of professional software engineering experience, with at least 2+ years working on fraud, risk, or financial crime prevention... million in funding from top-tier global investors, including QED, Castle Island, Switch Ventures, HTwenty, Monashees...
OD: Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function... and is responsible for conducting Risk Evaluation reviews for certain new and existing high-risk clients. Reviews of customer due...
- Assures a clean and safe working environment for all employees, emphasizing Risk Identification for the prevention... for all employees, emphasizing prevention of potential problems and hazardous conditions. - Lead and manage all production resources...
will be responsible for the operation and performance of the Global Security Operations Center (GSOC). The incumbent will manage GSOC... Global Security Operations Center 2. Implement GSOC technology program (coordinate an integrated suite of tools...
, from infection prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. Convatec’s revenues...About Convatec Pioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical...
, and code of ethics of the company. Development of crime prevention strategies. Implementation of procedures, updating... security risks and further relevant security requirements and create on this basis a security threat and risk analysis...
views in diverse groups English speaking & writing Marsh McLennan (NYSE: MMC) is a global leader in risk, strategy... for typical problems and recommend procedures and controls for problem prevention. General Skills: Taking ownership...
). Experience: 1–2 years in fraud prevention, AML, risk operations, or transaction monitoring (experience in fintech, payments...Overview We are seeking a detail-oriented and analytical Fraud Monitoring Analyst to support fraud prevention...
all standards in terms of environmental management, energy and health and safety riskprevention and alert in the event of deviation...Valeo is a tech global company, designing breakthrough solutions to reinvent the mobility. We are an automotive...
, from infection prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. Convatec’s revenues...About Convatec Pioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical...