across Finance, Treasury, Risk, Data, IT and the Business for ongoing compliance in local regulatory reporting. Maintaining... and completeness of the reports are monitored with appropriate KPIs. Establishing robust governance and controls for the reporting...
Relationship Management, Data Science, or related fields. 6+ years in operational controls, risk, and audit, preferably... in international organizations or financial institutions. Role & Responsibilities Support VP of Commercial Operational Governance...
team is responsible for all aspects - process, governance, efficiency, automation - for the Procurement to Payment cycle... in processes Continue to improve the payment process. Analyze various reports like Vendor aging, Vendor Master Data - to further...
context and meaning for the work we do every day. We help digital pioneers fight data piracy; guide governments through cash...-flow crises; unlock new medical treatments with data analytics; and pursue high quality audits to build trust in financial...
our more than 400,000 people - providing the context and meaning for the work we do every day. We help digital pioneers fight data... piracy; guide governments through cash-flow crises; unlock new medical treatments with data analytics; and pursue high...
and opportunities around AI/ML Network with domain experts Develop and implement ethical AI practices and governance standards... Methodologies, Pipelines & Models Create data pipelines for more efficient and repeatable data science projects Experience...
and understanding of the Bank specific policies around governance for data & related information & strict adherence to the same...-measurement tools for effectiveness and continuously enhance data-driven credit decisions Provide analytical support to various...
efficiency and accuracy. Contributing towards risk excellence & stronger governance Ability to comprehend on critical... investment servicing, data & analytics, investment research & trading and investment management to institutional clients. Work...
and geopolitical risk factors in multiple project areas. Assisting in Governance topics. Risk Intelligence with experience working.... Excel/data visualization skills or an interest in the same are desirable. Good knowledge on MS Office tools, Outlook...
and delivery of data products in the development data mesh, as well as key individuals in the data quality and governance...-functional teams, including subject matter experts and Development data owners and stewards, as well as data governance product...
(i.e., CDD, Group Transaction Monitoring, Screening, Data Management & Responsible AI, Group Model Risk Policy and other CFCR... oversight. Key Responsibilities Strategy Support the 1LOD in each stage of the model life cycle and governance of CFCR...
with OTCR product owners to enhance risk management products and services, utilizing data analytics. Manage findings... Coverage and SME teams to anticipate horizon risks and manage and mitigate them. Governance Implement a risk-based...
with OTCR product owners to enhance risk management products and services, utilizing data analytics. Manage findings... Coverage and SME teams to anticipate horizon risks and manage and mitigate them. Governance Implement a risk-based...
portfolios. Work on the end-to-end model monitoring (PD, EAD, LGD) cycle, from data gathering and cleansing to the... would be a plus. Risk Management- Understand Model related uncertainty risk such as data, regulatory, business strategy, that have a direct...
and understanding of the Bank specific policies around governance for data & related information & strict adherence to the same...-measurement tools for effectiveness and continuously enhance data-driven credit decisions Provide analytical support to various...
with OTCR product owners to enhance risk management products and services, utilizing data analytics. Manage findings... Coverage and SME teams to anticipate horizon risks and manage and mitigate them. Governance Implement a risk-based...
with Procurement (where necessary) and ensures that all TPO arrangements / data privacy arrangements etc are in place for each of the... vendor within their remit While the Global Benchmarking Team own the process of benchmarking, this role will use this data...
for assigned AML Transaction Monitoring Modelling related matters Perform data exploration, feature engineering and ensuring... and validation including data quality validation, model effectiveness, rules logic for effective risk analytics. The role holder...
and individuals. More About This Job The Data Models & Governance team is comprised of experts in ensuring businesses use... representation of the products Maintain strict governance and standards on the usage of transaction data and models Partner...
containerization, CI/CD workflows, and infrastructure automation Familiarity with data modeling, ETL pipelines, and data governance.... As a member of our engineering team, you will bring strong design and development experience to create modern, resilient, and data...