of excellence centre and team lead in lisbon. Responsible to run controls, for the Excellence Centre and provide input... in cordination with Lisbon team lead. Support the head of department for CIB deployed projects, Core HR, Bwelcome, CIB HR tom when...
of financial data, and provide crucial insights to guide the company's financial decisions. Key Responsibilities: - Lead the... operations, identify areas for process improvement, and implement new efficiencies. - Oversee and enhance internal controls...
Compliance, FIU/BLRA/QA, Sanctions, Transaction Monitoring and Optimization, Transaction Monitoring, and Project Management... KPIs for reviews and controls performed and prepare reports and presentations incorporating KPIs for reporting to regions...
Monitoring, and Project Management. Candidate Success Factors: Candidates will be measured on the following four performance...-Legal Entities and Loan Renewals Perform quality control on client data for AML-6 Generate KPIs for reviews and controls...
and team lead in lisbon. Responsible to run controls, for the Excellence Centre and provide input on improvements... with Lisbon team lead. Support the head of department for CIB deployed projects, Core HR, Bwelcome, CIB HR tom when...
of excellence centre and team lead in lisbon. Responsible to run controls, for the Excellence Centre and provide input... in cordination with Lisbon team lead. Support the head of department for CIB deployed projects, Core HR, Bwelcome, CIB HR tom when...
transforming mid-market business practices. Responsibilities Lead client facing engagement teams to complete complex audit..., review and compliance tax engagements, as well as budgeting, internal controls and financial/accounting transactions Deliver...
Lead client facing engagement teams to complete audits, compliance tax engagements, budgeting, internal controls... and accounts grow and develop Accountable for engagement planning and scheduling as well as project financials (i.e., budgets...
, and portfolios. You will lead and direct the Project team in the administration of the PMO and Project Controls process... for an ambitious and forward-thinking Associated Director level Project Controls specialist to join our Americas region...
management, inventory and pricing controls, credit management, financial statements, and more. Phase 2: Customer relationships... to create a quote of materials the customer will require to complete their project. Phase 3: Account Management and Proactive...
. You will also get involved in our customer service, counter sales, order management, inventory and pricing controls, credit management... will require to complete their project. Phase 3: Account Management and Proactive Sales – With a focus on business development...
University courses (at your disposal) and other perks Responsibilities Lead the development and enhancement of our DFAST... to project risk-weighted assets (RWA). Conduct in-depth scenario analysis and capital analytics to evaluate the financial...
of their internal controls, the security of their business critical systems, the delivery of major IT enabled programmes... as directly assist clients in employing information systems, resources, and controls to maximize efficiencies and minimize risk...
controls. Validate client cyber compliance project scope. Conduct thorough assessments of clients' existing cybersecurity... security. Familiarity with NIST cybersecurity standard and other relevant cyber security standard. Ability to lead clients...
processes and Internal Controls over Financial Reporting, as well as deep sector and regulatory knowledge to deliver world-class... of internal controls over financial reporting. Finally, you will create innovative commercial insights for clients, and drive...
HAVE THE OPPORTUNITY TO: Lead the Technology Risk Management team, ensuring effective collaboration and delivery. Evolve... risk indicators to senior stakeholders. Support ad hoc and project-based risk assessments, in close alignment with Cyber...
principles, security, and clean core guidelines Lead governance forums with project teams and stakeholders Establish coding... Technology Architect (BASIS): We are looking for a seasoned SAP BASIS Architect to lead SAP technical operations, system...
specializing in areas such as sustainability, environmental services, geotechnical analysis, building inspections, and project risk...’s financial infrastructure. Key Responsibilities: Lead full-cycle financial planning, budgeting, forecasting, reporting...
departments; Adhere strictly to internal procedures, rules, audit requirements and internal controls verification processes... in an efficient and effective environment; Lead and assist with projects and special assignments including system configuration...
core guidelines Lead governance forums with project teams and stakeholders Establish coding standards, DevOps pipelines... Architect: We are looking for a seasoned SAP Architect to lead enterprise-grade architecture design, technology assessments...