management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is a key player in ensuring the business... closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed...
up the business and technology world with their talent, creativity, and dedication. Blue Altair is an industry...-recognized consulting firm and a trusted partner in digital transformation. Founded in 2015, our services span Assessment...
Analyst ensures accurate settlement and reconciliation while managing discrepancies and ensuring compliance... with (Counterparties / Front Office / Middle Office ), partner with them on a day-to-day basis to perform more efficiently...
, solution architects, clients and external partner technology teams, regulators and market participants. Job responsibilities... across functional partners and ensures adherence to the firm's risk, controls, compliance, and regulatory requirements Maintains a high...
with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex is the Official Online Trading Partner... issues Provide support and troubleshooting on Libertex and MT4 Trading Platforms Liaise with the Compliance Officer...
with business goals and priorities. Continuously assess and optimize recruitment strategies to meet evolving needs. Partner... processes and collaborating with senior business leaders. Strong knowledge of local and international labor laws and compliance...
you to have purposeful time in the office and partner with your leader to make flexibility work for both you and the business... teams to ensure that development aligns with business goals and user experience objectives. Participate in requirements...
location decisions in support of business growth and execution of new programs. Your team will rely on your management skills..., and major product changes enabling business unit growth. Perform root cause analysis of inventory deviations vs. targets...
and partner with your leader to make flexibility work for both you and the business. Main responsibilities: Lead Pricing tool... in alignment with the product vision, strategy, and roadmap, ensuring solutions effectively address identified business needs...
Job Description: As a Control Management Analyst, you'll be responsible for ensuring the line of business..., and partnering with the business to ensure issues are remediated in a timely manner. The team assists in top-down risk analysis, real...
and Pipeline visualizations Managing book of business Opportunity Management - Tagging of Opportnities for the Alliance Prospect... provided by the Alliance Partner which may include: Administration and maintenance of partner tools, portals, etc. Access...
is even more valuable than ever before. Protecting data and information systems is central to doing business, and therefore everyone in EY... business of EY by protecting EY and client information assets! Information Security professionals enable EY to work securely...
DESCRIPTION Are you a Business Specialist (Director or equivalent) who has successfully managed Business-IT... a specific business problem and delivering breakthrough experiences by pioneering the use of cloud services as a means to help...
services firm with a separate business unit ('FSO') that is dedicated to the financial services marketplace. Our FSO teams... functions are facing today. We offer a broad array of services, including tax accounting and compliance process improvement, tax...
topics like Business Continuity, Security & Compliance. Maintain customer satisfaction through proactive issue mitigation... position, requiring 3 days a week in the office or with customers/partners - subject to local labor law and social partner...
opportunities. Run and supervise global standards ensuring rigorous compliance. Help business leaders and their teams develop Aon... as from our Buenos Aires office Aon is in the business of better decisions At Aon, we shape decisions for the better to protect...
opportunities. Run and supervise global standards ensuring rigorous compliance. Help business leaders and their teams develop Aon... as from our Buenos Aires office Aon is in the business of better decisions At Aon, we shape decisions for the better to protect...
topics like Business Continuity, Security & Compliance. Maintain customer satisfaction through proactive issue mitigation... position, requiring 3 days a week in the office or with customers/partners – subject to local labor law and social partner...
clinical delivery strategy for medium size and multiple country/region studies, in partnership with business development... and training materials and compliance with standard processes, policies and procedures. Ensure all appropriate subject/patient...
, and remediation. Monitoring global control programs ensuring regional compliance with them. Job Responsibilities: Coordinate... Entity and Compliance Risk Assessment in conjunction with Location Control Managers. In partnership with stakeholders...