may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation... of control, to include emergency response, crisis management and recovery functions, across multiple locations. - Continually...
A global consulting firm in Mexico City is seeking a Risk and Compliance Manager to oversee governance and control...
A global security consulting firm is seeking a Consultant to drive their crisis and resilience consulting practice. This role requires 4 to 6 years of risk management experience with excellent client relationship skills. Responsibilities in...
., for Business, Customers and Stakeholders; internal control environment, etc.) - Attend all activities related to updating new... and Risks. - Basic English - Experience in Credit systems like Hogan, Kroner, OH Cards or similar, and SAS Systems...
- Integrates other control functions to ensure all risks are fully scrutinized - Identifies risks that cross the businesses..., fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled - Identifies...
and oversight may include (not limited to) technology operational risk, risk for example. - Executes the Managers Control... controls which have been identified for each product line and document results. - Liases with business and line control...
the business internal control process, and will assist clients and other Technology Risk professionals in performing... information technology control and security engagements. Skills and attributes for success - Collaborate with other members...
professional to join our team in the role Control and Risk Manager Role Purpose: The job holder high degree of autonomy... support network in CIB BR team / entities. Sound knowledge of the operational risk & control environment and disciplines...
to strengthen the control environment; supports the Business's responsibility to understand and mitigate the risks associated...The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas...
compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified.... **Qualifications**: - Knowledge of Compliance laws, rules, regulations, risks and typologies - Must be a self-starter, flexible...
** - Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the... on company and individual performance. - Control Risks supports hybrid working arrangements, wherever possible, that emphasise...
. Provide peer reviews and quality control, as well as training and mentoring Team leadership and line management: Manage... to identify risk-relevant information and contextualize those risks...
, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia...
or processes. - Analyzes documentation and processes to ensure risks and control points are properly addressed...The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently...
reporting and greater control over business processes. Excited about the possibilities? So are we! Don't worry if you don't... stakeholders to ensure satisfaction throughout the implementation process. Proactively manage change control and communicate...
management - Participates in the establishment and monitoring of credit/political risks standards, review and approval of credit... and risk control. - Participates in risk management advisory services to business units, approval/monitoring of local...
with stakeholders - **Change Management**: Define, implement and execute change management processes to control and track changes..., deployment instructions, and post-release evaluations - **Risk Mitigation**: Identify and mitigate risks associated...
and oversight may include (not limited to) technology operational risk, risk for example. - Executes the Managers Control... controls which have been identified for each product line and document results. - Liases with business and line control...
industry! Key responsibilities: - Develop the forecast of the projects in charge. - Follow and control project management... the viability and prepare budgets, equipment and resources. - Identify and manage risks to ensure that delivery arrives...
demand increased visibility, faster reporting and greater control over business processes. Excited about the possibilities... stakeholders to ensure satisfaction throughout the implementation process Proactively manage change control and communicate impact...