, you will be responsible for developing and implementing policies and procedures to facilitate compliance with legal and regulatory... and mitigating potential risks that could impact an organisation's operations and objectives. You will be responsible for developing...
business operations and feasibility management at the country/regional level. Ensures efficient planning, execution... engagement, resource management, and continuous improvement. Tasks and responsibilities Strategic Operations & Feasibility...
The Applications Engineer, Legal Technology Solutions will provide expert support and management of a portfolio... maintenance of systems by planning and adopting updates promptly, and determining the impact on existing operations by consulting...
. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department - KYC Operations... with Operations Director, IT staff, and peers as an advocate to insure client satisfaction. **Qualifications**: - Acute attention...
requirements and coordinate with Reference Data, Know Your Client, Accounts, Credit, Legal and Operations teams to ensure client..., e.g., Trading, Sales, Credit, Legal, Reference Data, Know Your Client, and Operations teams to establish transparent...
with regulatory issues across LatAm jurisdictions. - Assist Moody’s Local General Counsel in LegalOperations and Tech processes...Moody’s Shared Services are the front-line professionals including Finance, Technology, Legal, Compliance and Human...
market providing Audit, Consulting, Tax, Legal, and Outsourcing services. We have 7 offices located in Buenos Aires, Córdoba..., IT Infrastructure Upgrades, IT Operations, IT Operations Management, IT Project Lifecycle, IT Support, IT Troubleshooting...
negotiations into a contract using approved legal templates. Continuous interaction with legal to propose and give visibility over..., escalate in case of need. Drive signature process trough preapproved digital legal tools. Provide high quality service...
, and organizational systems across three interconnected businesses. Job Description: Our Client is seeking a Finance & Operations... documentation, and legal/operational compliance tasks. Organize financial files, documents, and COI records in shared drives...
like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others, providing value-added services, products.... - Employee Assistance Program which provides personal and confidential advisory on psychological, financial and legal matters...