Trabajos de Risk Team
Lima Metropolitana, Lima, Peru
stakeholders and regulatory agencies to assess compliance risk exposures Implement plans and procedures for compliance related requirements Lead the compliance team in identifying and monitoring compliance risks
en: jobleads.pe - hace 3 días
Lima Metropolitana, Lima, Peru
limits. Communicates the Bank’s risk culture and risk appetite statement throughout their team. •Responsible for managing the Retail Portfolio in Peru from a risk perspective. Define / recommend, implement
en: jobleads.pe - hace 4 días
Mace - Lima, Lima, pe
team in the administration of the risk process, particularly with respect to the risks to achievement of key objectives and the escalation of risk(s).Facilitations and delivery of risk workshops.Works
en: pe.talent.com - hace 4 días
Junín, Peru
Chief Compliance Officer Identification, assessment and monitoring of compliance risk Maintain the Bank’s compliance governance framework as well as to review framework updates prepared by the team
en: jobleads.pe - hace 4 días
Lima Metropolitana, Lima, Peru
culture and risk appetite statement throughout their teams. •Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy
en: jobleads.pe - hace 4 días
Lima Metropolitana, Lima, Peru
major account delegation decisions leveraging an acute awareness to external market/industry factors, sales team capabilities, and cross-functional input and intervenes when conflicts or at-risk status
en: jobleads.pe - hace 4 días
Lima Metropolitana, Lima, Peru
delegated credit approving powers within authorised limits/parameters, when necessary. Contribute views on credit-related issues during client service team discussions, product readiness assessment and
en: jobleads.pe - hace 4 días
Lima Metropolitana, Lima, Peru
/Department and cascade relevant risk information or program updates to the RCU team and QA testers and respective business heads Provide guidance as needed to support RCU team and QA testers in their role
en: jobleads.pe - hace 5 días
Arequipa, Arequipa, Peru
work closely with Head of Department for risk management and quality control. Work individually or with team to develop statistical and machine learning models (ABC Scorecards) for business development
en: jobleads.pe - hace 5 días
Lima Metropolitana, Lima, Peru
executive management team. Developing financial strategy, including risk minimisation plans and opportunity forecasting. High:Well developed leadership. Required language(s):Bahasa Malaysia, Mandarin, English
en: jobleads.pe - hace 5 días