, and Corporate Functions to align procurement strategies with business needs. Conduct spend analysis, market intelligence, and risk...
along with Product Owners and Continuous Delivery & Analytics teams. Drive risk management of new processes being outsourced, put...
to identifying emerging risk issues and associated controls through control testing activity, report and confirm the correct records... with NFR. Support the reporting of risk issues, control monitoring and performance data to local management and committees...
to rapidly identify and elevate the highest risk Financial Crime cases for senior management awareness and if required action...
performance and projections with business finance partners to identify risk and opportunities supporting decision making...
to enhance data quality, process efficiency, and risk management through automation, analytics, and digital toolsIndustrialize... to interpret and implement evolving compliance requirementsProven track record in governance and risk management, embedding...
Datacultr is a global Digital Operating System for Risk Management and Debt Recovery, we drive Collection Efficiencies...
: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring — all driven... Audit, Risk, and Compliance Requests:Provides responsive and thorough internal support to address inquiries and requirements...
ABOUT US Datacultr is a global Digital Operating System for Risk Management and Debt Recovery, we drive Collection...
, Compliance, Risk, Privacy and Product to provide advice as to applications for new licenses, supervisory matters, compliance...
ABOUT USDatacultr is a global Digital Operating System for Risk Management and Debt Recovery, we drive Collection...
, development, deployment and maintenance of FC Detection solutions. FC risk is a non-financial risk that includes fraud, money... escalated to the CoE. Takes a risk based approach to the decision making of potential matches that have reached the CoE. Act...
; coordinates, monitors and manages projects across multiple disciplines including in the Risk domains. These projects...
expenses performance and projections with business finance partners to identify risk and opportunities supporting decision...
. Review the credit portfolio risk and exposure on a recurrent basis and commit to possess updated knowledge on the financial...
and elevate the highest risk Financial Crime cases for senior management awareness and if required action. Cases escalated...
expertise in alert adjudication. The ideal candidate should have a strong background in risk compliance, particularly...
, embedded consultants, contractors and other risk management solutions for our clients.This role will support project...
complex information.Perform other duties and functions as assigned.Assess risk in business decisions, demonstrating...
and projections with business finance partners to identify risk and opportunities supporting decision making that is aligned to the...