Technical Risk Control Specialist

Job description - Identify, lead and support risk management initiatives and projects which strengthens the risk management and internal control posture; - Review and draft policies and procedures relating to business processes and technology controls in order to identify and address the potential risks, control deficiencies or new initiatives for continuous...

Job DescriptionWe are seeking a skilled Risk Control Specialist to join our team. As a key member of our organization, you will be responsible for detecting and mitigating fraudulent activities, especially within card issuing scope.Key Responsibilities:Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory...

Risk and Security Controls SpecialistWe are seeking a highly skilled Risk and Security Controls Specialist to join our team. As a specialist in this field, you will be responsible for helping organizations assess and prepare their technology systems to mitigate risks and ensure business continuity. Evaluate business process controls, application controls and...

As a Risk Control Specialist, you won't just be analysing data - You'll dive deep into user behaviour, market nuances, and product intricacies, wielding your analytical prowess to identify and mitigate potential risks before they impact our success. This isn't a static role; it's a high-impact opportunity to collaborate across departments, influence...

Operational Risk & Control Specialist At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification,...

Job Role: Financial Risk Control SpecialistAre you interested in working with financial data, risk and acting as the first line of defense in safeguarding our business? Do you want to work for a firm with a truly global footprint?We're looking for ambitious students to join our Graduate Talent Program in Group Risk Control. You'll have the opportunity to...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Risk and Controls Reporting Specialist. In this role, you will be responsible for developing and implementing standardized risk and controls reporting processes to ensure sound and reliable information is available across the organization.You will provide data analysis,...

8 years - less than 10 years overall experience - Collaborate with various T&O technology teams in the maintenance of effective internal controls; - Liaise with the Group Audit, Group Legal and Compliance and T&O ORM teams on a regular basis; - Support team lead to manage internal/external audit engagements; - Raise issues/concerns, and provide constructive...

We are a bank in Singapore, focused on delivering exceptional customer experiences.As an Operations Risk & Controls Specialist, you will join a fast-paced and collaborative environment to solve new challenges each day.Our team is responsible for shaping the future of our organization, working on various projects that drive innovation and improvement.The role...

**Job Description**: Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: - Defining the risk management framework - Developing process and procedures to report on, manage, and mitigate risks to...