Job Description Job Title: Responsible AI – Vendor Governance and Monitoring Analyst Job Summary: The Vendor... Governance and Monitoring Analyst will work within the Quality Management and Controls function, specifically on vendor...
improvements will be key to enhancing operational efficiency and driving success. As a Trade Lifecycle Analyst... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....
Analyst Engineer - Supervising Associate Enterprise Technology provides reliable, secure and resilient technology... in assurance, tax, transaction and advisory services, we're using the risk management and GCO products, expertise and systems...
support this strategic initiative and manage the functions in scope. As an Analyst within Wholesale Lending Services... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....
a new member to join the TS Corporate Sales group, based in Buenos Aires city. The TS Sales Analyst will be responsible... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....
in providing best-in-class revenue reporting for the Corporate & Investment Bank globally. As a Daily Revenue Reporting Analyst... and are passionate about driving process improvements and operational excellence. As a Daily Revenue Reporting Analyst in the Corporate...
Project Analyst About Anuvu For over a decade, our clients in aviation and maritime have used our technology-driven... today, while remaining flexible and future-focused. Role Summary The Project Analyst is responsible for leading the end-to-end delivery...
environment that drives business excellence. As a Control Management Support Analyst, you'll collaborate with experienced... Support Analyst in the Global Investment Banking Control Management team, you will work closely with Control Managers...
and deliverables across multiple projects Risk identification, analysis and management, with previous experience of solution... development or escalation. Ability to identify risk, articulate to stakeholders and walk through mitigations Understanding...
, retaining test evidence for in scope assets and tracking action plans to either remediate or mitigate potential risk exposure..., and results review to follow through on corrective actions. Develop, implement and maintain a risk register. Contribute results...
and standardized processes. - Implement control points and traceability mechanisms at each stage of service delivery to minimize risk...
control across LATAM and Canada. The position requires active collaboration with Product Control (PC), Risk, TCIO... with regulatory and internal requirements. Actively engage with Product Control, Risk, TCIO, and other teams to resolve finance...
risk align to Abbvie General Policies, with an Always Ready Mentality. - Support month-end & year-end Financial close...
-quality delivery of technical documentation and solutions to major clients,ensuring management of risk and reputation... job). Ability to identify and manage areas of risk, know when to refer upwards, demonstrate good judgement, objectivity...
by payment method and currency. - Collaborate closely with Finance, Payments, Risk, and external providers to ensure smooth end...
efficiency, accuracy, and turnaround times. The ideal candidate combines deep fraud-risk and audit expertise with hands..., risk management, process optimization, or automation. Proven experience leading audits or improvement projects...
. The successful candidate will review KYC documentation, assess risk profiles, and communicate with clients professionally...
documentation, assessing the applicants’ risk profiles, and be comfortable communicating with clients in a professional manner... against the risk of money laundering, financing terrorism or violating sanctions on behalf of Tether and to ensure the company...
clients. - Developing risk monitor and generation risk assessments. - Knowledge of PSA methodologies, codes and standards...
efficiency, accuracy, and turnaround times. The ideal candidate combines deep fraud-risk and audit expertise with hands... investigation audit, risk management, process optimization, or automation. - Proven experience leading audits or improvement...