TRABAJO RISK CONTROL CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Track the quality, completeness, and accuracy of the implementation of the control framework, including risk control policy, control standard, issue management policy...

Track the quality, completeness, and accuracy of the implementation of the control framework, including risk control policy, control standard, issue management...

Serves as a compliance risk analyst for independent compliance risk management (icrm) responsible for establishing internal strategies, policies, procedures, processes...

Responsibilities: coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies...

Interaction with model risk management, risk analytics and finance to ensure thoroughness of methodologies and models... provides input on performance and compensation...

·        risk knowledge and experience across operational risk multiple discipline is required... ·        self - learning ·        proven risk management skills...

**career area:** risk management... risk management professional (pmi-rmp) certification... risk governance: drive compliance with regional risk committee processes...

The compl bus control sr analyst is a seasoned professional role... this person will execute the implementation policy across wealth management segments, execute...

The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation...

Investigating and responding to compliance risk issues... serves as a compliance risk officer for independent compliance risk management (icrm) responsible for establishing...

Governance and oversight may include (not limited to) technology operational risk, risk for example... the operational risk sr supervisor provides leadership and...

Experiencia preferible en auditoría interna o control financiero... preferentemente otras disciplinas de control y riesgo (crédito y mercado)...

Responsibilities: responsible for managing and supporting multiple risk and control programs including defining the strategy, approach, processes, quality, tools...

Analyzes documentation and processes to ensure risks and control points are properly addressed, and are in accordance with risk and control self-assessments policies...

Identificar brechas en el proceso y problemas de control... we work closely across functions on a daily basis including trading desks, risk management, operations...

The compl bus control sr analyst is a seasoned professional role... qualifications: 5-8 years of control and/or project experience high attention to detail and quality...

Revisión de procedimientos de control mediante imágenes de video... principales actividades revisión de procedimientos de control mediante imágenes de video...