As Director of Fenergo's Transaction Monitoring (TM) solution, you will be responsible for ensuring we develop and deliver..., ensuring these are mapped into the product and roadmap plans. You will possess deep domain transaction monitoring expertise...
Compliance Program Oversight Coverage - Code of Ethics Director (Equivalent to AVP) Dublin JR026703 Morgan.... Quarterly Transaction Reporting, Annual Certification, LM-10, MSIM Annual Compliance Training, Bad Actors Verification...
, observability tooling, telemetry-driven monitoring, and optimization of API throughput and transaction latency...
, observability tooling, telemetry-driven monitoring, and optimization of API throughput and transaction latency...
and transaction monitoring processes. Define key success criteria and metrics; lead issue identification, escalation, and resolution... ability to present effectively to senior stakeholders (Director/MD/SVP level) and external clients (including Board level...
) / Financial Crime & Transaction Monitoring Sanctions, anti-bribery and corruption, and fraud. Credit Risk Assessment... practices, the product offering and content hub Support the Director, Functional Delivery and CCO (Chief Customer...
to: Director About EY EY is a global leader in assurance, tax, transaction and consulting services. We help build trust...) workflows, enforce MFA, password vaulting, and session monitoring. Conduct risk assessments and audits to identify...
to: Director About EY EY is a global leader in assurance, tax, transaction and consulting services. We help build trust..., mitigated, and reported. Supervise the monitoring, analysis, and prioritization of security events, working closely...
and methodologies for planning, executing, and monitoring of assigned project throughout all phases - Prepare, Explore, Realise-Build... stakeholder communities Provides ongoing reporting of project performance to Director and stakeholder communities Managing risks...