Citi continues to enhance its business control and governance framework by building out Institutional Credit Management... horizon issues Forms independent opinions on credit and recognizes emerging risks Demonstrates advanced knowledge...
, Information Security, and IT Risks. Deutsche Bank is investing significantly in Latam, which means substantial growth... appetite adherence to ensure alignment with strategic objectives. Risk & Control Self-Assessment (RCSA): review and challenge...
, and support the auditors in control evaluation. Responsibilities Evaluate and classify permissions risks for systems... The IAM Matrix analyst will be a key person who is able to identify risks as SAT (sensitive access transaction) and SOD...
Nubank relies on world-class models that meet business and customer needs, and have associated risks under control. We act... governance and validation standards to control the risk of our models, as well as by establishing feedback loops to constantly...
threats and operational risks to mitigate potential losses and customer dissatisfaction, ensuring a robust and resilient... business identify threats and operational risks to mitigate potential losses and customer dissatisfaction, ensuring a robust...
, Information Security, and IT Risks. With Deutsche Bank expanding its presence in Latin America, this position offers significant... & Control Self-Assessments (RCSA) Track and support remediation efforts Manage and analyze operational risk events Prepare...
resilience and recovery capabilities. Assist with internal and external audits by providing evidence of control effectiveness...
. We are looking for an exceptional Credit Control Manager to be based in our São Paulo office. In this role, you will lead a team responsible... for conducting credit assessments and mitigating credit risk, maintaining credit control and accounts receivable management systems...
trends and provide forecasted cost and schedules to project team Maintain a register of potential schedule and cost risks... cost control team where applicable. Quality & Lean Comply with Quality Procedures, work instructions and Processes...
your skills in a supportive environment, we want to hear from you! Join us in shaping the future at Control Risks!...
Job Description: In this mid-entry level role, you will conduct comprehensive open-source and public-record research to deliver high-quality analytical reports that support client decision-making, while continuously maintaining and improv...
standards. Periodic Audit and Control: Design and execute routine and ad-hoc internal audit controls over user access rights... and permissions across all critical systems. Proactively identify and remediate potential security risks, ensuring the principle...
maintenance regimes are in place to adequately control risks such as fire, legionella, electrical, lifts, asbestos etc. Ensure... Manager of any potential Health & Safety risks to our people, systems and infrastructure. Create innovative, straightforward...
, to enable Fastmarkets’ reporting teams to conduct accurate and reliable price discovery. Identify and escalate compliance risks... of all pricing data across systems, maintaining rigorous quality control standards. Investigate and resolve discrepancies in pricing...
). Ensure optimal recoveries, mitigation of legal and operational risks, disciplined execution, agility in disputes/arbitrations... risks. Contingency management and pricing. Relationship and stakeholder management. Continuous improvement and process...
, to enable Fastmarkets' reporting teams to conduct accurate and reliable price discovery. Identify and escalate compliance risks... of all pricing data across systems, maintaining rigorous quality control standards. Investigate and resolve discrepancies in pricing...
satisfaction. Contribute to the planning, control, and execution of the S&S operational plan. Act as a facilitator, promoting... (Campo de Marte) This job requires an awareness of any potential compliance risks and a commitment to act with integrity...
-defined requirements and governance support for project initiation and execution. Project Execution and Control – Manage... risks, dependencies, and deviations early, implementing corrective actions promptly. Facilitate regular project reviews...
standards. Periodic Audit and Control: Design and execute routine and ad-hoc internal audit controls over user access rights... and permissions across all critical systems. Proactively identify and remediate potential security risks, ensuring the principle...
sales conditions for aircraft and services. Control the commitments of funds available from customers (for military.... This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the...