to understand client activity and risk, and execute AML policies in line with global standards. My role involves daily interaction... with Sales and Bankers to obtain required documents, advising on onboarding requirements, ensuring quality control and compliance...
control of documents provided by sites. May have direct contact with sponsors on specific initiatives. Qualifications... to establish and maintain effective working relationships with coworkers, managers and clients. IQVIA is a leading global...
together . More about us Our Global Business Center (GBC) in Buenos Aires was established in **** and our diverse... and multinational workforce of more than **** colleagues have been powering ExxonMobil's global businesses ever since. We are proud...
with local and global principles. Address business questions and advise about onboarding requirements and status. Quality... Control activities: In-depth knowledge of procedures and systems to ensure onboarded clients are compliant with all applicable...
CIB BCM - E-Trading, Digital Markets and QR Job Information Job Identification Job Category Control Officers... Job Description As a Business Control Management Associate, you'll be responsible for ensuring the E-Trading, Digital Markets and QR businesses...
and software issues Experience in managing ServiceNow including workflow/ticket/resolution management across a global environment... CA-7, Control-M and Zeke; exhibit a good working knowledge of JCL (Job Control Language) Knowledge in any of these REXX...
operational environments, while building and maintaining effective partnerships with global operational teams and lines... indicators. - Help maintain an effective control environment and collaborate with key control stakeholders. - Participate...
. More about us Our Global Business Center (GBC) in Buenos Aires was established in **** and our diverse and multinational workforce of more than... **** colleagues have been powering ExxonMobil's global businesses ever since. We are proud to be part of an inclusive, safe...
Latam Corporate Credit Underwriting Cluster Head Citi continues to enhance its business control and governance... including Banking, Capital Markets, and Advisory (BCMA), Global Structured Products, Financings, and Securitizations (GSP-F...
/static data integrity, quality control checks and processes Provides support on new product and technology initiatives....P. Morgan is a global leader in financial services, providing strategic advice and products to the world...
specialist knowledge in relevant systems, sharing that knowledge with team members and global partners Liaising with application.../Dynatrace/Grafana Schedulers - Glue/Bridge/Step/Control-M / Autosys Monitoring - Geneos, Datadog / CloudWatch Preferred...
. You'll act as the liaison between the business, technology, control partners, and operations. Your role includes the... reconciliations against market sources Perform numerous control reconciliations to verify trading positions are accurate through...
y vivir una vida mejor. Somos parte de un equipo global centrado en los avances científicos en las áreas de salud... de columnas cromatográficas. Utilización de equipos de control de parámetros del proceso. Manejo de documentación y registros...
to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value... Automate, Analytic tools,...) Cib Control Management Analyst Control Management Support - Analyst (Buenos Aires) Provide...
in English and Spanish.... Mid-Level CCaaS Project Manager (Remote) Miratech A global IT services company is seeking a Middle... not just building products, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses...
and internal procedures, in accordance with local and global principles. Daily interaction with Sales/Bankers (Front office...) to obtain required documents. Address business questions and advise about onboarding requirements and status. Quality Control...
, marketing, and clinical protocol for regulatory compliance* Monitors and improves tracking / control systems* Keeps abreast...**# We lead global healthcare technology and boldly attack the most challenging health problems facing humanity by searching out...
, and assignment of costs to front office businesses. Control & Governance: Drive robust control processes for allocation rules... is a plus. Experience with QlikView or Tableau for management reporting is advantageous. Prior experience working with global stakeholders...
and internal procedures, in accordance with local and global principles. - Daily interaction with Sales/Bankers (Front office... Control activities: In-depth knowledge of procedures and systems to ensure onboarded clients are compliant with all applicable...
and FX (DFX) Post Trade processing to achieve target efficiency, control and client service outcomes. The role will include... level deliverables. The role is based in Buenos Aires but responsibilities will be global. Cross-regional partnership...