of Scotiabank’s Third-Party Risk Management (TPRM) practices and priorities, with a specific focus on cybersecurity. - Act... practices across the supply chain. - Conduct comprehensive risk assessments for bank services involving third-party engagements...
in the systems. - Ensures all queries are dealt with in an efficient and timely manner. - Escalates urgent / risk issues... in financial services preferred. - Knowledge of bank products in the scope of opening and maintaining of bank accounts Customer...
- Robust understanding of financial/ERP systems, preferably direct experience with Oracle - Customer service oriented with the... with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard...
. You will assist client teams in understanding and quantifying risk exposures, evaluating risk strategies, and building and maintaining... risk models by being staffed full-time on one engagement or providing ad-hoc assistance to several engagements. Over the...
AI cybersecurity and risk technology company focused on real-time fraud detection, identity verification, and risk scoring solutions... to help businesses stop fraud before it happens by providing dynamic risk intelligence, automated decisioning, and seamless...
Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertically.../Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data...
. - Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Creates... and conduct risk. - Builds a high-performance environment and implements a people strategy that attracts, retains, develops...
HR Profile · Hiring for a leading financial-technology scale-up At HR Profile, we connect high-impact talent.... - Advanced English (written and spoken). Nice-to-Haves: - Experience in Fintech or financial services. - Familiarity...
and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than... for monitoring, reviewing and analyzing merchant's activity on a daily basis, alongside preparing daily, Weekly and monthly financial...
how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Actively pursues... skills are preferred - 1-3 years experience within financial services industry across Fixed Income & Equities - Knowledge...