Risk Management Coordinator Fr

1+ years of relevant work experience. - Proven written and verbal communication skills in English. - Ability and willingness to work weekends. - Maturity and ability to review explicit adult content from a clinical perspective. This includes nudity, strong language, etc. - A passion for reading - Ability to work in a fast-paced, production-oriented...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The Moody’s Enterprise Risk Management (ERM) team is dedicated to establishing and maintaining a firm-wide risk management culture and framework embedded within the business to support the timely identification, management and reporting of key...

This role will report to the Senior Vice President, Risk Management - Ratings Operations & Controls and will support the program implementation of MIS’s Risk Management Framework and Program. The role will provide support for the implementation of this program by the first line of defense, and ongoing monitoring and support once operationalized. The AVP...

The Third Party Risk - Manager will work directly with the SVP of Third party risk to operationalize an approach to tier, monitor, assess and drive mitigating actions related to third party risk. Working with the business areas to understand their requirements and implement an approach to identify critical suppliers and use internal and external resources to...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...

**Responsibilities**: - Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA); responsible for various aspects of risk and control including, MCA controls, tracking, monitoring and escalation - Conduct tracking, monitoring and analysis of risk and associated controls to identify root cause and collaborate...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

**Start your journey with BCD: Grow, connect, collaborate and celebrate with our global team** **Account Management Coordinator (Hybrid)**: - Full time, Heredia, Costa Rica_ You will be responsible for supporting the account management team to include but not limited to research, information and data gathering, analyzing data, assisting in the preparation...

**Project Coordinator (100% Remote) Heredia, Costa Rica** SGF Global is looking for a Project Coordinator, for an IT enterprise in Heredia, Costa RicaOverview: The Project Coordinator’s work assignments are often straightforward and of moderate complexity. **Duties and Tasks**: The Project Coordinator assembles a project team, identifies appropriate...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

General responsibilities includes: - Actively participates of site wide control meetings - Promotion of a controls culture within the operations division ensuring the escalation of significant risks through control governance channels occurs in a timely and efficient manner - Provide guidance in evaluating the risks & controls, and ensure appropriate...

**About DPDHL and CRE**: Deutsche Post DHL (DPDHL) the logistics provider of the world with over 580,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People. Improving Lives. We provide challenges and opportunities for personal and...

**CHANGE MANGEMENT PROJECT COORDINATOR**: Our team in **Heredia** currently has an opening for a **Change Mangement Project Coordinator** > **YOUR ROLE & RESPONSIBILITIES**: We are looking for a temporary position (6 months) Projects Coordinator in the area of Change Management to support with the following elements: - Communication Material Development:...

Inventory planning and Risk management manager This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. Hewlett Packard Enterprise advances the way people live and work. We bring together the brightest minds to create breakthrough technology solutions, helping our customers make their mark on the...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The Moody’s Risk and Controls Department within Moody’s Shared Services is dedicated to establishing and maintaining a risk management culture and framework embedded within the business for the timely identification, management and reporting of key...

**About the role**: At this role you will be a Junior Technical Project Coordinator who will be responsible for developing a project management plan associated to various technical migration requirements for various client solutions utilized. The plan will follow a standard project management framework ensuring project timelines are met, issues are...

Hewlett Packard Enterprise advances the way people live and work. We bring together the brightest minds to create breakthrough technology solutions, helping our customers make their mark on the world. Global Operations prioritizes putting customers and partners first by developing the workforce of the future. This involves strategic, inclusive, and...

The Country Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**Introduction** **Your Role and Responsibilities** - Maintain an understanding of the IBM Cloud environment and risk profile - Engage in key first line of defense management routines and events to actively oversee, advise, and challenge 1st line current and emerging risk generating activity - Conducts risk assessments on first line risk generating activity...