EMPREGO COMPLIANCE OPERATIONAL RISK SPECIALIST

Years of experience in more than one of the following disciplines; operational risk management, enterprise risk management, business continuity and disaster...

What you'll be doing: assess the institution's potential risks and controls and update the risk matrix; assessing risks related to new products and new technologies...

Responsibilities: maintain data of relations and facilities in credit system, and enter data accurately in various auxiliary credit systems consult with relationship...

Role: • establish and maintain the entity's risk management framework (e... the role also acts as the point of contact for the brazilian central bank (bcb) for credit...

Reduce and mitigate risk with the implementation of comprehensive risk reduction strategies and countermeasures...  group: group policies & internal controls, group...

Lead risk analysis efforts and make recommendations relative to acceptable risk levels regarding the introduction of new high hazard process chemistries...

Understanding of the compliance issues facing the medical device industry in the region... bachelor's degree in a relevant field, such as security management, criminal...

Support, manage and assist global customs compliance and analysis on a wide range of customs topics, based on defined priorities and goals to ensure operational...

In business administration, accounting/finance, it/computer science or law   qualifications:      achieved or desire to pursue any of:  risk management professional...

Support audit and compliance activity by providing reporting required to support audit/regulatory requirements... position summary the software asset management...

We’re looking for a dedicated suspicious activity reporting specialist to join our growing financial crime fighting team in sao paulo... this role is a unique opportunity...

This role is a unique opportunity to have an impact on wise’s mission and grow as a specialist in financial crime... job description we’re looking for a dedicated...

Description amazon logistics (amzl) brazil is seeking a highly talented and motivated benchmarking and audit specialist to join the amazon customer excellence system...

Years of latam customer service, operational logistics, import/export/customs background communication, analytical, strong interpersonal and problem-solving skills...

Tech risk & controls professionals play a critical role in the identification, assessment, reporting of compliance and operational risk...

Knowledge of itil v4 processes and compliance... technical support:your exceptional problem-solving and communication skills will be key in providing top-notch technical...

Execute risk mitigating actions via demand and po management... responsible for supply review with relevant liaison office (lo) to ensure optimized use of capacity...

Health, safety, 6 environment compliance: undertake highest safety precautions and compliance during all phases of drilling and workover activities by implementing...