, and financial risk mitigation · Accounting software packages (ERP Preferable) · Excellent written and oral communication skills...
team processes, if required. Technical skills In-depth experience in Fraud or Risk roles, - using AML model... informed decisions. 3+ years in the payments industry or in analytical roles within Risk or Compliance. Fluent in English...
impact the firm's portfolio construction, risk management, and overall investment strategies. You will rely heavily...: Building financial models to forecast company performance, estimate intrinsic values, and assess risk. This includes using...
wider firm. Accountable for maintaining satisfactory internal and external Audit/Regulatory/Risk ratings and reviews...
, ongoing reporting, compliance, and banking relationships. 5. Risk Management & Compliance Ensure compliance with GAAP/IFRS..., tax law, and industry regulations (HIPAA, SOC 2, etc.). Facilitate frameworks for variance/risk monitoring...
— managing restock recommendations, inbound shipments, warehouse coordination, and operational risk monitoring (stranded...
and resources to maximize value across markets Governance, Risk & Controls Ensure strong financial controls, compliance...
. Reviewing, validating and approving IPERC, as well as the authorization of safe and high-risk works, in coordination with the...
payments Act as the main point of contact for customer billing and payment inquiries Escalate high-risk accounts with clear... updates Provide visibility into collection performance, customer risk, and aging trends Support AR reconciliations and audit...
and HSE Management System of STS (IMS);Ensure the implementation of the HSE hazard identification, risk assessment...