As part of this role, you will be the go-to expert in terms of knowledge about assigned KYC service and its related... topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations...
resources, manage workloads, and reassign tasks as needed to maintain business continuity and service quality. Serve as the... subject matter expert and process owner for LP data entry, including best practices, documentation, and Standard Operating...
As part of this role, you will be the go-to expert in terms of knowledge about assigned KYC service and its related... topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations...
, and mature GRC services as a primary or backup service owner (e.g., Policy Management, Risk Management, Customer Security Due... with applicable laws, regulations, and standards. Support internal risk and compliance meetings as a subject matter expert. Draft...
GRC services as a primary or backup service owner (e.g., Policy Management, Risk Management, Customer Security Due... with applicable laws, regulations, and standards. Support internal risk and compliance meetings as a subject matter expert. Draft...
) and performance targets. Promotes a culture of collaboration, innovation, and customer service excellence. Leads, supports...Executive recruitment firm Monroe Consulting Group Philippines is recruiting on behalf of a growing shared service...
innovation, and customer service, and to that focus, we bring total commitment and a keenly sharp competitive personality. Energy..., and programmable Power Management solutions. We design and develop programmable logic solutions, which allow the end customer...
payroll inquiries with impeccable customer service, providing accurate and timely responses verbally or in writing... You are a payroll expert with relentless attention to detail. You aim for excellence and have exceptional skills in processing...
collaboratively in a team environment Strong customer-service orientation Ability to use good judgment and make decisions... others to express views Ability to work collaboratively in a team environment Strong customer-service orientation Ability to use...
annual full user access reviews for Deltek. Maintain and mature GRC services as a primary or backup service owner (e.g...., Access Reviews, Policy Management, Risk Management, Customer Security Due Diligence, Business Continuity Planning...
during the annual full user access reviews for Deltek. Maintain and mature GRC services as a primary or backup service owner... (e.g., Access Reviews, Policy Management, Risk Management, Customer Security Due Diligence, Business Continuity Planning...
within our solar customer service operations. This role requires in-depth knowledge of solar energy systems, and a commitment... customer feedback to improve overall service quality and escalate systemic issues to leadership. Identify trends...
security regulations. Maintain, and mature GRC services as a primary or backup service owner (e.g., Policy Management, Risk... Management, Customer Security Due Diligence, Business Continuity Planning, etc.) Track assigned information security risks...
Representatives Independently delivers all deliverables for the customer Customer Service Communicates with customers (internal.../ multi-metro sales. Responsibilities Technical Consulting and Sales Support Identifies customer’s business needs...
. Maintain, and mature GRC services as a primary or backup service owner (e.g., Policy Management, Risk Management, Customer... as a subject matter expert. Draft and maintain compliance documents (e.g., policies, standards, procedures, etc.). Coordinate the...
within service level agreement targets. Provide technical leadership and a customer-specific perspective that accelerates resolution...' technical support cases to ensure timely status updates, customer communication, duplication, and root cause correction...
based initiatives Data Insights & Sales Performance Management Act as the Subject Matter Expert (SME) for Zendesk.... Zendesk builds software for better customer relationships. It empowers organizations to improve customer engagement...
Job description The role is crucial to ensure that the risk and controls program is effective in customer operations... we are looking for: Recognized as an expert in risk and control functions within the organization • Has specialized depth and/or breadth of expertise...
on assigned KYC service and its related topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations...Subject Matter Expert Team Lead / Sr. AVP (17) As part of this role, you will be managing the chapter/team of experts...
platforms. You'll become a go-to expert in our bonus tools and content management systems, supporting flawless campaign delivery... for process improvements and support business growth initiatives Use customer behavior insights and reports to optimize site...