Job description The role holder is expected to facilitate the maintenance of an effective operational risk... and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification...
The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems... execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard...
via various changes. To analyze and to develop risk strategy which includes: To deliver definitions To create.... Follow up the implementation of risk processes in business unit. Operate efficiently and effectively processes related...
seeking an experienced professional to join our team in the role of Vice President – Risk Stewardship COE The Financial... Crime (FC) Function is a Second line of defense (LOD) function that includes†Risk Stewards†who are independent of the...
. JOB SUMMARY Reporting to the Director of Protective Intelligence, the Physical Risk Detection Specialist will develop scripts...
Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the... entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps...
Job Summary: We are looking for a highly strategic professional to lead the administrative, operational, and risk... and renewals, ensuring that all deadlines are met. Insurance and Risk Management: Administer the company's comprehensive...
seeking an experienced professional to join our team in the role of Risk Analyst The Global WPB NFR Centre Of Excellence... Utility plays an important role in enabling WPB to operate within its risk appetite, grow safely by ensuring efficient...
Job Description As a Risk Assessment Analyst, you will be responsible for evaluating credit risks and supporting... with Sales and other stakeholders to align on credit risk proposals. Monitoring customers with high credit exposures or elevated...
As the Sr. Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role... in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing payment risk decisioning to the...