Join our Third-Party Risk Team, which operates within the Business Services Division. The team is tasked... and controls to ensure compliance with regulatory standards and best practices for third-party risk. You will identify...
. Preparing payroll reconciliation reports and managing third-party payroll vendors Managing Health Insurance Vendor and preparing... financial inclusion for all. We provide AI-powered credit risk, identity, and acquisition solutions for emerging markets...
organisation-wide Compliance training. Support in the Third-Party Risk Management Process as per outsourcing guidelines. Assist... EWRA and Compliance risk register. Investigating and filing of suspicious transactions report with regulatory authorities...
, this position will work closely with the third party auditor to ensure document requests are returned in a timely manner, and the... documentation meets the needs of the third party auditor. The role will also be responsible for setting up meetings with control...
assessment testing, this position will work closely with the third party auditor to ensure document requests are returned... in a timely manner, and the documentation meets the needs of the third party auditor. The role will also be responsible...
One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools... strategies that impact associate schedules (i.e. associate information update, absence and off-phone activity updates) Provide...