and/or inefficiencies - Manage operational risk effectively through diligent awareness of risks in our processes - Escalate appropriate... risk items and drive issues to closure - Manage client risk effectively by supporting the banker in client selection...
, in order to understand client's activity, structure, and risk associated. - Obtain a general understanding of and execute AML... across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust...
with internal stakeholders to drive mutually beneficial outcomes. - Risk and control mindset, demonstrating sound judgment... in balancing innovation and growth with regulatory, legal, and operational risk management. - Executive communication skills...
by adhering to established procedures and supporting risk management initiatives. - Contribute to process improvements... to work collaboratively within a highly matrixed organization and coordinate with cross-functional teams. - Risk and control...
. These initiatives include management of P&L; and Risk Standards and Significant Transaction Standards, Booking Model Control.... Responsibilities - Involvement in the governance & reporting of Finance-related Standards & Policies. These include P&L; and Risk...
and supporting risk management initiatives. - Contribute to process improvements by identifying opportunities to enhance efficiency... within a highly matrixed organization and coordinate with cross-functional teams. - Risk and control mindset, demonstrating sound...
and strategy (delivery time, payments, and general terms and conditions) - Ensure efficient marketing activities and values... with customers based on the company risk and conditions. - Responsible to ensure compliance with applicable external and internal...
with internal stakeholders to drive mutually beneficial outcomes. - Risk and control mindset, demonstrating sound judgment... in balancing innovation and growth with regulatory, legal, and operational risk management. - Executive communication skills...
) by providing policy insights, risk assessments, and recommendations for regulatory compliance and strategic planning. This team..., financial services, payments, tax, consumer safety, data privacy, and sustainability. - **Skills & Competencies...
& Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J-18808-Ljbffr...
& Investment Bank is a integral leader across banking, markets, securities services and payments. Corporations, governments... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J-18808-Ljbffr...
's or our clients' business, working to manage and mitigate risk and ensure ethical behavior and compliance with laws and company...:... $ 6.500.000 – $ 9.750.000 Job Title Sr IMS Specialist (Site Payments) - Buenos Aires ARG Hybrid Why Syneos Health Syneos Health® is a leading fully...
issues efficiently. - Maintain a strong controls environment by adhering to established procedures and supporting risk... within a highly matrixed organization and coordinate with cross-functional teams. - Risk and control mindset, demonstrating sound...
documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding... across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust...
, and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real... end-to-end analysis of the business’ risk and control environment to identify significant gaps and weaknesses...
documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding... across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust...
and supporting risk management initiatives. - Contribute to process improvements by identifying opportunities to enhance efficiency... within a highly matrixed organization and coordinate with cross-functional teams. - Risk and control mindset, demonstrating sound...
**Remitee**, a rapidly expanding fintech company specializing in international payments, is seeking a **Senior... and manage cloud-based cybersecurity tools. - **Incident and Risk Management**: Collaborate in the detection, response...
payment instructions on Supplier/Employee Master and are corrected thereof to re-initiate the payments - Map suppliers... from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring...
and/or inefficiencies - Manage operational risk effectively through diligent awareness of risks in our processes - Escalate appropriate... risk items and drive issues to closure - Manage client risk effectively by supporting the banker in client selection...