Senior KYC & Client Onboarding Specialist A leading financial institution in Argentina is seeking a KYC Senior... significant daily interaction with Sales and Bankers, quality control of onboarding… Client Onboarding Specialist JPMorgan...
by identifying prospects/opportunities, developing the approach/account and calling plans and engaging partners/ senior managers... regulatory and compliance environment in the market with strong experience in AML/KYC risk and control process Excellent...
planning, analysis, and reporting for senior leadership. About Financial Planning & Analysis (FP&A) FP&A leads... scenarios. The team partners with business units and firmwide groups to prepare management reports and presentations for Senior...
Remitee, a rapidly growing international Fintech focused on cross-border payments, is looking for a Senior Accounting... accounting closing processes are completed on time, actively participating in their control and follow-up. - Manage dual...
to desk heads, business managers, and senior finance management - Partner with the business to drive forth and implement... to ensure resolution of control and reporting issues in an accurate and timely manner - Serve as an analytical and project...
Description The Risk and Control function within Securities Operations is responsible for identifying, assessing... leadership in establishing and maintaining a robust risk and control environment that safeguards the firm's assets, ensures...
: Present creative concepts to stakeholders and clients, effectively communicating the vision and strategy. Quality Control...: Has proven experience in a leadership or senior design role, preferably in a fast-paced agency or startup environment...
and identifies potential quality issues - Perform and control the blocking and unblocking of suppliers in the company's system... of project management, business analysis and change management expertise to of successfully run... Senior Compliance Specialist...
by identifying prospects/opportunities, developing the approach/account and calling plans and engaging partners/ senior managers... and control process - Excellent communication, influencing and negotiation skills #J-18808-Ljbffr...
. Our mission is to streamline operational efficiency, deliver high-performance... Business Operations Senior Analyst Accenture... Automate, Analytic tools,...) Cib Control Management Analyst Control Management Support - Analyst (Buenos Aires)Provide...
's ecosystem, AI/ML features, and third-party integrations to grow into a senior engineer role. Knowledge Sharing: Contribute... with Solution Architects, senior engineers, and cross-functional teams without hesitation to ask for guidance. Problem-Solving...
by identifying prospects/opportunities, developing the approach/account and calling plans and engaging partners/ senior managers.../KYC risk and control process - Excellent communication, influencing and negotiation skills...
Coordinator of Underground Works and Civil Works. - Senior technical resource may serve as technical advisor for team... in all steps of completing discipline component of PS&E; package. - Performs quality control review of design calculations...
of Underground and Civil Works. - Act as a senior technical resource and may serve as a technical advisor to the team. - Provide... of completing the discipline component of the PS&E; package. - Perform quality‑control reviews of design calculations or drawings...
Remitee, a rapidly growing international Fintech focused on cross-border payments, is looking for a Senior Accounting... accounting closing processes are completed on time, actively participating in their control and follow-up. · Manage dual...
office for the client Job purpose: Work closely with a Senior to provide engagement management support for client... headquarters Provide situational analysis and solutions for mitigating issues & risks in an engagement Coordination & Control...
and corporate groups, delivering critical financial insights to senior management and regulators. We value detail-oriented... day‑to‑day production and delivery of management reporting to senior business stakeholders. You will interact with Product...
Digital Marketing Recruiter at TPT DigitalOVERVIEWThe Regional SEO Team Lead is a senior operational leadership role... to the evolution of regional outsourcing processes, vendor management, and quality control.Participate in key client calls...
... Senior Soft Commodities Analyst S&P Global About the Role:Grade Level (for internal use): 11The Team: we are a team... commodities. We value diversity and teamwork; its crucial that you are a... Ecosystem Sourcing Senior Analyst Accenture...
and FX (DFX) Post Trade processing to achieve target efficiency, control and client service outcomes. The role will include... to effectively prioritize deliverables to ensure the timely realization of key business outcomes Communication of progress to senior...