financial clients is currently looking for a AVP level KYC Analyst To support strategic initiatives across transaction banking.../monitor any necessary exceptional handling, deferral, risk re-classification, file notes with detailed rationale and monitor...
, cloud security, AI security, identity and access controls - Experience in auditing, risk management, compliance, program... development and management of Compute, Database, Storage, Internet of Things (Iot), Platform, and Productivity Apps services...
Be Doing We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. The focus of this role... their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners...
, and risk and controls Product Management Excellence Multiple years of product building experience, either as a product... Master data management AR/AP and Payouts The core questions that you will answer in your role are - How do you build...
Process Analyst. You will design new business processes that shape customer journeys for our digital retail bank.... Required Qualifications, Capabilities, and Skills: Experience in business process engineering within operations, project/change management...
with Operations Risk & Control Management to ensure adherence to firm-wide guidelines Document project progress and present to global... and support the change management agenda Seek out opportunities to leverage AI to enhance and remove operational risk...
, sometimes opaque markets, enabling trading and risk management. Fastmarkets is a global business with a history dating back to 1865... and forecasting the forest products industry. You will leverage Fastmarkets' existing data, insights and analyst team as an integral...
Job Description: What’s the role As the Tax Senior Business Analyst – Direct Tax at Shell, you will be responsible for ensuring accurate... Perform prototyping to support requirements definition and design validation 2. Stakeholder Management & Collaboration...
in managing diverse issues including fraud and misconduct, regulatory compliance, risk frameworks and modelling... also be involved in other types of engagement ranging from financial, fraud or misconduct investigations, through to proactive risk...
and management teams that lead them. We’ll broaden your horizons Manage risk for our clients to make them stronger for the future..., technology, and business transformation experts with disciplines in finance, risk, projects and change, cyber and digital...
in: Vulnerability management, Application security or penetration testing Exposure management / EASM Digital Risk Protection... and strengthen their security posture. You'll deliver and advise on services such as vulnerability management, application security...
, along with flood risk management schemes for clients such as the Environment Agency and Natural Resources Wales. Binnies’ landscape... including flood risk management, water utility, and renewable/ energy Ability to produce clear and persuasive landscape...
on the first day of tenancy and send safety certificates to all tenants and occupiers. Client Management: Engage key... to clients. Navigate intricate legal and compliance risks to ensure contracts are beneficial and risk-averse. Display...
the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience... and extending across the Compliance and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
and tailored to the changing threat landscape, authority risk position and technology in use. The SOC Engineering Lead is an IT... project continually to appropriate customer and BAE Systems management teams to help to steer the SOC roadmap. You will work...
scheme, Audit of Participant's processes, Bordereau Management, Analysis and Management of Underwriting and Claims data... as well as management of Participant queries via our Service Desk.Principal ResponsibilitiesLead the maintenance of all key...
to offer insight and solutions to your customers. Offer risk management services and logistics and operational solutions... more. If you are an ambitious professional from the Energy Commodities field (Trader, Operator, Analyst or professional looking to move into Broking...
offering across (risk management, clearing, 24hr execution desk, hedging solutions, DMA, consulting & advisory... services (24hr execution desk, clearing, risk management, tailored hedging solutions) Exerience: 5+ years' experience...
reports/documents to clients and potential clients. Offer risk management services and solutions to both producers and end... across NWE region. Work with senior management on identifying new desks/products and revenue streams Requirements: 3+ years...