Chief Risk Officer - capital federal - Ualá

· Nos estamos buscando un Asesor/a Financiero/a Senior junto con nuestro equipo para America Latina. Requisitos: · Tener experiencia mínima de 10 años en gestión integral de riesgos · ...

Nos estamos revolucionando las finanzas en América Latina buscando un Chief Risk Officer para definir e implementar los marcos integrales de gestión de riesgos financieros y no financieros. · ...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies and maintaining risk levels within the firm's risk appetite. · ...

Serves as a compliance risk manager responsible for establishing internal strategies policies procedures processes programs to prevent violations of law rule or regulation designing delivering risk management framework that maintains risk levels within firms risk appetite protect ...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes and programs to prevent violations of law rule or regulation and design and deliver a risk management framework ...

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule or regulation and designing and delivering a risk management fr ...

+ Establish internal strategies to prevent violations of law, · + Design and deliver risk management framework, · + Partner with teams to develop CRM program solutions, · + Analyze complex comparative data for compliance risk assessments · ResponsibilitiesParticipating in the des ...

As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. · Act as an integral member of the CCR team to support the Top Hedge Fund relationships at JPMorgan. · Develop Tableau dashboards and Python queries to support portfoli ...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies policies procedures processes and programs to prevent violations of law rule or regulation and design and deliver a risk management framew ...

Job summary · As part of Risk Management and Compliance, · you are at the center of keeping JPMorgan Chase strong and resilient. · Responsibilities:Act as an integral member of the CCR team to support the Top Hedge Fund relationships at JPMorgan. · Develop Tableau dashboards and ...

+Job summary · The Administrative Assistant Intern will support the administrative team in various tasks such as tracking invoices, · coordinating meetings, · and providing general administrative support. ...

We are looking for a Compliance Analyst to join our growing team at UGLYCASH. This position is essential to ensure the integrity of our onboarding processes, transaction monitoring and risk-based reviews across jurisdictions. · We require solid experience in the OTC crypto indust ...

We are looking for a Compliance Analyst to join our growing team at UGLYCASH, playing a key role in strengthening our oversight and execution of compliance controls within our OTC (Over-the-Counter) crypto operations. · ...

Your role in risk identification, control evaluation and security governance is crucial in advising on complex situations and enhancing the firm's risk posture. · ...

The team assists in top-down risk analysis and real-time control issue detection. · Evaluate and perform an end-to-end analysis of the business' risk and control environment to identify significant gaps and weaknesses. · ...

WeareseekingskilledInformationSecurityOfficers(L2/L3)tosupportglobalITsecurityoperations, · compliance,andriskmanagementinitiativesacrosselectronicevironments. · TheidealcandidateisanalyticalandproactivewithstrongtechnicalexpertiseinITsecurity · andtheabilitytoalignsecurityinitia ...

+The Control Manager role is a key position within the Commercial & Investment Bank at J.P. Morgan. The team focuses on enhancing the Front Office Risk Management and Control Framework across the Commercial and Investment Bank. · +Define project scope, stakeholders, strategic sol ...

We're seeking an experienced Risk Management Specialist to join our Corporate Technology team in Greater Buenos Aires. · As a member of our team, you will be responsible for identifying, assessing, monitoring, and mitigating technology risks while managing projects and initiative ...

Join a team that plays a critical role in safeguarding our business and supporting a culture of proactive risk management. · ...

The Technology Risk Management Team member is responsible for identifying and assessing technology risks. Key responsibilities include risk assessment frameworks, frequent reporting of Key Risk Indicators and compliance with regulatory requirements. · ...

The Senior Associate in the OTC Derivatives Settlements team is responsible for ensuring the accurate and timely settlement of OTC Derivatives transactions. · Operational Support: Provide full operational support for globally traded OTC Derivatives. · Settlement Risk Management: ...