain a sustainable control environment, identifying and escalating risks and monitoring and testing controls in place related to all the activities where CCB is involved. This role supports Coverage team (Relationship Managers and Product Sales) and...

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. - ICG Risk Analysis (IRAUs) is an integral part of the Risk...

**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...

**Grade**: P3 **Contractual Arrangement**: Temporary appointment under Staff Rule 420.4 **Job Posting**: Dec 17, 2024, 9:34:54 AM **Closing Date**: Jan 6, 2025, 4:59:00 PM **Primary Location**: Argentina-Buenos Aires **Organization**: Risk Factors and Nutrition **Schedule**: Full-time **OBJECTIVE OF THE OFFICE/DEPARTMENT** **This requisition is for...