TRABAJO PERMANENT CONTROL OPERATIONAL RISK

risk (1lod) relies mostly on its risk chief conduct & control officer (risk ccco) and the network of identified operational permanent control (opc) coordinators...

risk decision treatment:to assist in the supervision of the risk treatment process (risk acceptance, risk transfer, risk remediation) performed by the bnp paribas...

risk decision & treatment: to assist in the supervision of the risk treatment process (risk acceptance, risk transfer, risk remediation) performed by the bnp paribas...

About risk consulting & transformationrisk is an independent control function within bnp paribas group, serving as the second line of defence in risk management...

We are looking for a project control risk engineer, who will execute all risk and opportunity control activities of the projects... specific duties:prepare project...

Non financial risk, operational risk management, dco, audit, and/or compliance is a plus... the regular review cycles skills - 3-5 year’s experience in control functions...

risk orm cib mandate is to challenge and supervise the operational risk management of cib activities, for operational risk processes and themes assigned to risk...

Experience with conducting risk assessments and developing risk mitigation strategies... operational knowledge of a risk management system, such as auditboard, rsa...

Recommend and implement risk management program process improvements to enhance the effectiveness and efficiency of risk management practices...

risk management intern... risk awareness campaigns, reporting, internal training, etc... • you will support the coo risk officer in various activities related to...

Certification in contamination control or microbiological quality assurance... manage contamination control training programs for production and quality personnel...

• experience with risk analysis and techno-economic modelling... • strong understanding of network infrastructure, industrial hardware, operational technology requirements...

To support this, gls is actively building its internal control framework... you will start from the ground up and assist in building and assessing the internal control...

Solution architect, legal, risk and compliance to be part of our it security & compliance stream   please, submit your cv in english!   position snapshot:  function...

Reporting specialist: operational kpis... 3) design and implementation of operational kpis... 2) tracking of the progress against the business cases, both financial...

Identify and mitigate project risks and develop risk management plans... we are seeking a highly motivated and experienced project control manager to join our team...

Provide guidance to internal teams on export control compliance... conduct audits and risk assessments related to export activities... what will be your responsibilities:ensure...

American express's global financial crimes surveillance unit (gfcsu) is part of the broader global risk & compliance organization, operating within global financial...

Two+ years of work experience at a financial services institution, retail/commercial bank, or payment processing institution in any of the following areas: aml/bsa...

It risk management... • conocimientos técnicos: experiencia en gestión de riesgos tecnológicos (itrm) y familiaridad con control frameworks como coso y cobit es...