assess complex problems with broad impact on the activity, improve processes, and recommend solutions and risk mitigation... as technical business analyst or similar role. - Customer facing experience (travel industry preferred). - Advanced design skills...
and renewals Serve as primary point of escalation for subordinate KYC Analyst team issues to Onboarding Managers or relevant... client´s activity, structure, and risk associated J.P. Morgan is a global leader in financial services, providing...
. - Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Actively... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high...
and renewals Serve as primary point of escalation for subordinate KYC Analyst team issues to Onboarding Managers or relevant... client´s activity, structure, and risk associated...
for subordinate KYC Analyst team issues to Onboarding Managers or relevant stakeholder. Proactively highlight potential issues... principles. Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated...
how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Creates... and conduct risk. - Builds a high-performance environment and implements a people strategy that attracts, retains, develops...
how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Creates... and conduct risk. - Builds a high-performance environment and implements a people strategy that attracts, retains, develops...
or professional certification (e.g., CTP- Certified Treasury Professional, CFA - Chartered Financial Analyst, FRM - Financial Risk... managing FX risk processes, hedge execution, and SAP-based reporting environments. Advanced proficiency in Microsoft Excel...
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring... broader context in which work is being performed. Appropriately assess risk when business decisions are made, demonstrating...
relationships, foreign exchange risk management and trading, cash management, cash positioning, global funding & liquidity... are met while maintaining compliance with SOX and regulatory requirements. The Manager will supervise an analyst responsible for payment...
technical QA background is required to make informed decisions regarding test strategy, risk management, delivery trade-offs..., Engineering Leaders, Delivery Managers, and Scrum Masters to balance quality, speed, and risk. Guide teams on automation strategy...
Serves as a compliance risk analyst within Independent Compliance Risk Management (ICRM) responsible for establishing... and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise...
Analyst plays a key role in maintaining reliable vendor relationships, safeguarding compliance, and contributing to the... visibility of findings and supporting issue troubleshooting. Monitor and maintain accuracy of high-risk or strategic supplier...
and protects organizational value by providing risk-based and objective assurance, advice, and insight. In a demanding high... areas of the Company by working on a wide range of assurance and advisory activities. Equinix is seeking a Senior Analyst...
with both internal stakeholders and external vendors. As part of the operational excellence framework, the AP Sr Analyst plays a key... and supporting issue troubleshooting. Monitor and maintain accuracy of high-risk or strategic supplier accounts, proactively...
and analyst firms is a plus Demonstrated ability to work collaboratively as a team player in a highly matrixed environment..., information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working...
Certified Forensic Analyst (GCFA), GIAC Certified Forensic Examiner (GCFE), GIAC Reverse Engineering Malware (GREM), Computer... e infraestructura, así como en pruebas de Red Team. Compromiso y contexto Marsh Risk is a business of Marsh (NYSE: MRSH), a global...
de Seguridad, Seguridad en la Nube. Certificaciones: ITIL 4, Risk manager ISO 31000, SC-200 Microsoft Security Operations Analyst...