Anti-Financial Crime (AFC) Risk Assessment Analyst
... , Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.Our AFC Team will ... for the running of the risk assessment executionYour skills and experience * ...
... , Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.Our AFC Team will ... for the running of the risk assessment executionYour skills and experience * ...
... enforce security measures. * Conduct regular risk assessments and ensure compliance with ... have: * Proven experience in IT risk management and process optimization. * In- ... awareness of any potential compliance risks and a commitment to act ...
... stakeholders filling the risk cards;Review and challenge the content of the risk cards to ensure they meet ... , Cybersecurity, Governance, Risk & Compliance (equivalent to ISO 27000- ... controls frameworks including risk assessment;High proficiency in English ...
... ISO 27001;Certificação ISO 27005 Risk Manager e ou EBIOS Risk Manager;Conhecimentos de uma ferramenta de ... base na norma ISO27005 EBIOS Risk Manager) e o impacto dos progressos ... .itjobs.pt oferta 484412 it-risk-specialist
... the quality of the Credit Risk data technical processes Be an ... years of exposure to Credit Risk and Capital Markets; Excellent communication ... Talent Management meeting with your manager, discussing your career path. Lunch ...
... for us to manage transactional risks that originate from abusive behaviors ... two teams in the Transactions Risk Management department, involving the research ... software applied scientists, engineers, product managers, and product analysts * Be an ...
... looking for a Credit & Collateral Risk Manager (f m d) to support ... area to further improve credit risk management capabilities * Evaluations and or ... bank and experience in credit risk management advantageous (preferably in lombard ...
... responsibilities:brAs a Recovery Collections risk Specialist your main responsibilities will ... different counterparts such us IT, Risk, Finance, among others.brbrTo be ...
... , monitor, and predict risk. Using advanced technology, were able ... development of a risk management and governance framework and ... strong emphasis on risk management, performance improvement, change management. ... the future.As a Manager, youll work as part of ...
... focussing on Third Party Risk Management and be a fluent ... . Regarding Third Party Risk Management, we are looking for the following expertise: Understanding of Risk and Vulnerabilities posed by the ... course of action if risks are identified. If the role ...