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72 jobs found for Politics Risk

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  • Recruits staff, develops talent, builds effective teams, and manages a budget. Possesses a broad and comprehensive understanding of different Internal Audit standards, policies and local regulations; applies a broad and comprehensive knowledge of high risk areas including: Consumer or Investment Banking ...

  • validation and use. The Global Model Risk IA team has a mandate to provide a comprehensive program of audit coverage for the firm's model risk management framework and related controls across all lines of business. As a member of this team, the individual will help to design and implement the model risk

  • understanding of different Internal Audit standards, policies and local regulations; applies a broad and comprehensive knowledge of high risk areas including: Consumer or Investment Banking, technology management; project/program management; regulatory compliance or supplier management. Leads the professional

  • determining and allocating operational risk capital, conforming with regulatory guidance, etc. As a member of the ORM IA team, the individual will help to develop and implement a comprehensive program of audit coverage around ORM in LATAM. The individual is expected to work in close collaboration with all IA

  • Procedures, Monitoring & Testing, Issue Management, and Risk Assessment & Reporting. This team, in partnership with Chief Compliance Officers across the firm, drives the design and continuous enhancement of the Global Compliance Program and related practices and framework. General Responsibilities ...

  • the changes in Credit policy as per market requirement to maintain healthy portfolio quality • Training: Training branch credit team regularly on credit policy and improvement areas. • Risk Mitigation: Identify and analyze risks (economic, social, political, etc) related to broader loan portfolio; ensure 5-8 years’ experience required in Financial services preferably NBFCs dealing with mortgage loans, housing ...

  • the changes in Credit policy as per market requirement to maintain healthy portfolio quality • Training: Training branch credit team regularly on credit policy and improvement areas. • Risk Mitigation: Identify and analyze risks (economic, social, political, etc) related to broader loan portfolio; ensure 5-8 years’ experience required in Financial services preferably NBFCs dealing with mortgage loans, housing ...

  • the changes in Credit policy as per market requirement to maintain healthy portfolio quality • Training: Training branch credit team regularly on credit policy and improvement areas. • Risk Mitigation: Identify and analyze risks (economic, social, political, etc) related to broader loan portfolio; ensure 5-8 years’ experience required in Financial services preferably NBFCs dealing with mortgage loans, housing ...

  • the changes in Credit policy as per market requirement to maintain healthy portfolio quality • Training: Training branch credit team regularly on credit policy and improvement areas. • Risk Mitigation: Identify and analyze risks (economic, social, political, etc) related to broader loan portfolio; ensure 5-8 years’ experience required in Financial services preferably NBFCs dealing with mortgage loans, housing ...

  • facilitate team and customer meetingsBenefits?Involved in international projects.Client Introduction?It is an independent, global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments ...

  • Job Description : Business development for trade credit insurance. Studying the client’s existing portfolio and assist the client in deciding about the risks involved in the existing transactions, portion of risks to be insured, the financial implications involved, etc. of their receivables. Interacting with all Look for Candidate with "CREDIT INSURANCE" Experience Looking for B2B Experience Experience ...

  • verification with Global Sanctions and Reputational Risk screening Conduct the background screening on the Client name & other officials’ names using tools such as World Check / Lexis Nexis / Factiva. Interact with the front office to ensure that proper account documentation is obtained from the customer prior This role requires excellent communication, organization, and analytical skills. The ideal ...

  • verification with Global Sanctions and Reputational Risk screening Conduct the background screening on the Client name & other officials’ names using tools such as World Check / Lexis Nexis / Factiva. Interact with the front office to ensure that proper account documentation is obtained from the customer prior This role requires excellent communication, organization, and analytical skills. The ideal ...

  • handle the most difficult suppliers and commodities; to be able to develop and execute effective global sourcing strategies for assigned commodities with stakeholder input; to be able to develop and manage standard work and a daily/weekly/monthly/quarterly MOS; to demonstrate political astuteness Basic Qualifications: • Bachelors Degree in Engineering (Mech., Electrical, Electronics, Industrial, Production ...

  • development. If required, he/she will also lead training programs. He will closely track the ABM and provide feedback/training to enhance the performance and help him in reaching the next level. • Ensuring low risk: Identify and analyze risks (economic, social, political, etc) related to broader loan

  • development. If required, he/she will also lead training programs. He will closely track the ABM and provide feedback/training to enhance the performance and help him in reaching the next level. • Ensuring low risk: Identify and analyze risks (economic, social, political, etc) related to broader loan

  • development. If required, he/she will also lead training programs. He will closely track the ABM and provide feedback/training to enhance the performance and help him in reaching the next level. • Ensuring low risk: Identify and analyze risks (economic, social, political, etc) related to broader loan

  • development. If required, he/she will also lead training programs. He will closely track the ABM and provide feedback/training to enhance the performance and help him in reaching the next level. • Ensuring low risk: Identify and analyze risks (economic, social, political, etc) related to broader loan

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