Operational Risk Associate

Job OverviewThe Testing CoE is a key component of our company's commitment to maintaining a strong control environment through continuous evaluation of control adequacy and effectiveness across the Firm.ResponsibilitiesLead and manage control evaluations and end-to-end substantive testing activities, including planning, fieldwork, and reporting.Ensure...

About the JobWe are seeking a skilled Risk Management Associate to join our team. The successful candidate will have a strong understanding of risk management, with excellent stakeholder management skills and a collaborative personality.Key Responsibilities:Drive customer success outcomes within the C&RS team.Engage with clients to provide insights for...

JOB DESCRIPTIONOverviewLaboratorios Richmond's Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services.Job ResponsibilitiesDevelop, enhance, and monitor risk management frameworks.Enable strategic initiatives by providing risk design expertise and navigational assistance to help connect...

Career OpportunityWe are seeking a Senior Operational Leader to join our team in South America.The ideal candidate will have experience in a senior operational leadership role, preferably within the hospitality, retail, or multi-unit management industry.This role offers a unique opportunity to develop and implement operational strategies, manage financials,...

LABORATORIOS RICHMONDAbout UsWe are a global leader in financial services, providing strategic advice and products to prominent corporations, governments, wealthy individuals and institutional investors.Key ResponsibilitiesRisk identification, assessment, and mitigation strategies.Regulatory change review, industry patterns, external events, policies &...

Job OverviewThe Testing CoE at JPMorgan Chase is a team of skilled monitoring, testing, and evaluation experts focused on shared best practices, innovative processes, and the advancement of the Firm's Risk and Control framework. We are seeking a Risk Management Lead to join our team.ResponsibilitiesLead comprehensive control evaluations and substantive...

As a Risk and Controls Professional with KALE Recruitment, you will have the opportunity to lead the CIB Implementations team in LATAM. The role requires strong problem-solving skills and the ability to think strategically to deliver solutions that strengthen the Risk and Controls framework.The ideal candidate will have a minimum of 5+ years of experience in...

Cib Implementations Latam Risk & Control LeadThe LATAM Risk & Control lead for Wholesale Payment Implementations has responsibility for centralized management and interface for all risk related activities for the CIB Implementations team in LATAM.They will be required to maintain oversight of, and adherence to, policy and procedure requirements in accordance...

Counterparty Credit RiskThe Counterparty Risk division comprises the Counterparty Credit Risk (CCR), Central Counterparty (CCP), and Commodities groups within Wholesale Credit Risk. These groups cover OTC derivatives (both cleared and non-cleared), futures and options, securities financing, securities prime services, CCPs, and commodities. The overall...

About the RoleAn Associate with a strong focus in risk and control is required to facilitate the delivery of end-to-end control frameworks within the Employee Compliance Controls function of the Central Controls Office.The Employee Compliance Controls team is responsible for developing cross-corporate and investment banking frameworks and associated core...

Job DescriptionWe are seeking a skilled Risk Management Expert to join our team at SAP. In this role, you will be responsible for the delivery of moderate to high complexity audit assignments, risk assessments, and/or internal control (SOX) review & testing.You will utilize your demonstrated creativity and specialist professional knowledge to deliver...

Senior Risk Analyst - Latam Stress Testing / IcaapCompany: CitiResponsibilities:Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro/systemic regulation, including standards to comply with Basel II/III, MiFID,...

Job SummaryWe are seeking a highly skilled Global Risk Control Strategist to lead our Wholesale Payments Implementation team in LATAM. The successful candidate will be responsible for centralized management and interface for all risk related activities, maintaining oversight of policy and procedure requirements, and partnering with functions including Client...

Job OverviewNestlé Nutrition seeks an experienced Senior Markets Testing Executive to join our team. The successful candidate will be responsible for leading the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm standards, regulatory requirements, and industry best practices.About the TeamOur...

The Risk Manager will be responsible for market and client fraud performance, insights and risk success measures. The position will be working closely with various key internal and external stakeholders including issuers, acquirers, merchants and processors to ensure secure business growth, by mitigating risks to the Visa payment system. The Risk Manager...

As a senior associate you will have a strong focus in risk and control and you will be required to facilitate the delivery of end to end control frameworks within Employee Compliance Controls function of the Central Controls Office.Employee Compliance Controls is responsible for developing the cross-CIB frameworks and associated CORE controls for Cross...

At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers' needs.Buenos Aires is one of JP Morgan's key strategic hubs with over 3,000 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value-added...

At J.P. Morgan, you will have the chance to be part of an amazing development journey while contributing to support our customers' needs.Buenos Aires is one of JP Morgan's key strategic hubs with over 3,000 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value-added...

JOB DESCRIPTIONAs a senior associate you will have a strong focus in risk and control and you will be required to facilitate the delivery of end to end control frameworks within Employee Compliance Controls function of the Central Controls Office. Employee Compliance Controls is responsible for developing the cross-CIB frameworks and associated CORE controls...

Senior Associate - Commodities - Valuation ControlAt J.P. Morgan, you will have the chance to be part of an amazing development journey while contributing to support our customers' needs.Buenos Aires is one of JP Morgan's key strategic hubs with over 3,100 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human...