**Responsibilities**: - Assist with the administration of compliance procedures and control systems for the business... review department, including monitoring, researching and responding to compliance related inquiries across all product lines...
**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance... Risk to address compliance issues which may impact the supported function/business/product. - Supporting the business...
for FinOps AP Retail, you will dive deep into the system to understand accounts payable and receivable processes, compliance... compliance prior to payments, helping to mitigate FinOps-related issues. Address account inquiries/concerns, ensures vendor tool...
. - Strong experience with precision in the estimates (forecast) vs. the current ones. - Ensure process compliance and price list approvals...
líderes y posiciones de BA para los NSO. Encargado de los procesos de contratación de nuevos empleados. COMPLIANCE...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...
an experienced Business Analyst/Data Analyst with a strong background in financial systems to join our dynamic team. The ideal... as a Business Operations Specialist / Analyst, you will be responsible to: Work closely with the billing department to ensure...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...
The Project Intermediate Analyst is a developing professional role. Deals with most problems independently... are in place to ensure appropriate level of confidentiality, integrity and availability. - Confirm compliance with appliable...
we are looking for our next: TEMP - Change Management Analyst** **_Which is the main objective of this role?_** Support and follow Change Management... strategies and solution across functions transformation agenda to ensure compliance and sustainability end to end change...
& Executive Assistant! **Main Purpose** The Business Analyst Mexico report to the Mexico General Manager and provide central.... - _Master data management / Legal matters_ The business analyst play an important role on the following tasks: - Key user...
more about us! We are looking for a highly analytical and process-driven Senior Analyst – FinOps to join our Finance team. This role is pivotal in ensuring the... accuracy, compliance, and efficiency of financial operations across the company. You will lead key workflows related...
The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions... are answered in an efficient and timely manner, maintaining compliance with departmental standards - Conduct necessary analyses...
The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN / WAN... requirement documents, define hardware requirements and update processes and procedures as necessary - Ensure ongoing compliance...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...
de TI. - Contactar al usuarios de negocio y TI, para completar los formularios requeridos: Security Form, DCL (Data Compliance Label... de los diferentes actores de la organización (CIO, CTO, CISO, ITRO, ICO; CDO; DCIO, Business Analyst, etc.). - Actualizar los Formatos...