. **As an Operational Risk Management Analyst, you are expected to**: - Implement the procedures to continuously identify, monitor... GRC system Implementation. **We are looking for an Operational Risk Management Analyst, who has**: - Bachelor's Degree...
disciplines (preferable) - +3 years of experience in Financial Crime, Compliance or risk management in a financial services... more about the life in PayU here **About the role**: - As a Merchant Monitoring Senior Analyst you will be responsible...
in finance processes and controls, strong analytical and risk management skills. These professionals are expected to effectively... **All Job Posting Locations**: Bogotá, Distrito Capital, Colombia **Job Title**:Compliance - SOX 404 Compliance Senior Analyst (PG25...
management system to log, review and resolve complex Level 1 and 2 support issues related to Procurement Technology. - Interacts.... - Escalate issues to Lead, Sr. Analyst and/or Manager, suppliers, or other internal stakeholders and track to resolution...
or experience in other risk functions such as credit risk, provision models, market risk, or operational risk management... su carrera profesional en ScotiaGBS **Purpose** The Global Model Risk Management area provides independent and consistent...
to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global... with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited...
Overview The Senior Analyst, GBM Internal Control Governance & Controls executes upon key controls and processes... Scotiabank Group; - The incumbent is expected to maintain an in-depth knowledge of operational processes throughout the...
Enterprise Data Management Office (EDMO) and various Risk Groups to develop the centralized Financial Reconciliation process. It... is expected that this process will reach its Target Operational State by the end of 2017 or early 2018. The Senior Analyst...
and controls, strong analytical and risk management skills. These professionals are expected to effectively test controls... Compliance Senior Analyst (PG25) “Reimagine the possibilities” at Johnson and Johnson Global Finance! We live this motto every...
monitoring of financial risks. Purpose: To be responsible for operational, day to day management of financial data to ensure... Reporting, Accounting principles) Exemplary Risk Management (Internal Controls, Managing Risk, Embedding Compliance & Ethics...
**Reconciliation Analyst** Bogotá The world of payment processing is rapidly evolving, and businesses... leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud...
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...
The Senior Compliance Analyst Latam will support the implementation and execution of the regulatory compliance program... requires a solid understanding of the regulatory environment in Latin America and analytical, communication, and management...
with suppliers, monitor supplier performance. - Compliance and Risk Management: Ensure compliance with Visa’s policies... industry leader. Join Visa and experience Life at Visa. Role This Sourcing Analyst position will support the Global Product...
and maintain strong relationships with suppliers, monitor supplier performance. - Compliance and Risk Management: Ensure...This Analyst position will support the Global Marketing Category Sourcing team by executing procurement, analytical...
team in the Compliance - Risk Management process area. Our Global Services Finance team is growing... Senior Analyst will identify, assess design, test, and supervise the company’s SOX 404 financial reporting risks. These...
. We’re evolving from the inside out, creating a future that’s as ambitious as it is necessary. A Privacy Analyst within the... to mitigate privacy risks, effectively building and maintaining strong internal relations at a senior management level within the...
, strong analytical and risk management skills. These professionals are expected to effectively test controls and provide clear, concise... Compliance Senior Analyst (PG25) “Reimagine the possibilities” at Johnson and Johnson Global Finance! We live this motto every...
, strong analytical and risk management skills. These professionals are expected to effectively test controls and provide clear, concise... Compliance Senior Analyst (PG25) “Reimagine the possibilities” at Johnson and Johnson Global Finance! We live this motto every...
, and grow strong relationships with technology suppliers, monitor supplier performance. Compliance and Risk Management: Ensure... Life at Visa. Job Description The Sourcing Analyst, Technology Shared Services will play a critical role in executing...