Vacation Leaves Your Key Responsibilities Reporting and Data analysis requiring knowledge of Financial reporting..., and/or regulatory reporting, and/or MI reporting, including analysis of data sourcing mechanism and timing/SLA Reporting Application...
management. You will lead crisis response, train Crisis Management Teams, and maintain escalation protocols and communication... years of previous management or lead experience LI-Hybrid To all Staffing and Recruiting Agencies: Our Careers Site...
necessary actions with other teams such as Product, Technology, Project and Release management, Risk management, Legal... for analyzing, tracking, and communicating updates and resolution to clients in a timely manner and within the query management...
execution of key monthly and quarterly risk governance reporting Completes investigations to determine if a financial crime...-functional and technically difficult Prepares management reports to communicate risk exposures and the sources...
. For more information, visit: Context of the role Reporting to the ODD Team Lead, the KYC Officer, will partner with Legal, Sales... and banks. Thunes' Direct Global Network differentiates itself through its worldwide reach, in-house Smart Treasury Management...
expertise using Six Sigma methodology in project management, scope definition, risk identification, methodology and resource... Certification or in process of Certification for Project Management required and previous experience in a Project Management Office...
expertise using Six Sigma methodology in project management, scope definition, risk identification, methodology and resource... Certification or in process of Certification for Project Management required and previous experience in a Project Management Office...
disruptions. The ideal candidate will have a strong background in risk management, international relations, and emergency response... global crisis management plans and protocols. Conduct risk assessments and scenario planning for international operations...
Custody Tax Operations team, the Tax Consultant is at the centre of International withholding tax processing. Reporting... key responsibilities of the role include: Take on assigned tasks from the Management group but also has ability to work...
initiatives and lead cross-functional projects to optimize HR technologies. Continuous Improvement: Design and implement... technology and continuous improvement methodologies. Project Management: Manage workstreams in collaboration with project teams...
for coordinating fraud risk management activities across segments, ensuring effective fraud prevention, detection, and response... of fraud controls. Risk Assessment & Reporting Oversee the periodic fraud risk assessment process, including guidance...
on regulatory changes impacting benefits Helps execute against vendor management process, ensuring risk and control processes... to accurately reflect benefits processes Provides data management, analytics and reporting support Oversees the administration...
on fostering long-term, impactful relationships with key Resell partners. This position blends account management, project... Partner Management: Serve as the primary point of contact for assigned partners, acting as their advocate within NICE...
to enable team deliverables to be met. Coordinate and/or prepare the required management information reporting data for local..., Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities...
, etc. Critical consulting skills in bid-no bid issues, risk review, negotiations and reporting. Good communication skills... and preparation of technical, financial, and, if required, project management aspects of the bid, estimate, and quotation, indicating...
Business Continuity and Disaster Recovery Management Leads the development of disaster recovery plans for physical locations... on, and risk to, essential business functions or information systems to identify acceptable recovery time periods and resource...
organization. Risk Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity... functions. Leadership: Demonstrated ability to mentor senior management, lead large teams, and foster a culture...
You will ensure that all processes are data-driven and automated through the use of modern data management, AI and reporting tooling..., especially SaaS Management and SDM teams, to understand and the business and ensure that Governance processes to support the...
organization. Risk Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity... functions. Leadership: Demonstrated ability to mentor senior management, lead large teams, and foster a culture...
. The position requires strong understanding of OSFI E-21 Operational Risk & Resilience Management guideline, specifically... in business continuity management. The position requires an understanding of connections to disaster recovery and third party risk...