, including Front Office, Performance & Risk, and Compliance teams Work with management to achieve 100% timeliness and accuracy..., where required, in client service reviews and other client meetings Own and/or oversee the various components of the daily operational...
for tax risk management/compliance, including national and local taxes, Transfer Pricing, Global Minimum Tax and other global..., and risk management. Insurance/financial services experience would be an advantage. Strong analytical and problem-solving...
operational excellence Proficiency in resource allocation and regulatory adherence Strong understanding of risk management... for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role...
the effectiveness of risk management, control, and governance processes. To assist the Internal Audit Head in developing... of risk management and control systems, and Maintaining effective controls by evaluating their effectiveness and efficiency...
, accuracy, backlog control, aging management. Act as escalation point for delivery issues, client concerns, and operational...: capacity planning, roster planning (US/AU/UK shifts), leave planning, attrition risk management. Hiring support: interviewing...
the effectiveness of risk management, control, and governance processes. To assist the Internal Audit Head in developing... of risk management and control systems, and Maintaining effective controls by evaluating their effectiveness and efficiency...
and fraud policies and conduct professionally at all times. Report to management if there is any suspected risk or fraud... upskilling initiatives Able to control over the pace and direction of an initiative for operational improvements...
, and risk management strategies. Monitor and track project progress, ensuring milestones are met on time and within budget. Site... required for warehouse expansions and migrations. Identify and mitigate any financial risks associated with the project. Risk Management...
as the single point of contact regarding post-trade management and daily operational activity across all asset classes.... Main drivers are client service quality, independent control, operational risk safety and cost efficiency. Trade Booking...
, and risk management strategies. Monitor and track project progress, ensuring milestones are met on time and within budget. Site... required for warehouse expansions and migrations. Identify and mitigate any financial risks associated with the project. Risk Management...
are a must, including root cause analysis Strong understanding of fraud risk management principles and practices for prevention, detection...ROLES & RESPONSIBILITIES General functional and administrative management over team members Coordinate the work...
for supporting the delivery of activities under the Enterprise Risk Management Framework. Key responsibilities include identifying... through the team's key risk and control indicators. Success in this role will be driven by strong relationship management...
operational management capabilities, mastering control over schedule, cost quality, and safety. Excellent data analysis and report... or O&M, with at least 3-5 years in a project management or field leadership role. Preference will be given to candidates...
to risk management, quality, or regulatory operations is an advantage Core Competencies Proficiency in Microsoft Office... achievement and consistent delivery of all operational and client KPI targets. Identify performance gaps and implement action...
to define execution plans, milestones, and dependencies. Identify technical, operational, dependencies, resource constraint... optimize project management processes and templates to improve delivery efficiency and predictability. Communicate critical...
involves overseeing accounting procedures, preparing forecasts, budgets, costing, and risk analysis. The Management Accountant... will also be a business partner for operational requirements and participate in evaluating various sales information and cash flows. Key...
for cost savings, value creation, and risk mitigation through improved vendor management. You will ensure vendors comply... with regulatory standards, company policies, and risk management practices. You will improve vendor management processes, tools...
, and compliant with enterprise documentation and knowledge management standards. Participate in governance forums, operational...The Stabilization & Hypercare Lead coordinates early-life operational support following go-live, ensuring rapid issue...
management and operational efficiency while maintaining overall accountability for team performance and client satisfaction... implementation of strategic initiatives and process improvements Ensure regulatory compliance and risk management Establish...
, including counterparty assessment and exposure management. Deep understanding of counterparty credit risk, settlement risk..., including concentration and aggregation risk. Solid grasp of credit fundamentals, underwriting, exposure management, portfolio...