... the ESG and Finance Analytics Managers to develop a non-financial reporting system, enhance data visualization around key KPIs, and support both financial and non-financial processes to meet the mandatory non-financial audit requirements from 2024.Your ...
... business and project focus on risk monitoring, fraud prevention, and chargeback- ... fraud prevention and monitoring the risk of processed transactions. We’re looking ... related to fraud prevention and risk monitoring of processed transactions You ...
Undisclosed Salary... team of BC analysts and managers, supported by experts within Control Risks. Control Risks’ Embedded Consulting team is looking ...
... , assess, and mitigate gaps and risks. Knowledge of regulatory requirements for Financial Markets (MIFID). Proven track record ...
... , assess, and mitigate gaps and risks. Knowledge of regulatory requirements for Financial Markets (MIFID). Proven track record ...
... of Wholesale Banking products and Risk management. You are a people manager that can act as leader in a complex matrix organisation. 15-20 years’ work experience in the financial industry. International experience is preferred. ...
... solutions to mitigate risk and execute opportunities Steward internal controls review to ensure compliance with required controls & processes. Partner with bottling partners to ensure financial controls acumen. Provide financial leadership by identifying ...
... (GIIF), as well as other Financial Crime Investigation Units relevant for markets on which Volt will operate. What the role involves Maintain and approve the Company‘s AML CTF risk management policies and procedures, ensure ...
... ) page is loaded Regional Sales Manager, Eastern Europe - ICIS (Hybrid) Apply ... methodologies and exceeding objectives and financial goals Prove ability to identify , ... Candidate Privacy Policy . At LexisNexis Risk Solutions, having diverse employees with ...
... support the Client Account Finance Manager with all areas of the finance function of the account, including month-end reporting, budgeting and forecasting, ensuring timely and accurate financial reporting for the Client, Account ...