Risk and Control Framework Expert

Risk and Control Framework Expert Job SummaryWe are seeking an experienced Risk and Control Framework Expert to join our team. The successful candidate will be responsible for developing and implementing a comprehensive Risk Management Framework aligned to the Global framework.The ideal candidate will have a strong understanding of operational risks,...

About the RoleThis is an exciting opportunity to join Nubank's AML Ops team as a Risk and Compliance Expert. As a key member of the team, you will be responsible for analyzing complex financial data, identifying potential risks, and providing recommendations to prevent money laundering. Your expertise will help ensure that Nubank remains compliant with all...

In this role, the Risk and Control Analyst will be responsible for ensuring that the organization's risk management processes are robust, effective, and aligned with global standards. This includes implementing the Risk Management Framework, conducting thematic reviews, and identifying and mitigating risks.You will also provide support to risk and control...

Job Description:The Traded Risk function at HSBC is responsible for monitoring, evaluating, and managing market and counterparty risks impacting the Group. This role requires a high level of expertise in risk management and regulatory compliance.The successful candidate will be responsible for establishing the global risk management framework for Traded Risk...

The Risk Control Oversight Office (RCOO) is responsible for ensuring the effective management of risk and controls within HSBC. To achieve this, the RCOO has established an Enhanced Enterprise Control Transformation Programme (EECTP), which aims to evidence a sustainable control environment for all key risks.As a Testing Manager in the RCOO, you will play a...

Key Performance IndicatorsThe role holder must demonstrate compliance with HSBC Group standards, manuals and policies, adhering to defined work practices, internal controls and risk management standards associated with the role.They are expected to possess sound knowledge on banking regulations and operations, audit and control concepts to develop effective...

We are seeking a Global Risk Advisor to develop and deliver our global preparedness strategy for specialized threat incidents, including kidnapping-for-ransom and extortion, at the regional level.Main ResponsibilitiesDevelop and deliver the company's Specialized Threat Program at the regional level, collaborating with local site, country, and area security...

Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk control...

Testing Manager, Risk and Control Oversight Office The Risk Control Oversight Office (RCOO) was established to operate an Enhanced Enterprise Control Transformation Programme (EECTP), aiming to evidence an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue...

Job OverviewThis role is responsible for facilitating the implementation of the Risk Management Framework within the 1LoD function. The successful candidate will provide support and advisory to risk and control owners, ensuring an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process.The ideal...

We are looking for an expert Expert in Java and Spring Framework to join our team at EPAM Systems. As a key member of our cross-functional team, you will be responsible for designing and implementing scalable backend solutions using Java and Spring Framework.The successful candidate will have a strong background in software development, with experience in...

Role SummaryThe successful candidate will be responsible for leading the Banamex Retail Risk function, overseeing Retail Risk policies to ensure compliance with regulatory requirements and best practices. This role requires a strong understanding of retail lending products, risk management principles, and policy development.Key Responsibilities• Coordinate...

In this critical role, the Risk and Control Analyst will play a pivotal part in the implementation of the Risk Management Framework within HSBC. This framework ensures that the organization maintains a robust and effective risk management capability, aligned with global best practices.The successful candidate will be responsible for conducting thematic...

Operational Risk ManagementThe role holder is responsible for ensuring effective implementation of the Operational Risk Framework, which manages all operational risks exposures.They perform risk-based monitoring of Risk controls/policies, procedures and operating instructions to validate control effectiveness and monitor timely resolutions of issues,...

Risk Assessment and Due Diligence ExpertCitigroup Inc. is seeking a seasoned professional to fill the role of Risk Assessment and Due Diligence Expert within our AML team.Key Responsibilities:Evaluate and assess the risk profile of clients and counterpartiesDevelop and implement effective due diligence strategies to mitigate risksCollaborate with...

Aptonet Inc is a leading technology company that values innovation and collaboration. As a Highly Skilled .NET Framework Expert, you'll play a crucial role in shaping the future of our software development department.Your primary responsibility will be to design, develop, and maintain high-performance .NET applications using full framework and modern...

Job OverviewThe Business Risk & Control Management team is a vital component of the first line of defence in the business, supporting WPB risk owners in implementing the Group's Operational Risk Framework.This role plays a crucial part in assessing operational risks associated with the role and inherent in the business, considering changing economic or...

HSBC, one of the world's leading banking and financial services organizations, is seeking an experienced professional to join its team as a Risk and Control Analyst. This role plays a vital part in facilitating the First Line of Defence function within the organization.The successful candidate will be responsible for implementing the Risk Management...

Responsibilities:The Traded Risk Specialist will be responsible for monitoring, evaluating, and managing market and counterparty risks impacting the HSBC Group. This role requires a strong background in risk management and regulatory compliance.The successful candidate will establish the global risk management framework for Traded Risk and ensure compliance...

We're seeking an experienced Digital Onboarding Expert to join our team at LexisNexis Risk Solutions. As a Technical Solutions Specialist, you'll be responsible for delivering high-quality digital onboarding experiences for our customers.Your primary focus will be on ensuring that our RiskNarrative Digital Onboarding & Financial Crime platform meets the...