closely with the Senior Program Manager for Partner Controls and Compliance to proactively identify and mitigate risks... Travel by Agoda is seeking a highly motivated and results-driven Associate Director, Enterprise Partnerships...
from the moment a candidate applies through their first 30 days with the company. As an Associate Recruiter in Private... information is accurate and job descriptions align with global guidance Lead requirement intake calls with hiring managers...
culture. Associate Director, USD Liquidity Support, US Intl Money Markets & Funding (Reporting & Analytics) - New York, NY... payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas...
views of credit structures and borrower’s risks Lead the financial modelling of complex structured corporates, including... of Financial Sponsor driven transactions. The Portfolio is primary comprised of Infrastructure Finance Corporate Loans and NAV...
the VP to interact directly with GM stakeholders, including senior executives, to methodically resolve non-financial risk... from inadequate internal process, people, and system controls. Process Risk & Control Library: Lead the trigger update of GM PRC...
. Conduct detailed financial analysis and provide insights to senior management. Ensure compliance with GAAP... internal controls to safeguard company assets. Ensure compliance with local, state, and federal financial regulations...
impacting KYC § Help stakeholders to translate rules into operational procedures § Lead KYC tools evolutions... by stakeholders), including execution of some quality controls on KYCs. · Organize and provide content for the NY KYC Committee, KYC...
across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... rules into operational procedures § Lead KYC tools evolutions & implementations § Help stakeholders to find and set up...
across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... rules into operational procedures § Lead KYC tools evolutions & implementations § Help stakeholders to find and set up...
, while leveraging processes, controls, and automation to reduce risk exposure. With a technology industry focus and presence in the... to improve financial performance Perform engagement level review of work performed to ensure overall quality and consistency...