Trabajos de Senior Risk
Lima Metropolitana, Lima, Peru
(for regulatory breaches). Identify, measure and monitor risk sensitivities and concentrations as well as highlight any trade irregularities to senior management/regulatory compliance unit of the Bank
en: jobleads.pe - hace 2 días
Lima Metropolitana, Lima, Peru
compliance risk and promptly follow up on any identified deficiencies and plans to address such deficiencies. Able to prepare report for management reporting and brief senior manager, when needed, on
en: jobleads.pe - hace 2 días
Lima Metropolitana, Lima, Peru
senior management that includes:a. the results of the compliance risk assessment highlighting key changes in the compliance risk profile and areas of needed focus.b. a summary of incidents of
en: jobleads.pe - hace 2 días
Lima Metropolitana, Lima, Peru
undertaking periodic surveillance reviews of compliance arrangements, reporting any findings to senior management, and tracking the resolution of the issues identified be proactive in identifying compliance
en: jobleads.pe - hace 12 días