EMPREGO RISK CONTROLS ANALYST

What you'll be doing: assess the institution's potential risks and controls and update the risk matrix; assessing risks related to new products and new technologies...

This teamwork strengthens our controls and enhances overall process efficiency... make recommendations to minimize risk and best comply with zf ics standards...

Represent and justify rating rationale and risk appetite with stakeholders... determine the maximum risk appetite on an obligor or transaction level...

Treasury analyst (hybrid) in the global treasury backoffice area you will support all activities and processes within the cell of controls, banking admin and online...

Good knowledge of citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework...

Our mission is to:    • unite the expertise in audit, risk management, and internal controls to achieve operational efficiency and effectiveness at sap...

The securities & derivatives intmd analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks...

Experience in developing and maintaining financial risk models... job description: the econometric analyst will be responsible for developing, updating, and maintaining...

Job description: the data engineer analyst will be responsible for the intake, validation, and management of large datasets used for risk modeling and financial...

Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations... constantly improve processes, controls...

Job description: job title: junior tax analyst corporate title: junior analyst location: são paulo - brazil overview the junior tax analyst will support the preparation...

Product analyst is to play a critical role in driving informed decision-making,  optimizing loan offerings, and enhancing risk management strategies within the company’s...

Contribute in establishing a group insurance centre of excellence at local & group level for insurance matters to meet the team’s strategic objectives and maintain...

The ideal candidate will possess comprehensive knowledge and hands-on experience in contract management, combined with a customer-centric approach, strategic thinking...

Evaluate and release sap holds for moderate/high complexity system controls... join our thriving team at lubrizol as a tariff classification analyst unleash your...

Support r&dl through material risk assessment... nexus updated with the audit information and material risk assessment for each supplier/raw...

Citi's banking team is looking for a full-time analyst to join the corporate banking group... corporate bankers work in partnership with various groups at...

The activities w/in the scope may include ensure accounts are properly reconciled and the balances fully supported, coordinating external and internal audits, cob...

Initiate and own laboratory investigations, basic complexity low and medium risk deviations, capa's, and change controls of moderate scope within the electronic...

Manage credit risk (monitor payment behaviour of customers and propose credit limit changes)... understand the controls and governance required, work within these...