regulatory issues. The Sr. Business Specialist may also participate in activities such as the tracking of business financials...The Sr. Business Specialist is an entry level position responsible for contributing to the overall administrative...
Relations team and support the Portfolio Specialist teams, and execute on key deliverables and projects across Managed Solutions..., compliance, business management, etc.) on a variety of initiatives, including regulatory, technology, etc. Handling Advisor...
access and ensure compliance with security policies and regulatory requirements. Troubleshooting and Issue Resolution... to resolve complex problems and minimize downtime. Documentation and Reporting: Develop and maintain comprehensive documentation...
activities, ensuring all regulatory and legal obligations are met. Reporting & Documentation Prepare detailed reports... of all fraud-related incidents, including case management and reporting to senior management and regulatory bodies. Risk...
transactions with institutional (bank) clients. We are looking for a Global Sales Strategy Specialist in the Sales Strategy Team.... We are also responsible for analyzing client relationship data such as pipeline data, client contact reporting and client management related...
Job Summary The Corporate Legal and Recovery Specialist is responsible for managing the organization's legal matters..., ensuring regulatory compliance, mitigating legal risks, and recovering outstanding debts or assets. This role involves working...
for the Country and represent Group HR for internal and external local regulatory/ statutory authorities. Key... and compliance checks. Draw upon the specialist resources in HRG (Compensation, learning, policy) as appropriate in order to provide...
The capital management specialist is expected to work across the Capital Demand & Supply side: Economic Capital steering... support Calculating FX sensitivity of the capital on the CET1/LRE ratios. Reporting of FX hedged capital Involvement in the...
, Regulatory Reporting. Deep understanding of EQUITY SWAPS is mandatory to apply to this position Why this role is important..., International Settlements, Collateral Management, Confirmations, Regulatory Reporting Minimum of 10 to 12 years’ experience...
, independently performing AML TM sampled alerts, drafting of QA results, and reporting results to senior management prepare... assessments that reflect the Global minimum control standards, local standards, business practices and regulatory expectations...
, Identifying potential risks and transaction mitigants, and reporting on these to our clients, their banks, investors... your career with EY to become a Transaction diligence specialist, you will have the opportunity to work on more complex...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... Finance is a specialist lending desk within Investec Specialist Sectors which operates as a global team providing innovative...
practices to ensure compliance with regulatory requirements, internal policies, and industry best practices. Identify... documentation and evidence. Review, communicate the Regulatory changes for coverage in Audits Collaborate with the Internal...
, Confirmation, Middle Office servicing, Regulatory Reporting. This is rare opportunity to look at the product from a 360 degree..., Corporate Actions, Collateral Management, International Settlement, Confirmation, Middle Office servicing, Regulatory Reporting...
to team members. Reporting and Communication: Communicate risks and outages up to management and across lines of defense... to detail. Experience in working with regulatory requirements and industry standards (e.g., SOX, GDPR) about SAP systems...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... activities comply with regulatory standards and internal policies. Develop and enforce protocols to mitigate risks associated...
is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding... timely payment, escalates unpaid invoices when necessary, and leads the collection efforts. The AR Specialist...
Job Description The Senior Specialist, Employee and Labour Relations will be responsible for managing and enhancing... employee relations programs and activities, ensuring that the organization adheres to legal and regulatory requirements...
Crime & Money Laundering related risks. Today’s regulatory and compliance environment requires a robust and efficient KYC... prioritization and distribution of tasks to team members, tracking and reporting on case progress, while ensuring deliveries...
Firm from sanctions with policies and procedures that meet regulatory requirements around the world. They also strive... to maintain cooperative relationships with governmental policy makers and the regulatory and self-regulatory agencies that govern...