Operational Risk Sr Supervisor

**Responsibilities**: - Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Establishes and maintains a robust control environment 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....

**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. - Evaluates the control environment by...

**Job Description**: **Responsibilities**: - Exercises full leadership and supervisory responsibility over Operations Support department typically consisting of multiple teams. - Evaluates subordinates' performance and makes recommendations for staffing, pay increases, promotions, terminations, etc. Determines hiring to ensure adequate staffing. -...

**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,...

**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...

Short Description: Join our team as an Operational Risk Manager in Mexico City and help oversee the management of Compliance, Conduct, and Operational Risk. Posting Description: Are you ready to join a team of risk professionals and play a crucial role in managing the risks faced by our firm? We are seeking an experienced Operational Risk Manager to join us...

Short Description: Join our team as an Operational Risk Manager in Mexico City and help oversee the management of Compliance, Conduct, and Operational Risk. Posting Description: Are you ready to join a team of risk professionals and play a crucial role in managing the risks faced by our firm? We are seeking an experienced Operational Risk Manager to join us...

The Operational Risk 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...

Join our team as an Operational Risk Manager in Mexico City and help oversee the management of Compliance, Conduct, and Operational Risk. Are you ready to join a team of risk professionals and play a crucial role in managing the risks faced by our firm? We are seeking an experienced Operational Risk Manager to join us in Mexico City! As an Operational Risk...

**About J.P. Morgan's Corporate & Investment Bank** J.P. Morgan's Corporate & Investment Bank is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. With nearly $20 trillion of assets under custody, the Corporate &...

El Oficial de Riesgo Operativo es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad técnica reconocida para un área dentro de la empresa. Requiere conocimiento comercial básico. Hay,...

**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...

El Gerente Sénior de Riesgo Operativo logra resultados mediante la administración de equipos y departamentos profesionales. Integra la experiência en la materia y la industria dentro de un área definida. Contribuye a las normas sobre las cuales operarán otros. Requiere una comprensión profunda del modo en el que las áreas se integran de manera...

Head of Credit & Operational Risk OB Country: Mexico **WHAT YOU WILL BE DOING** - Desarrollar el diseño de políticas de crédito necesarias de cada producto. - Elaborar modelos de score (originación y administración de crédito) y monitoreo de su comportamiento. - Vigilar y mantener un balance adecuado de riesgo. - Asegurar el cumplimiento de...

El analista principal de Negocios de TI es un puesto de nível sénior responsable de establecer una conexión entre los usuarios comerciales y expertos en tecnología para intercambiar información de manera concisa, lógica y comprensible junto con el equipo de Tecnología. El objetivo general de este puesto es contribuir a la exploración e investigación...

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...

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...

**_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...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is one of the fastest growing organizations in the world today and we are growing our tech teams globally. You’ll play a pivotal role in developing and driving our international risk management strategy—from day...