efficiently. Your consistency and attention to detail protect the business from financial and regulatory risk. Core... & Documentation — 5% - Maintain compliance with privacy and billing regulations - Keep organized, audit-ready billing records...
flows with merchants, ensuring accuracy, compliance, and mitigating risk. What will you be doing? - Perform and enhance... revenue assurance controls over merchant fees, FX spreads, and balances. - Execute audit and control procedures to ensure...
satisfaction across multiple teams handling sensitive, graphic, and high-risk content. Key Responsibilities Operational... policies, classifications, and risk categories. - Lead or participate in weekly policy syncs with client Trust & Safety SMEs...
management experience (governance, cybersecurity, operations, audit, control functions, compliance and risk management... and the Bank for all technology risk domains, including Cyber Security, Data Privacy, Software Currency, Disaster and Backup...
. - Familiarity with calibration frameworks, coaching models, and audit processes. - Experience handling high-risk content categories..., maintaining policy integrity, and enhancing moderator performance in a high-risk, high-visibility environment. Key...
a risk‑based audit plan and scheduling timing and resources. - Manages and supervises end‑to‑end audit processes, ensuring...Audit Senior Manager Scotiabank – ScotiaGBS – Bogotá, Colombia Requisition ID: 244451 Overview Leads...
, unemployment insurance, interest on unemployment insurance, health care service, pension, labor risk administration, 15 vacation.... What You’ll Be Doing You’ll partner closely with a supportive Recruitment Expert and our Global Recruitment Team Lead to deliver...
management experience (governance, cybersecurity, operations, audit, control functions, compliance and risk management... for IB and the Bank for all technology risk domains, including Cyber Security, Data Privacy, Software Currency, Disaster...
, classifications, and risk categories. Lead or participate in weekly policy syncs with client Trust Safety SMEs. Ensure..., Trainers, and client reviewers. Maintain audit readiness for internal and external quality inspections. People Leadership...
errors, patterns, and risks in moderation decisions. Ensure timeliness and completeness of audit deliverables.... Provide actionable insights to Operations, Training, and Client Services teams. Compliance Risk Control Ensure moderation...