Loyalty It Sr. Manager
frameworks such as PCI-DSS, ITGCs, ISO , ICFR, and data privacy regulations. Manage technology risk, controls, business...
frameworks such as PCI-DSS, ITGCs, ISO , ICFR, and data privacy regulations. Manage technology risk, controls, business...
are met. - Maintaining the supplier corrective action system. - Participating in the containment actions and risk assessments whensupplier...
Bitso transactions and activities that comes through individual accounts, identify and trace any suspicious or high-risk... transactions, determine if there is improper activity involved, and determine if there is any risk to the company or its customers...
and security issues;communicates impact;proposes risk mitigation options. - Acts as advisor or coach to new or lower level...
, to guarantee improvements. - Manage Risk Premium submission to IMSS. Coordinate and collaborate with medical areas and HR...
to management as needed. - Manage the relationship with the client and all stakeholders. - Perform risk management to minimize...
tracking, reporting, and risk management. Help gather the scope and requirements related to the IT infrastructure portions...
/facilities. - Works with Risk Management, Health, Legal, Safety and Environmental, and Global Security leadership to establish...
, and customer risk profile. - Disseminate information on industry, financial markets and competition products and analyze the same... financial, regulatory and credit risk to the franchise. **Qualifications**: - 5-8 years previous financial sales experience...
, risk profiling and - financial planning. - Organize CG customer events to enhance customer bonding. - Acquire new... CitiGold customers through converting referral leads. - Compliance, Risk & Controls - Ensure that KYC/AML...