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...
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...
. 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...
), managing external audit engagements, understanding of financial reporting tools, and management-level communication skills...-national organizations is preferred We would welcome Ability to lead management discussions, drive actions/results...
reporting requirements, while providing expertise and driving effective risk management over financial reporting. The group... management skills and strong audit background Demonstrated ability to work and lead with minimal supervision on unstructured...
in reporting. Support the finance team in preparing consolidated management reports for key stakeholders. Collaborate...About the Role We are seeking a highly skilled and experienced Audit Director to lead the groups internal audit...
for delivering prompt and professional guidance to applicants as they navigate through the various risk and legal assessment phases... of their application. Upon application approval, you will lead critical processes that underpin the client account lifecycle including...
’s Code of Ethics and Conduct and apply sound risk management practices US Only - Disclaimer • To successfully perform... Reporting, Financial Management, Financial Products, Intentional collaboration, Managing performance, Process Improvements...
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...
, holding Project Managers accountable for mitigating or eliminating risk. Keep mandated PMO - Client reporting tools up..., and other projects to meet the Client’s real estate objectives. You will be part of a growing team providing programme management / PMO...
during audits Support incident reporting, risk assessments, and ensure corrective actions are followed Actively contribute... automotive quality standards Preferably a Registered Lead Auditor (RLA), with in-depth understanding of IATF standards...
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...
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...
lead in executing strategic initiatives of ICS. Position Responsibilities: Leadership Adapts plans and sets... Associate Director with recruitment, workforce management, employment actions, including discipline and termination of employees...
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...
to be met. Coordinate and/or prepare the required management information reporting data for local, regional or global submission..., Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn...
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...
one complete and consistent source of truth of Finance and Risk data made available for analysis, accounting, and reporting through... Reporting Experience with functional UAT testing Strong requirements management skills Excellent Communication skills...
, 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...
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...