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...
, scaling, and running offshore shared services operations. This role owns end-to-end operational delivery, workforce... compliance with local labor laws, data privacy, security, and corporate policies. Establish clear escalation paths, risk...
-effective manner Timely resolution of nostro and depot breaks Mitigation of operational and reputational risk by escalating... with, and assisting, other operational departments where needed Ensuring direct Managers are kept informed of any potential problems...
source to ensure timely supply and maintain optimal inventory level, highlighting early risk concerns - Proactive management... supply chain talents to ensure continuous operational capability across the supply chain. - Performance management functions...
Management & Coordination: Coordinate internal resources (Legal, Risk, Operations) to respond to regulatory inquiries...'s operational stability and reputation Industry Ecosystem Building: Represent the company in industry associations (e.g., Fintech...
optimal inventory level, highlighting early risk concerns Proactive management of ageing and slow-moving stocks to reduce bad... Operating Procedure People Attract, retain and develop high performing supply chain talents to ensure continuous operational...
Philippines. About the Role As a regulated fintech in scale mode, operational excellence and strong governance are critical... . This role will act as a strong operational second-in-command, providing depth, leadership, and continuity across vendor...
chargeback amount. This can lead to direct financial losses and increased operational risk Project Deliverable: Chargeback...
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...
direction to supervisors and production teams while driving operational excellence through Lean methodologies (5S, Kaizen... objectives, ensuring schedules are met while optimizing capacity, labor utilization, and resource allocation. Analyze operational...
Deliver and manage security services across client environments to ensure protection, compliance, and operational... environments to ensure protection, compliance, and operational resilience. A typical day involves collaborating with team members...
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...
costs, reduce risk, and improve employee productivity through the transfer of account management and business support... Employee must be able to work aligned to US hours, with flexibility to adjust schedules for special events or operational...
11058, and other regulatory requirements. Assist in the development, review, and implementation of OSH policies, risk... & Administrative Support Assist the Team Manager in supervising the OSH, Clinic, and Wellness team, ensuring operational effectiveness...
. Be aware of ICT operational urgencies and priorities within the Region. Work on priorities, consult or escalate to FPIM team..., conduct risk assessments, respond to threats, and deliver cybersecurity training to safeguard organizational data and systems...
Job Summary: Primarily responsible for supporting operational efficiency, helping prevent financial losses and reducing... reputational risk through timely and accurate validation of merchant manually settled transactions Attends to and provides...
Agreements (SLAs) and control frameworks. Lead, set and achieve operational objectives, track and report service performance..., and limit reviews for customers. Supervise collection activities to minimize overdue balances and bad debt risk. Build...
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...
of productivity and sales targets while maintaining zero operational losses. Key Responsibilities Operations, Compliance & Risk... operational losses through strong internal controls, audits, and risk management Ensure timely resolution of audit findings...
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...