queries. Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.... Identifies and escalates to Global AML management any regulatory compliance risks associated with the file reviews completed...
to management and all required partner areas in a timely manner Carries out preparation and/or reviews of deliverables Follows core... with significant financial, client, and/or internal business impact May have direct interaction with Senior Management and/or external...
/divisions goals for accuracy and timeliness are maintained Escalates relevant and critical issues to management... Management Able to serve as a key subject matter expert and mentor to other more junior level employees May manage daily...
; ability to 'translate' technical explanations to business stakeholders Knowledge in data encryption (data at rest, data... in motion) - SQL TDE or others Complementary Competencies (Good-to-have Competencies) Clear communication skills Knowledge...
and communicate findings to management and stakeholders. Contribute to the development and enhancement of incident response playbooks... knowledge of Windows, Linux, and UNIX environments. Experience using threat intelligence platforms and applying intel...
supplier audits and internal procurement audits as directed by the Team Lead or Procurement Manager. Maintain risk management.... Build strong working relationships with Procurement, AP, Supplier Data, and other internal teams. Share knowledge...
Budget & Cost Planning & Management Help compile the annual company budget by gathering data from all departments... Collaborate with teams like HR and procurement on staffing and capital planning. Guide teams with limited budget knowledge through...
of junior level employees (but not a formal management role) Technically sound in area of expertise and has broader knowledge... & Fund structures Knowledge of Process Management & Operational Risk mitigation Experience A College or University degree...
operations, you will apply advanced knowledge of systems, processes, and company objectives to lead complex initiatives... markets. Define and implement enhancements to product ID management and sales processes in collaboration with in-country...
Bachelor's degree in any IT-related course, Management Engineering, Mathematics or related disciplines 2 years experience... in business analysis, project management and automation implementation Strong process mapping and analysis skills (BPMN, SIPOC...
needs. Use knowledge of the Order-to-Cash process to help develop practical solutions for international markets. Support... knowledge of Salesforce.com transaction flows and a growing ability to navigate system functionalities. Foundational...
for Better. Description Overview: An experienced finance professional with a good working knowledge of the Core Banking Business and products... . What You Will Be Doing Drive finance business partnering which enhances the understanding of the senior management teams of their key...
into the Singapore and Hong Kong Licensing team heads and interact with senior business management and business individuals... issues to senior management and regional stakeholders. Also, the candidate should have the ability to help identify / deliver...
and conclusions according to departmental standards. Demonstrates ability to apply technical knowledge to identify and research... team for the purposes of proposing potential remediation plans to Company management. Leads or facilitates meetings...
in Business Administration, Management, Marketing or equivalent. The right profile must have a working knowledge of the internet... Qualifications Must be pursuing a degree in Business Administration, Management, Marketing, or equivalent Proficient in Microsoft...
supplier audits and internal procurement audits as directed by the Team Lead or Procurement Manager. Maintain risk management.... Build strong working relationships with Procurement, AP, Supplier Data, and other internal teams. Share knowledge...
management role) 8. More technically sound in area of expertise and has broader knowledge of other areas 9. Delivers a work... with committees and/or Senior Management 6. Able to serve as a key subject matter expert and mentor to other more junior level...
and commentaries to business stakeholders for variance analysis of function cost reports Master data management: Ensure proper... Ability to apply professional knowledge of accounting and financial reporting in supporting the business Ability to handle...
those requirements to other team members (systems, management, etc) Ability to develop and execute test plans, test cases and test... Vendors) Provide input to management on opportunities to reengineer business processes Job Requirements: Bachelor's degree...
and/or modifying knowledge articles. Participant actively in Major Incident Management representing Client Service team, identify... necessary actions with other teams such as Product, Technology, Project and Release management, Risk management, Legal...