Cib Implementations Latam Risk

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 judgment to solve real-world challenges that impact our company, customers and communities.Our culture in Risk Management and...

Key ResponsibilitiesDevelop, enhance, and monitor the risk and control frameworkEnable strategic initiatives by providing risk and control design expertise and navigational assistanceOngoing monitoring and assessment of operational risk and control environmentThis role necessitates interaction and collaboration across Corporate Investment Banking (CIB)...

OverviewKale Recruitment is seeking an experienced LATAM Risk Management Specialist to lead our Wholesale Payments Implementation team. The ideal candidate will have a strong background in risk management, excellent communication skills, and the ability to work effectively with cross-functional teams.Responsibilities:Risk Event Management & Data Breach...

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...

About the Job:Citi is an equal opportunity and affirmative action employer. We seek a Risk Management Specialist - Latam Stress Testing who can facilitate data-quality and controls for other teams and managers, providing risk strategic analytics and information management across Citibank products.The successful candidate will have excellent communication...

Responsibilities:Lead the RB Software Development teams to deliver automated Risk and Controls solutions.Partner with product and platform teams to understand key technical capabilities, technical strategy, and roadmaps of our product.Maintain thorough understanding of the firms' IT controls and processes framework.Assess and quantify risk in the product...

Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Built for hyper-growth with a startup mindset, Chaindots combines cutting-edge technology and industry expertise to simplify...

Company OverviewChaindots is a dynamic platform that streamlines risk and compliance processes for banks and fintechs. Our innovative approach combines cutting-edge technology with industry expertise to simplify compliance, accelerate workflows, and deliver smarter risk analysis.Job DescriptionThe Risk Management Professional is responsible for overseeing...

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 DESCRIPTION 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...

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...

We're looking for an experienced professional to join our team as the Engineering Director for South Latam. In this role, you will be responsible for leading our engineering function in South Latam and driving innovation and growth within the region.The ideal candidate will have a strong background in software engineering and leadership, as well as excellent...

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...

Job SummaryThe role is to facilitate the delivery of end-to-end control frameworks within Employee Compliance Controls function of the Central Controls Office.Main ObjectivesFacilitate the development of cross-CIB frameworks and associated CORE controls for Cross Border interactions, Electronic Communications, Voice Recording, Consecutive Leave, and...

Company OverviewJPMorgan Chase & Co. offers innovative financial solutions to millions of consumers, small businesses, and prominent corporate clients.Job DescriptionLead comprehensive control evaluations and substantive testing to assess control design and effectiveness within Commercial and Investment Banking (CIB).Develop and execute testing procedures,...

About Our TeamThe Testing CoE at JPMorgan Chase brings together skilled monitoring, testing, and evaluation experts from across the globe into one team focused on shared best practices, innovative processes, and the advancement of the Firm's Risk and Control framework.Job RoleWe are seeking a Control Evaluation Director to lead comprehensive control...

Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy.As a Tech Risk & Controls Senior Associate in Commercial & Investment Bank (CIB), you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance in line...

JOB DESCRIPTIONExecutive Director, responsible for HQ clients in Argentina, Paraguay, Uruguay & Bolivia - as well as sovereigns. Role requires knowledge of Arg market clients, and structured products, such as DCM, derivatives and more illiquid structures. The role includes the supervision of the CRG GCB team based in Buenos Aires.ABOUT USJ.P. Morgan is a...

Company OverviewAt Chaindots, we're revolutionizing the way banks and fintechs manage risk and compliance. Our platform is designed to streamline complex processes, reduce costs, and improve efficiency.Job DescriptionThe AML and Compliance Expert plays a critical role in our organization, responsible for ensuring compliance with regulatory requirements and...