, optimizing workflows, handling complex escalations, and collaborating with other departments to mitigate risk. The ideal... point of escalation for high-risk cases that cannot be resolved at the Team Leader level, ensuring timely and policy...
for a role as Fraud Risk Officer within the Global Anti-Fraud & Digital Forensics team Group Internal Audit (GIA). About Group... - Maersk Board of Directors over the adequacy and effectiveness of the Groups governance risk management and internal control...
**HBMX Risk Strategy Analyst** **Role purpose. ** - Prepare and supervise the Risk Appetite Statement - Prepare... and monitor the Risk Map (Including Top Risks) for Mexico. - Coordinate the package for the Mexico Risk Management Committee...
Job Title: Technology Risk/Assurance - IT Audit Senior **Job Description**: Minimum requirements: Of the...
and improve our existing risk modeling techniques and scoring systems. - Track credit limit recommendations, exposures..., and payment history for existing clients - Update systems (create and modify customers in SAP). - Maintain risk databases...
Key Responsibilities: Develop and implement credit risk models using Python and SQL. Validate existing credit risk... models and ensure regulatory compliance. Enhance analytics frameworks to support risk decision-making. Collaborate...
A leading financial technology company is seeking a Data Scientist in Risk Management in Mexico City. The role involves...
embedding of a robust risk management culture. COMPLIANCE ADVISORY does this by providing advice, and risk stewardship to help... or experience in risk management or Advisory compliance an asset. - Working in a major financial institution, within a matrix...
be. We are currently seeking an experienced professional to join our team in the role of **Senior Third Party Risk Manager - Americas...** The purpose of this role is to manage and deliver a variety of third party management projects and support day-to day risk...
responsible for monitoring the portfolio in coordination with the Risk Management team. The overall objective of this role... independence of judgement and autonomy. **Qualifications**: - 2-5 years of relevant experience. - Experience in Risk management...