y darles el poder de cambiar. ** **International Trade & Customs Compliance Expert - MX** **Your Tasks & Responsibilities... to ensure the compliance of the procedures. It involves the maintenance of the risk matrix;identify improvement opportunities...
. Establish multidisciplinary teams for continuous improvement. - Identify and implement improvements to reduce obsolescence risk... Qualifications: - Integrity. - Innovation. - Inclusion. - Teamwork & Respect. - Excellence. - Engineering, International...
, and international quality standards such as ISO ****, ISO , and ISO . Strong skills in root cause analysis, problem-solving, and risk... and international travel (US visa required)....
-Job description **Role Purpose. ** A Sub direction in Global Risk Analytics (GRA) is a position responsible for the... end-to-end model lifecycle for credit models used for risk management, capital (IRB) and provisions (IFRS9) for wholesale...
manager._ - _ Supports the PM and Sales in identifying, evaluating and assessing risk and opportunities, strategies... international business operations._ - _ Ability to take a proactive approach to problem solving._ - _ Self-driven and resourceful...
. Apply and contribute to the improvement of the processes used in VE/CE process. Analysis of risk, and ability to articulate clear... needed, highlighting the impact of external risk factors. WE VALUE PMP, Agile certification Experience as a group leader or people...
and Global Risk teams, who may have their own conflicting local pressures. Against this background, the role holder must be able... in a major international bank, within a matrix environment, including reporting internationally. - Disciplined, organized...
, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users... attack vectors Design, implement, and optimize dynamic fraud risk rules to scale with business growth Monitor and improve...
, Financial Risk and Regulation. With pioneering SaaS Solutions and consulting services, we empower banks to shorten the path... to success in risk management and regulatory compliance. Mirai RiskTech operates with fully remote operations and main employee...
# Broker Engament AnalystAt AIG, we are reimagining the way we help customers to manage risk. Join us as account... individuals. We are reimagining how we help customers to manage risk, transforming our operating model, and reshaping our role...