, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk. Our professionals serve.... Job Description We are seeking a highly skilled and detail-oriented Technology Merger and Acquisition (M&A) Analyst to join our team. The ideal...
, capital models, Anti Money Laundering (AML) and other key risk/financial models. The senior analyst provides support... carrera profesional en ScotiaGBS Purpose The Global Model Risk Management area provides independent and consistent model...
to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook...
compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk... Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business...
, capital models, Anti Money Laundering (AML) and other key risk/financial models. The senior analyst provides support... carrera profesional en GSGlobales. Purpose The Global Model Risk Management area provides independent and consistent model...
: As a Rating Analyst you'll be an individual contributor on the team working with Financial Institution issuers. You'll be a team... and some non-routine analytical or business problems as directed; develops own industry knowledge; identifies industry risk factors...
and company policies and local requirements. Participates in compliance activities and assists in coordinating the preparation... or events (AE) or product quality complaints (PQCs) associated with the use of our company products in compliance with Corporate...
without error Drive compliance with company policies, business rules and revenue recognition principles Effectively manage... and alert sellers of at-risk opportunities to ensure teams stay on track to meet or exceed sales goals. Proactively identify...
and regulatory solutions. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities... of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct...
. Identifying and managing compliance related issues, tracking of IT risks as well as other key performance indicators.... Identify malicious activity. Conduct detailed, risk-based evaluations/monitoring of Information Technology (IT) controls...
at ScotiaTech. Purpose In support of the Security Compliance Operations Team global mandate as it pertains to the Scotiabank... for compliance. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank...
along with any potential impact, risk, issue or missed gap based on experience, - Define test strategy and test plan containing test cases... (functional and non-functional), ensure traceability with specifications and customer requirements, - Ensure compliance of test...
Bogota, D.C., Capital District, Colombia 4 days ago Cyber Security Governance, Risk, and Compliance Analyst Bogota, D.C..., you'll lead the charge in deploying high-tech solutions that not only meet compliance with regulations and industry standards...
Caribbean, and it must ensure compliance to DRC and donors’ procedures and guidelines within the scope of implementation... of ProLAC web portal. - Coordinate new proposal writing and budgeting. - Be the focal point for the compliance self-check...
Management of infrastructure components. - Monitor, follow up, and define specific actions to guarantee the security compliance... risk. - Establish security controls on identity and access management include the centralized provisioning and periodic...
integrations and cash management, SOX Compliance and risk management. The position is based in Colombia, operating on a remote.... A Day in the Life As an SAP Accounts Payable IT Technical Analyst, you will be responsible for managing and optimizing the...
processes, SOX compliance and risk management practices. · Hands-on experience in configuring and customizing SAP finance.... We are seeking a highly skilled SAP Finance Functional Analyst with extensive experience in SAP ECC, SAP S/4HANA, and SAP Central...
Description Kenvue is currently recruiting for: Invoice to Cash Analyst Kenvue is recruiting for an Invoice... to Cash Analyst to support its Invoice to Cash team, encompassing Credit Management, Collections, Disputes/Deductions...
to Cash Analyst to support its Invoice to Cash team, encompassing Credit Management, Collections, Disputes/Deductions... adherence to compliance and performance standards. This is an exciting opportunity that will offer exclusive access...
financial activities, financial recording/reporting system, and follow-up on audit recommendations are in full compliance... to Finance Analyst/Specialist (or Operations Manager) as primary contact with local bank management on routine operational...