As a Risk Manager for a payment service provider (Forex Market), you will operate at a strategic level to identify and mitigate risks associated with Forex transactions and merchants. Assess Risk Scenarios: Identify high-risk geographies and scenarios prone to chargebacks, and create strategies to m...
STEM talent in the BBVA group: What we offer you?.You will be part of a team of more than Technology and Data experts, in 25 countries, whose aim is to take the bank further thanks to technology.You will participate in one of the close to 1,800 cutting-edge technology projects that we implement ann...
El empleado será responsable de asegurar y ejecutar el marco de control sobre diversos informes regulatorios.Valoración de los diferentes controles para asegurar la calidad de los reports.Envío de los reports bajo su responsabilidad al regulador.Interlocución con los responsables de negocio y aplica...
The Risk & Compliance (RNC) Transformation Project Manager is a role required to support the LAM/MX RNC Head of Transformation in creating and leading a World Class Business Engineering organization which is recognized as market leading both internally and externally. The role holder is expected to ...
The Credit Risk Operations Manager will cultivate the engagement of their team members while guiding them to be the best they can be, through feedback, coaching, mentoring, and advocacy within the organization. In this role, you will recruit, manage, and develop a group of Credit Risk Operations Ass...
Join our team! In this opportunity as a Manager, Risk Partnering - Strategy (M&A) and Go-To-Market, you will be supporting business stakeholders in decision-making by providing them with timely and relevant information to maximize value and minimize the risk associated with strategy, mergers and acq...
Execution of Control Monitoring Credit Risk Programs ensuring testing Quality , completeness and effectiveness of Business Managers Control Assessment and Quality Assurance Framework . Servir como socio del equipo de Control y riesgo organizacional del negocio del consumer (Consumer Business Organiz...
IT Audit Manager - Technology Risk/Assurance - EY Global Delivery Services. Provide audit and attestation services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related, data analytics and internal control knowledge to deliver high qual...
The environment is highly competitive, volatile, requiring rapid reactions and solid control of financial risks. Conduct financial scoring analyses, external with organizations and internal, by determining the risk class of customers. Lead initiatives for digital transformation within the credit ris...
The rolefollows up on various work streams and initiatives underway which fall under the umbrella of Regulatory Compliance Risk providing advice related to products and services and ensure that the Regulatory Compliance function is perfromed adequately to address the risks associated with businesses...
The Clinical Risk Specialist/Manager in the Development Operations Quality group will work under the direction of the Clinical Risk Lead to provide training on the Risk Based Quality Management and Central Monitoring processes to assigned clinical trial teams, collaborating with the functional depar...
The LAM/MX Risk & Compliance (R&C) Governance Manager will assist the LAM/MX R&C Governance Head ensuring that HSBC’s governance for Risk and Compliance in LAM are effective in identifying, managing, and escalating Risk and Compliance matters. Support the LAM/MX R&C Governance Head driving governanc...
We’re looking for a Business Credit Risk Manager who’ll continue to help grow and monitor the wholesale credit portfolio of Revolut. Reviewing credit risk exposure for merchants acquiring transactions and ensuring risks are well-understood and mitigated. Providing expert insights into business risk ...
The environment is highly competitive, volatile, requiring rapid reactions and solid control of financial risks. Conduct financial scoring analyses, external with organizations and internal, by determining the risk class of customers. Lead initiatives for digital transformation within the credit ris...
We’re looking for a Business Risk Manager to sit within the first line of defence at Revolut. Our Risk team sits at the very core of Revolut. People in the Risk team are among the first in the company to get involved in new business initiatives, from App Technology, through Treasury and Finance, to ...
For this reason we train and educate on the implications of our Unconscious Bias in order for our TA and hiring managers to be mindful of them and take corrective actions when applicable. ...
You as the Regional Risk and Quality Assurance Manager will directly manage Risk, Quality Assurance processes for selected projects, and you will directly engage with and coordinate FTEs. Regional Risk and Quality Assurance Manager (f/m/d), Barcelona. Regional Risk and Quality Assurance Manager (f/m...
You will leverage your proven track record of Oracle Applications knowledge across Business Process, Application Security, IT General Controls including continuous controls monitoring tools like (Oracle Advanced Controls, Risk Management Cloud, and others) experience and strong project management sk...
Our client is looking to recruit a Quantitative Risk Manager within their Quantitative Risk Advisory team in Dublin or Madrid, with hybrid working. You will be a key member of the team developing, leading and overseeing solutions in the areas of risk modelling for our clients, in areas such as quant...
Job Title : Sales & Marketing Office Coordinator .Luna & Milo is an innovative global veterinary start-up based in Barcelona.Our mission is to provide best-in-class pet products that inspire veterinarians to upgrade their protocols and help pet parents optimize conditions for their pets.We are a fas...
We are seeking a Credit Risk Jr Manager to join our fast-growing fintech at Clip. Risk Assessment: Conduct in-depth risk analysis to recommend suitable loan terms, interest rates, and credit limits based on the borrower's financial health and credit history. You will work closely with cross-function...
La misión del equipo de Service Line es el soporte transversal a toda el área de Riesgos CPC.Entre las funciones del área se encuentra : .Gestión y seguimiento de los modelos de Riesgo de crédito para CPC y sus participadas.Impulsar el desarrollo de los proyectos de Transformación e Innovación en Ri...
Manage a team of Managers and Seniors (across locations) to manage delivery of engagements for multiple processes across clients and conduct comprehensive risk assessments to identify and prioritize potential IT risks against technology strategies, business applications and platforms, and digital tr...
As a Senior Manager of Risk Management in Capital One’s Mexico City office - a member of both the Capital One Technology Labs Mexico (Capital One Mexico) team and the broader Enterprise Services (ES) Risk office in Capital One’s first line of defense - you will execute on high priority enterprise-le...
In close collaboration with the Central Risk team, the Business Unit Risk Manager is responsible for developing, implementing, and overseeing the company's risk management framework. The Business Unit Risk Manager will be responsible for leading the implementation of the risk strategy within the bus...