Internal Risk & Control Specialist supporting and managing risk implementation and documentation processes. Focused on risk assessment, monitoring, and regulatory compliance in a leading fintech in Mexico.
Internal Risk & Control Specialist supporting and managing risk implementation and documentation processes. Focused on risk assessment, monitoring, and regulatory compliance in a leading fintech in Mexico.
Governance & Business Support Executive providing high - level support to the CEO and Leadership Team at CIPFA. Coordinating governance processes and administrative support for internal stakeholders.
Manage third party risk for Monzo, a tech - focused bank, ensuring compliance and effective operations. Collaborate with teams to enhance risk management processes across the organization.
Risk Manager guiding risk strategy for a leading financial company in Guatemala City. Involves credit analysis, risk modeling, and team leadership.
Supplier Risk Consultant responsible for supplier risk program implementation and governance ensuring compliance and value delivery. Collaborating with stakeholders to enhance supplier risk management.
Monitoring Analyst ensuring compliance of mortgage loans with investor, insurer guidelines. Assists with audits, provides analytical reviews, and supports training for regulatory requirements.
Third Party Risk Consultant overseeing cyber security due diligence for new and existing suppliers. Collaborating with teams to communicate findings and manage third - party risks.
Junior Data and Innovation Technology Risk Professional with expertise in AI and GenAI initiatives. Collaborating on compliance and operational risks in financial services or insurance.
Data Governance Analyst supporting enterprise data governance initiatives for a global finance software provider. Overseeing daily operations and ensuring compliance with data management standards.
Market Risk Solutions Associate at Validus managing FX and interest rate risk for institutional clients from London. Providing hedging solutions and optimizing risk management portfolios.
Global Commercial Risk Leader overseeing $6B to $10B annual order intake across New Units and Services. Ensuring compliance and governance in a complex energy sector business with global operations.
Senior Operations Consultant at Bank of America managing high - risk detection processes for AML. Leading design and implementation of client screening controls and AML operations with a focus on compliance.