and AML initiatives. The role involves providing analytical support, reviewing KYC documentation, and assessing risk profiles...
, analyzing, and monitoring end-to-end financial and transactional flows , ensuring accuracy, compliance, and risk mitigation...
and any other relevant party Formulate observations and recommendations for process improvement risk mitigation and improved controls Cross...
) for all financial cycles. Participate in the internal control in different processes (OTC-PTP-RTR-CTE) to mitigate risk align to Abbvie...
us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...
) for all financial cycles. - Participate in the internal control in different processes (OTC-PTP-RTR-CTE) to mitigate risk align...
-PTP-RTR-CTE) to mitigate risk align to Abbvie Global Policies, with an Always Ready Mentality. Support month-end & year...
) for all financial cycles. Participate in the internal control in different processes (OTC-PTP-RTR-CTE) to mitigate risk align to Abbvie...
, renewals, vendor partnership contact information, etc. Acts as point person for vendor risk assessments and related activities...
provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....
documentation and solutions to major clients,ensuring management of risk and reputation. Supporting in the successful delivery... of risk, know when to refer upwards, demonstrate good judgement, objectivity, and independence. Strong client relationship...
with over 3,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... their risk and benefits. Working on high profile projects including template automations for growing our business platform...
with Product Control (PC), Risk, TCIO, and other cross-functional teams. The successful candidate will demonstrate resilience... and Canada, ensuring compliance with regulatory and internal requirements. Actively engage with Product Control, Risk, TCIO...
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...
accomplish all Argentina taxes regulations Your Impact Assure accomplish all Argentina taxes regulation - High Risk...
accomplish all Argentina taxes regulations Your Impact Assure accomplish all Argentina taxes regulation – High Risk...
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...
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 of HR systems...
Una empresa de tecnología financiera en Argentina busca un Analista de Prevención de Fraude con 2 a 4 años de experiencia. El candidato adecuado deberá tener habilidades en creación y monitoreo de reglas antifraude y un buen manejo de herr...
Descripción de la empresa Pedidosya es parte de Delivery Hero, compañía líder mundial en delivery que opera en más de 70 países en todo el mundo. PedidosYa es la compañía de tecnología líder en delivery y quick commerce de Latinoamérica. ...