Supervisor will also lead stakeholder engagement initiatives, maintain a controlled risk environment, and ensure compliance... a controlled risk environment by identifying, assessing, and escalating operational risks and ensuring compliance with business...
, foreign exchange risk management and trading, cash management, cash positioning, global funding & liquidity management... Systems (, Reval) and process improvement initiatives preferred. Prior treasury or financial operations experience...
analysis, rating agency relationships, foreign exchange risk management and trading, cash management, cash positioning... or professional certification (, MBA, CPA, CFA) preferred. Prior treasury or financial operations experience required;experience...
relationships, foreign exchange risk management and trading, cash management, cash positioning, global funding & liquidity... degree or professional certification (e.g., MBA, CPA, CFA) preferred. - Prior treasury or financial operations experience...
outcomes for their clients and exceptional financial results for their business. They count on our purpose-built solutions... compliance with Colombian social security (health, pension, and risk coverage) - Staff Referral Bonus – Rewards for referring...
on data-driven insights and stakeholder feedback. - Conduct in-depth SLA re-assessments, risk analyses, and regular audits... standards and mitigating financial risks. - Act as a subject matter expert on SLA frameworks, advising on contract language...
As an AML/FIU Compliance Analyst I at Tipalti, you'll be on the front lines of fighting financial crime—digging.... In this role, you'll be a key player in our Financial Intelligence Unit (FIU), owning complex cases across multiple business lines...
would be extremely beneficial. - Preferred working knowledge of Fraud/Risk applications and process within the financial industry...
outcomes for their clients and exceptional financial results for their business. They count on our purpose-built solutions... compliance with Colombian social security (health, pension, and risk coverage) - Staff Referral Bonus – Rewards for referring...
, as well as perform additional risk-based financial and operational audit and advisory activities. The position will report... improvements with ICFR impact - Perform additional risk-based financial or operational audit and advisory activities beyond SOX...