enterprise systems: Zema (market data), TRAX (treasury payments), Quantum (treasury management), and GRIP (Global Risk..., investment analysis, and risk management Curiosity about enterprise systems and business processes Interested in controlling...
the preparation of regulatory submissions (e.g., FINREP, COREP, CCR, LCR/NSFR, Credit Risk reports, local supervisory... templates) Work closely with Risk and Finance teams to ensure completeness and correctness of reported balances, exposures...
team, assigning tasks and ensuring coordinated efforts towards project goals. You'll find and address technical risk.... You will participate in security audits, compliance assessments, risk and control testing. Follow standards, testing procedures...
team, assigning tasks and ensuring coordinated efforts towards project goals. You'll find and address technical risk.... You will participate in security audits, compliance assessments, risk and control testing. Follow standards, testing procedures...
with an acceptable level of commercial and contractual risk. Reporting to the Lead Senior Commercial Manager..., including drafting Letters of Intent and reviewing work-at-risk requests. Promote compliance with commercial processes...
with an acceptable level of commercial and contractual risk. Reporting to the Lead Senior Commercial Manager..., including drafting Letters of Intent and reviewing work-at-risk requests. Promote compliance with commercial processes...
, business model, web page, financial statements, risk exposure, etc.) in accordance with external and internal policies relating.... Partnering with the wider risk function and commercial business units on merchant risk related issues. Daily, weekly, monthly...
planning, execution, resource management, change management, risk and issue management, and stakeholder management..., monitoring, and risk/issue tracking. Keep client and consumer outcomes at the center of operational activities. Comply...
Job Purpose We are seeking a highly skilled and motivated Fraud Investigation Analyst to support CCEP in executing it... and assess risk severity. 5. Investigate findings by reviewing data and deep diving insights 6. Engage stakeholders to gather...
our team’s delivery and revenue stream growth. In this role, the Onboarding Analyst reduces risk and enables Kyndryl...-being is prioritized and your potential can thrive. The Role Kyndryl is looking for a Supplier Onboarding Analyst...