EMPREGO RISK CONTROLS ANALYST

Role summary: the senior internal controls analyst is responsible for managing the organization's risk and internal controls environment, generating managerial insights...

analyst, governance, risk and compliance... solid understanding of governance, risk and compliance methodologies and effective automation through grc tooling...

Solid experience in the risk analysis area... evaluate and control the credit risk of the counterparties, following the company's credit risk policy...

Experience with risk and controls and processes mapping... education: bachelor’s degree/university degree or equivalent experience ------------------------------------------------------...

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

All these activities are designed, aligned, and implemented in collaboration with the departments where the controls are enacted... responsabilidades y asignaciones...

Let's make history together? as a risk management analyst you will be responsible for: development and enhancement of internal controls : implement and refine internal...

Job overview the information security risk analyst is part of the iqvia information security organization, responsible for maintain and executing iqvia's risk...

Evolves the risk monitoring program to identify opportunities for enhancements and manages the risk exception process... 3+ years of experience in information security...

Credit risk analyst - - other trade related financing: preparation of submissions of credit rating rationale... represent and justify rating rationale and risk appetite...

Understanding appropriate escalation and follow-up methods when potential aml risk is identified... kyc risk evaluation management (rem) is an aml function that...

analyst credit risk - assess the credit and financial strength of counterparts by performing fundamental credit analysis of both quantitative and qualitative credit...

Knowledge of risk management systems or technical reporting platforms... essentials: technical or bachelor’s degree in fields such as engineering, risk management...

risk recoveries analyst - our collaborative and inclusive work environment encourages creativity and growth, where every employee''s contribution is valued...

risk control analyst - we always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment...

risk and internal controls manager - depth of knowledge in risk and internal controls and financial sector bachelor s degree in administration accounting economics...

Compliance risk management officer – analyst (pcd)...

Proven experience in fraud prevention, with a focus on data analysis and risk mitigation strategy development... we are looking for someone skilled in transforming...

Drm risk analyst - esta posição se concentra em dar suporte ao negócio de operações de risco, especificamente na área de commodities crude & products, com seus esforços...