, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact... reliable, independent source documents, data, or information. Risk Assessment: Evaluate the risk level associated...
functions. Support clients in modernizing their risk data infrastructure, governance, and reporting frameworks. 4..., our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X...
automation and reporting. They will also contribute to efforts ranging from surveillance and AML reviews to audits, governance... of initiatives, such as onboarding new applications, testing and refining controls, analyzing and interpreting data, and enhancing...
-use technologies, data exploitation, due diligence, open-source research, AML, counter-proliferation, human rights crimes...? If so, we want to connect with you! At TRSS, we use global data and insights to help address the most critical threats and emerging...
an understanding of regional Anti-Money Laundering (“AML”), Sanctions, and Anti-Bribery & Corruption (“ABC”), and Compliance Risk issue... related to issues management life-cycle requirements. Manage issues data in the issue management systems of record...
their ambitions faster. FEC Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team...This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta...
within fast-paced, regulated environments. Key Responsibilities Global AML Policies & Governance Research, draft... on Training, Reporting, Governance, Issue Management, and AML Operations. Strong understanding of global regulatory frameworks...
strong domain expertise in AML TM systems, advanced understanding of AML risk typologies, data, model risk management and a track...'s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism...
, driving AML advisory, regulatory exam readiness, and assurance activities. This is a high-impact role designed to strengthen... Financial Crime Business Oversight Compliance, you should have: Experience in financial crime oversight or AML advisory...
This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop... for Citi’s AML Compliance program as well as a driver of credible challenge for the existing control environment...
and effective decisions; - Manage the enterprise-wide BSA/AML/OFAC governance framework design, execution, and improvement... Laundering (AML) and Sanctions Compliance activities related to TikTok USDS. Collaborating cross-functionally with stakeholders...
. Act as a strategic partner to global sales teams across all business verticals. 2. Data Governance, Reporting..., and accurate data reporting in a complex, transaction-volume-driven, and highly regulated fintech environment. The ideal...
. Knowledge of data governance, data lineage, testing, and regulatory technical requirements. Exposure to a variety of financial... eminence. Your responsibilities will include: Oversee and lead multidisciplinary teams of data analytics professionals...
governance, data modeling or data analysis Bachelor’s degree in Finance, Law, Technology, or related field; advanced degree... for governance and audit. Leverage leading technology to develop POCs and test software efficacy based on industry experience...
Manager Sr partners with Technology, Information Security, Data Management & Governance, and Compliance to ensure end-to-end... of data management and governance frameworks for Enterprise Payments. Provide risk management and governance oversite...
Collaborate with cross-functional teams including technology, data governance, operations, and E&C SMEs to deliver high-quality... Strong technical acumen and understanding of system integrations, data governance, and compliance technology solutions Proven track...
and administration of first line of defense (1st LOD) programs (e.g., operational risk, AML, compliance, regulatory, etc.), including..., AML or operational risks are identified, mitigated, monitored and reported on an ongoing basis. Supports multiple...
, AML, and cybersecurity. Solid knowledge and understanding with model governance and related regulatory guidance... application of digital assets, fraud, Bank Secrecy Act (BSA), and anti-money laundering (AML) models within a business context...
that streamline EDD execution and improve data access and decision-making. What You Will Need 3+ years of AML/KYC compliance... profiles and documentation to meet AML/KYC standards. Support development and enhancement of Rippling's EDD framework...
to ensure effective governance and minimize model risk. Primary Responsibilities Validates CECL, Stress Testing... following: DFAST, CCAR, CECL, AML Preferences PhD degree in Mathematics, Computational Finance, Econometrics, Statistics...