, and the chain of identity (COI) and chain of custody (COC). Lead the Site activation process using risk-based tools...) and chain of custody (COC). Lead the Site activation process using risk-based tools for certification, training...
data and process, protocol execution risks and risk mitigations related to completion of the Risk Assessment... of contracted scope. Employs strategic thinking and problem-solving skills to propose and implement risk mitigations. Participates...
experience or reputational risk. Conduct deep-dive analyses on critical processes or those with potential for improvement...
data and process, protocol execution risks and risk mitigations related to completion of the Risk Assessment... of contracted scope. Employs strategic thinking and problem-solving skills to propose and implement risk mitigations. Participates...
offers, pricing and customer experience. Track portfolio performance (penetration, margin, risk) and report insights to management... demand. Conduct financial health assessments for franchise/dealer partners and provide risk-based recommendations...
by all members of the business, risk and monitoring units of BBVA Spark. Coordinating with the in-house legal services of the Bank...
or dashboards in Power BI or Excel (macros, pivot charts). · Understanding of risk management and quality assurance processes...
, Multinational Clients, and High Net Worth individuals. We are reimagining how we help customers to manage risk, transforming... looking for: University Graduates or a little bit of experience in Insurance industry. Law, Economics, Business Administration or Risk...
remediation across the global IT environment. The role ensures systems remain secure, compliant, and aligned with enterprise risk... across infrastructure, network, and application teams. Business Impact This role helps reduce cyber risk, protect sensitive data...
, fast-paced environment. The Gas Trader will contribute to the team’s P&L, manage risk, and build relationships with key... analysis to identify trading opportunities and emerging trends in short-term and seasonal markets. Ensure robust risk...