... understand the threat, reduce their risk and increase their resilience against ... as NIST CSF, ISO27001, CIS controls and industry specific regulations (e.g., HIPPA, GDPR) Expertise in risk assessment and management, with ability ...
... other functions within Finance (Product Control, Accounting Policy, Local Finance) and the Front Office (Market Risk, Trading Business Managers, Model Risk, Quants etc), Technology and Design & ...
... and or managing crisis management, risk management, or corporate security programs ... challenges in order to identify risks and opportunities Demonstrated ability to ... and business continuity and operational risk management (ISO 22301, BS11200, ISO31000). ...
... business and project focus on risk monitoring, fraud prevention, and chargeback- ... fraud prevention and monitoring the risk of processed transactions. We’re looking ... related to fraud prevention and risk monitoring of processed transactions You ...
... for the implementation of credit risk models for various business units ... specialist with the knowledge of risk data and credit risk models. Our team is international, ... knowledge in the field of risk modeling and advanced data processing. ...
... a position related to operational risk, internal audit or in other department responsible for the control of operational processes Language skills : ...
... Ability to use version control systems Familiarity with Agile Scrum ... maintenance of Credit Risk Economic Capital model for global ... for the development of risk models at ING. We develop all credit risk, operational risk, IRRBB, trading and economic capital ...
... constructive and practical process and control improvements Assist internal and external ... IT literate (ERP systems, automated controls) Strong knowledge of financial reporting ... , including the ability to assess risk and translate it into an ...
... horizontally. 🚀 More about the Internal Control Team: Internal Control supports all Operational BEST teams ... data quality, compliance and risk mitigation, we contribute to ensure ... Intern in the Internal Control Team, your responsibilities will: Have ...
... are taken as necessary Internal Controls and Compliance Owns risk and control matrix for assigned area Ensures ... core processes are documented with risk and control points clearly identified Ensures proper ...