of verification protocols such as counterparty call-backs. As a Manager, Transaction Control and Reconciliations, Investment... Control & Reconciliation team is responsible for two critical areas of operational oversight. First, the team ensures the...
Monitor and clear Workflow/Capture items within Service Level Agreements(SLA) Apply all quality control procedures... Reconciliation and settlement of daily trades Daily deposits and cheque processes Message all accounts where unusual actions...
Job Summary Job Description What is the opportunity? The Manager, Product Control will provide quality analytical... / BCS, Information Technology, Trading Processing, Financial Control and other operating units to facilitate the...
clients in a wide range of situations. The result? Our clients will be better placed to take control and receive the... in developing and maintaining AML models to identify unusual patterns or trends in transaction data. Hands-on experience...
clients in a wide range of situations. The result? Our clients will be better placed to take control and receive the... in developing and maintaining AML models to identify unusual patterns or trends in transaction data. Hands-on experience...
their emphasis from transaction-level control, processing and reporting to more value driven, decision support and analytics... and contributing toward their business resilience. The opportunity We are actively seeking a Senior Manager to join our Financial...
, clearing and settlement functions, reconciliation of electronic and manual payments and related administrative activity, filing.... RESPONSIBILITIES Operations and Control Lead and oversee the daily activities of MTD ensuring accuracy of processing and ongoing...
. Assist with gathering data for internal auditors and other control areas as required Work with manager to escalate known... and other control areas as required o Work with manager to escalate known issues to the appropriate business partner and/technology...