). Managing the process for review, assessment, and evaluation of third-party risk inherent to supplier relationship or supplier... engagement, in partnership with Due Diligence teams, on behalf of the relationship owner. Including new third-party risk...
, and evaluation of third-party risk inherent to supplier relationship or supplier engagement, in partnership with Due Diligence teams..., on behalf of the relationship owner. Including new third-party risk and on-going monitoring based on third-party risk program...
. Leverage third party tools to enable a more robust review of daily alerts. Effective follow up and resolution of cases...Essential Responsibilities Review of daily alerts produced by the filters and rules applied in the risk systems...
Risk Analyst Job DescriptionWe are seeking a skilled Risk Analyst to join our team. As a Risk Analyst, you will play... to internal departments, third-party partners, and credit card issuers.Requirements:High School Diploma or EquivalentProven...
due diligence systems, and third party sources - Assisting with the validation of sanctions and PEP alert systems... looking for a Fincrime Analyst to manage our enhanced due diligence processes. You'll analyse complex financial crime cases, manage risks...
regulatory and third party requirements Who you are We're looking for people who meet the minimum qualifications for this role... lifecycle and manage our liquidity to support the company's business growth across the globe. As a FinOps Analyst, you'll work...
, and third party sourcesAssisting with the validation of sanctions and PEP alert systems, participating in testing of new... looking for a Fincrime Analyst to manage our enhanced due diligence processes. You'll analyse complex financial crime cases, manage risks...
capabilities based on external regulatory and third party requirements Who you are We're looking for people who meet the minimum... transaction lifecycle and manage our liquidity to support the company's business growth across the globe. As a FinOps Analyst...
tillväxt- och förbättringsinsatser söker vi en Due Diligence Senior Analyst för att ansluta till ett nytt center för excellens... och rödflaggningshantering. Använder verktyg som Orbis och sanktionsdatabaser (t.ex. OFAC, EU, UK) för att verifiera motparter och bedöma risk...
tillväxt- och förbättringsinsatser söker vi en Due Diligence Senior Analyst för att ansluta till ett nytt center för excellens... och rödflaggningshantering.Använder verktyg som Orbis och sanktionsdatabaser (t.ex. OFAC, EU, UK) för att verifiera motparter och bedöma risk...
regulations (FDA, USDA, FSMA) and third-party certifications.Fluent in English (Spanish is a plus). Strong communication..., we uphold a strong culture of compliance, risk prevention, and continuous improvement.About the RoleWe are seeking...
(including third party) and emerging trends Work across multiple levels and multi-cultural teams Maintain highly effective...Infosys Consulting's Oil & Gas Practice is looking for an experienced Energy Trade & Risk Management consultant...