Job Description: Job Title: Operational Risk Management Analyst Corporate Title: NCT Location: São Paulo... Overview As an Operational Risk Management Analyst, you will work closely with the First Line of Defense to identify, assess...
support, back office support and customer performance reporting, including Rules Management function which supports the.... Qualifications This is an operational position responsible for supporting the Notification Process by initiating and monitoring...
support, back office support and customer performance reporting, including Rules Management function which supports the.... Qualifications This is an operational position responsible for supporting the Notification Process by initiating and monitoring...
potential. Title and Summary Senior Analyst, Customer Onboarding and Partnership Overview Mastercard’s Franchise... into Mastercard ecosystem through our Mastercard Brand licensing. Role The Senior Analyst will be part of the team responsible...
-operational risk management, operational excellence and sustainability-each bolstered by learning, development and culture change.... Preferred Qualifications: Experience working with data analytics, risk management, or operational efficiency projects...
II serves as Tier 1-2 Analyst member of the Bunge Global SOC and all operational activities that serve to protect the... intrusions, infections and illegal software usage. Provide management a clear understanding of current operational events...
for potential risks This role will also involve executing other operational risk programs such as Operational Incident Management... picture: interfaces with Operational Incidents, Vendor Risk, Products & Services, and RCSA so that continuity risks...
across compliance, technology, operations, and risk management. With a global mindset and strong expertise in financial services..., accounting) Assist with Calypso platform upgrades and system workflows Maintain SDI data and ensure operational efficiency...
for potential risks This role will also involve executing other operational risk programs such as Operational Incident Management... picture: interfaces with Operational Incidents, Vendor Risk, Products & Services, and RCSA so that continuity risks...
for potential risks This role will also involve executing other operational risk programs such as Operational Incident Management... picture: interfaces with Operational Incidents, Vendor Risk, Products & Services, and RCSA so that continuity risks...
for potential risks This role will also involve executing other operational risk programs such as Operational Incident Management... picture: interfaces with Operational Incidents, Vendor Risk, Products & Services, and RCSA so that continuity risks...
to international geopolitical and security analysis, risk assessments and advisory services. You will be responsible for providing.... You will be monitoring, analysing and advising the client on adverse developments that could affect the safety, security, operational...
performance indicators, and address any operational challenges promptly. Spot and act on opportunities to boost transaction... as needed. Ensure partners comply with all contractual and operational standards. Collaborate with cross-functional teams...
and ability (and interest) to make, both, strategic and operational decisions. Experience in project management and business... best practices. Familiarity with data modeling using statistical algorithms Previous experience with AML, Fraud, or Risk Management...
Diligence (EDD), along with risk assessments for clients. Validate and verify client documentation and Know Your Customer (KYC.... Coordinate compliance initiatives related to new products, services, and internal operational processes. Monitor changes...
. You will bring deep knowledge of SAP (Sales and Distribution) and experience on how best it can be enabled to meet operational needs... reports. Key Interfaces: Business Partner, Business Analyst, Project Manager, Enterprise Architect, Business Client, Internal...
, you are joining one of the world’s most admired and respected institutional investors. As a professional investment management... with Analyst, Senior Associates, Principals and Managing Directors on small deal teams to: Source and synthesize industry, market...
, you are joining one of the world's most admired and respected institutional investors. As a professional investment management... with Analyst, Senior Associates, Principals and Managing Directors on small deal teams to: Source and synthesize industry, market...
Python, R, and SQL to support insurance pricing, reserving, and risk management. • Implement and enhance month-end processes..., and business planning. • Assist in forecasting financial performance and evaluating risk exposure. Data Management & Analysis...