operational scopes over speculative analysis. YOU'RE LIKELY A STRONG FIT IF YOU HAVE 2+ years of experience in data entry, sales... services firm provides specialized compliance, risk management, and administrative solutions for organizations. Known...
CX Assurance Framework, aligning it with business goals, SLA targets, and regulatory standards to reduce risk and improve... service delivery. Champions fraud prevention, compliance, and risk management across CX processes, working closely...
of operational procedures, controls, and workflows to reduce operational risk and improve efficiency. Participate in special projects... for all operational queries from Cartesian team members in U.S./U.K. offices supporting several investment fund clients, ensuring timely...
Work Set Up - Hybrid Work AML Compliance Specialist About the Role Our Risk and Compliance teams are a cornerstone...), and Fraud Risk Management program. The AML Compliance Specialist will play a key role in conducting complex investigations...
are defined and reported, and budgets, staffing, and onboarding are executed to plan. Responsibilities Project operational... oversight: Project governance (agendas, decision logs, etc), maintaining scope, schedule, risk/issue registers, and change...
, and compliance requirements, ensuring that projects meet regulatory standards and guidelines. Risk Management: Skilled in identifying...: Ability to align project goals with organizational objectives, driving strategic growth, business value, and operational...
verification and risk management as well as enterprise resource planning software. Founded in 2016, the Group has presence... risk management technology. Advance Intelligence Group employees are united by a shared vision and purpose: to Advance...
technical and operational input for valuation models and risk assessments. Assess the quality, scalability, and operational... of project lifecycle, including development, execution, and operation. Competence in risk management, stakeholder engagement...
Deliver and manage security services across client environments to ensure protection, compliance, and operational... environments to ensure protection, compliance, and operational resilience. Your typical day will involve collaborating with various...
, and the ability to manage complex operational challenges in the Real Estate Sector Skills Requirements Must have excellent... thinking skills; Must have strong risk management skills; and Must have strong compliance management skills....
quality, identify issues early, resolve operational gaps, drive improvements, and keep vendors aligned with the organisation..., and operational risks Ensure adherence to KPIs, quality standards, and customer outcome targets Act as the Organization's On-the...
, health, and environmental regulations. Conduct regular safety inspections, audits and risk assessments. Lead incident.... Collaborate with internal teams such as WES, IT, Talent, BCP, Risk and Procurement. Ensure timely communication and escalation...
report and escalate compliance or operational issues to management. Proficient in assessing client risk profiles... with regulatory requirements and mitigate risk. This role monitors and reports suspicious activities, manage customer support...
scheduled and ad-hoc audits of operational processes, KPI tracking, and reporting methodologies Validate that KPIs tracked align..., and reporting accuracy Root Cause & Risk Assessment Analyze audit findings to identify root causes of non-compliance or breakdowns...
. Must be aware of the operational risk scenarios associated with this role and act upon pertinent risk (if any). You'll achieve...
include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central...Join our Data Governance team within the Risk Management Group in building safe, responsible and effective use of data...
, negotiation and closing skills of sales team. Drive compliance training and documentation discipline to reduce risk and improve.... Operational Collaboration Work closely with COO/Operations Director and internal teams (such as Marketing, IT, Admin and Finance...
and reliability programs to maintain operational excellence. Key Responsibilities Lead Test and Burn-In Maintenance Operations Oversee... Implement and monitor Hazard Identification, Risk Assessment, and Control (HIRAC) reviews and updates. Promote active...
clients. With a focus on innovation and operational excellence, MSpectrum plays a key role in advancing renewable energy... and operational models (e.g., revenue projections, cost scenarios, sensitivity analysis). Conduct market and competitor analysis...
controls, risk management, and operational performance. Key Responsibilities Contribute to the annual audit planning process..., interviews, and risk assessments to identify key controls. Analyze data to identify trends, root causes, and control gaps. Submit...