Risk & Control Officer

Opportunity A.P Møller-Maersk is Danish shipping and integrated logistics company and includes business activities as port operations, supply chain management, warehousing and airfreight. The company is based in Copenhagen, with subsidiaries and offices across 130 countries and over 100,000 employees worldwide. A.P. Møller - Maersk (APMM), being an equal...

A leading global bank in Mexico is seeking a Business Information Risk Officer to ensure that information security and cyber risks are properly managed. With a focus on providing guidance and support in risk reduction activities, the ideal candidate will have over 4 years of experience in the information security space, strong analytical skills, and relevant...

**About Nubank**Nubank was founded in 2013 with the mission of freeing people from a bureaucratic, slow, and inefficient financial system. Through cutting-edge technology and exceptional customer service, we have been redefining people's relationship with money across Latin America. Today, we operate in Brazil, Mexico, and Colombia, positioning ourselves as...

**Technology Control Officer**:- Mexico City, Mexico- Risk Management- **Job Description**:**About The Role**:**Grade Level (for internal use)**:10** S&P Global Corporate****Technology Control Officer****The Team**: Digital Solutions (DS) is an enterprise-shared technology service enabling people, functions, and divisions. We drive S&P Global to Power the...

El Analista de Gobernabilidad de Cumplimiento 2 es una función profesional de un empleado en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula políticas. Interpreta datos y realiza recomendaciones. Investiga e interpreta...

**Responsibilities**:- Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.- Support teams in the quality, completeness, and accuracy of the...

**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...

The In Business Control Officer (IBCO) has a complete vision of Data business processes and risks, provides its Business with guidelines, and advice to strengthen and ensure control environment; supports the Business’s responsibility to understand and mitigate the risks associated to their business processes; helps Data business to identify, understand,...

**VP - In Business Controls Officer - Mexico** The Client organization was established to drive enterprise-wide approaches to client coverage, identifying and filling in gaps, or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading role coordinating the allocation of capital and other financial, technology and...

**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...