Empleos: risk control

Descripción de la empresa Indica aquí los detalles. Descripción del puesto Como Analista Antifraude Autos en Risk Control Consulting, serás responsable de identificar, investigar y prevenir fraudes relacionados con seguros de automóviles. Entre tus tareas diarias estarán la recopilación y el análisis de información. Este es un puesto de tiempo...

Descripción de la empresa Indica aquí los detalles. Descripción del puesto Como Analista Antifraude Autos en Risk Control Consulting, serás responsable de identificar, investigar y prevenir fraudes relacionados con seguros de automóviles. Entre tus tareas diarias estarán la recopilación y el análisis de información. Este es un puesto de tiempo...

-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution...

-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution...

Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution of...

**Join Vonage and help us innovate cloud communications for businesses worldwide**:**Why this role matters**:**Key responsibilities**:- Support the review, drafting and update of policies, procedures, process flows, and control documentation, including but not limited to narratives and risk control matrices, to reflect best practices and evolving business...

-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution...

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies...

Join Vonage and help us innovate cloud communications for businesses worldwideWe are looking for a detail-oriented and proactive Risk & Internal Controls Analyst to support the execution and maintenance of our internal controls and risk management frameworks. This hands-on role is ideal for someone with at least 3 years of experience in internal...

Join Vonage and help us innovate cloud communications for businesses worldwideWe are looking for a detail-oriented and proactive Risk & Internal Controls Analyst to support the execution and maintenance of our internal controls and risk management frameworks. This hands-on role is ideal for someone with at least 3 years of experience in internal...

Job descriptionRole 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...

A leading financial services company is seeking a Director of Control Management to lead a diverse team focused on operational risk management in Mexico. The ideal candidate has over 6 years of experience in operational risk, excellent project management skills, and fluency in English. This full-time role offers a flexible working model and comprehensive...

A leading financial services company is seeking a Director of Control Management to lead a diverse team focused on operational risk management in Mexico. The ideal candidate has over 6 years of experience in operational risk, excellent project management skills, and fluency in English. This full-time role offers a flexible working model and comprehensive...

**Responsibilities**:- Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products- Manage merchant policy for Cards product, focusing on...

-Job descriptionSome careers have more impact than others. 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**Resilience Risk, Third Party Risk Manager****Role purpose**:Global...

The Business Risk and Controls Intermediate 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...

**Deputy Director First Line Risk and Control****Principal Function**:The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function. The purpose is to support the frontline in identifying potential lending fraud (e.g. financial...

Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely...

-Job descriptionThe role holder is expected to facilitate within the 1LoD (first line of defence) function, is responsible for the implementation of the Risk Management Framework. Role holder provides the support and advisory to risk and control owners within WPB for the maintenance of an effective operational risk and control environment via the execution...

IT RCSA SEMI SR- RISK CONTROL ITCountry: MexicoThe IT Controls Analyst operates within the First Line of Defense to implement the Enterprise Risk Management Framework, ensuring compliance with regulations, corporate standards, and company policies.Through the execution of a defined risk and control self-assessment program, the analyst analyzes, evaluates,...