Job Description Summary The Risk & Compliance Analytics and Monitoring Senior Analyst will assist with implementing... The Risk & Compliance Analytics and Monitoring Senior Analyst will assist with implementing and maintaining an effective...
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring... and improving decision strategies Appropriately assess risk when business decisions are made, demonstrating particular...
The Business Analytics Analyst is a developing professional role. Applies specialty area knowledge in monitoring... and improving decision strategies Appropriately assess risk when business decisions are made, demonstrating particular...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
and environmental internal control factors and reporting & monitoring. Purpose of the Role: Senior Analyst - Control Management... leadership to identify, measure, assess, report, monitor and control operational risk exposures facing American Express. It...
Job Description Job Summary We are seeking a highly motivated Investment Management Analyst to join our Asset Based... portfolio of Asset-Backed Securities (ABS) investments and play a pivotal role in underwriting, monitoring, and managing these...
Job Description Job title: Analyst - Investment Management - Structured Finance Band: B1 - Analyst Location... Management Analyst to join our Asset Based Finance (ABF) team within the Structured Finance Group. As an integral part...
Job Description Job title: Senior Analyst - Investment Management - Structured Finance Band: B2 - Senior Analyst... closely with ABF Deal Analysts to assist in investment management and monitoring activities for structured finance deals. IC...
Job Description Job title: Lead Analyst - Investment Management - PHG Band: B3 -Lead Analyst Location: Gurugram... motivated Investment Management Analyst to join our Private High Grade (PHG) team. As an integral part of our team...
͏ Job title: Senior Analyst - Investment Management Band: B2 -Senior Analyst Location: Bengaluru Experience Range... Analyst to join our Private High Grade (PHG) team. As an integral part of our team, you will gain exposure to a diverse...
Job Description Job title: Analyst - Investment Management - Structured Finance Band: B1 - Analyst Experience... Management Analyst to join our Asset Based Finance (ABF) team within the Structured Finance Group. As an integral part...
& Review of US GAAP financial statements, trend analysis, variance analytics and commentary Ensuring and monitoring quality... financial statements, proactively eliminate controllable financial risk and exposure to the business and regularly execute...
's Merchant Finance team as a Transaction Monitoring and Anomaly Detection Analyst. In this role, you will be responsible... and maintaining regulatory compliance. Key Responsibilities Design and implement transaction monitoring rules and models...
Finance team as a Transaction Monitoring and Anomaly Detection Analyst. In this role, you will be responsible for developing... regulatory compliance. Key Responsibilities Design and implement transaction monitoring rules and models for merchant...