Assists Director, business Controls with the Development of strategies and the implementation of Controls, policies and procedures to increase effectiveness and efficiency related to their respective business or functional area.
November 23, 2019
Develops and executes project plans and incorporates business requirements into the design that aligns with the teams' strategic road map by collaborating with corporate, business, and technology partners to ensure cross-functional integration.
March 15, 2020
Participate and drive process workshops and deep dive sessions to drive Op Ex culture and a mindset of continuous improvement.
March 19, 2020
Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.
April 06, 2020
Review operational, financial, and technology processes to provide management with an individual assessment of business risk, internal control, and the overall effectiveness and efficiency of the process as well as the risks associated with Sarbanes-Oxley as it pertains to internal controls.
April 21, 2020
Demonstrated proficiency and expertise with personal computers in a networked environment and Microsoft applications (Outlook, Word, Excel, Access and Power Point) or similar software.
May 11, 2020
Collaborates with the Controllers department and periodically evaluates the daily operations and workflow, ensuring that all transactions were conducted accurately and that cash and general ledger accounts reconcile with external funding and settlement reports in a timely manner.
May 25, 2020