Governance & Scalability Risk Supervisor

Data Governance Management Strong candidate Role purpose Data Governance Management jobs have responsibility for ensuring data assets are consumed, managed and governed in accordance with prevailing internal and external rules. Additionally, this job leads initiatives to embed and maintain a culture across HSBC where good data management practices...

The NPA Risk Capabilities Project manager is part of the CAO Organization, helping drive, coordinate and integrate Product Approval and Governance Risk Management Requirements across LF-GCB 1st Line Products & Functions This strategic professional stays abreast of Risk developments across Citi and contributes to the directional strategy of establishing...

**Responsibilities**: - Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization - Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...

As a Risk Manager, you’ll get to: Lead projects that enhance Paxos’ overall risk management framework Drive improvements to Paxos’ ERM process, including for risk identification, management, and reporting of risks company-wide Contribute to new risk policies and frameworks that improve risk-based decisions Define Key Risk Indicators to monitor and...

The Data Governance Foundation Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating governance processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team...

We are a team of professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers and at the workplace. We...

**Responsibilities**: - Effectively leads multiple policy change implementation projects while providing end to end support within the Risk Management Organization - Establishes operating policies and procedures relating to credit approval and verification, dealer/merchant authorization, collections, risk mitigation, repossession/foreclosure management and...

You will Support/coordinate the business in managing and fulfilling its 1st Line Risk Management activities Proactively identify risk areas and tackle relevant remediation activities Create appropriate governance to facilitate the implementation, execution and monitoring of controls Define and rate the risk environment Challenge the design and...

**Introduction** **Your Role and Responsibilities** Responsibilities include, but may not be limited to the following: - Governance and enforcement of IT Hygiene. - Vulnerability and Patch Monitoring. - Secure Configuration Monitoring. - IT Security Compliance Enforcement. - Third Party Security Management. - Governance and Monitoring of ISMS **Required...

Bachelor’s Degree or certificate of completion of studies required - 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment. - Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational,...

The Risk Policy Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

The Data Governance Foundation Intermediate Analyst deals with most problems independently and contributes towards solving complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Requires attention to detail when making judgements and recommendations. Good understanding of how the team...

The Data Governance Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**_Excited to grow your career?_** 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.This career opportunity is...

The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...

The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

Opening date 06-May-2024 Closing date 31-May-2024 Job description If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Vice President - Credit Risk Review Role purpose: Lead...

**Responsibilities**: - Looks for ways to improve the current process and share best practices with senior leadership. - Participates in senior leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed. - Assists senior level management in gathering data and information for executive level reporting...

**Who we are?** Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...