capture management, Front to Back reconciliation, identifying operational risk, trade confirmation and settlement forecasts...The Transaction Capture Analyst is an intermediate level position responsible for providing analytic and administrative...
What would you do as a Senior Business Analyst? Participate in business change requests, system developments projects... across Fund Services Perform process analysis and design solutions in response to client or operational needs Deliver business...
and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. As a KYC Operations Analyst... a judgment on the risk, based on all findings Independently produces complete and accurate reports of their investigations...
regions. The programme aims to strengthen data capabilities, reduce operational and regulatory risk, and support business... skills Very good command of English (minimum B2 level) As a Senior Business Analyst, you will be responsible...
requirements, and significant operational and technological changes. As FCU Technology, we provide innovative technological... Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation...
Security Analyst (m/f/d) Location: Poland (Warsaw) ASSA ABLOY Group is a global leader in access solutions... where creativity, learning, and career growth are encouraged. What would you do as our Security Analyst Cyber Security evolves...
experience may be considered an equivalent. First experience in IT audit, network operations, enterprise risk management..., penetration testing, red team/incident response, or as a junior security operations analyst First experience with regulatory...
efficiency and reduce operational risk Support ongoing recertifications and maintain comprehensive documentation Ensure...Job Category: Risk Reporting Job Description: Join a team at the heart of JPMorgan Chase's global Treasury...
helps achieve Reckitt's mission. About the role As the STP Cross-Functional Analyst, you will provide governance.... You will validate documentation for high-risk payment approvals, coordinate with OTC and RTR teams on interdependent issues, and manage...
to public administration, security, risk, or operational change. WHAT WE EXPECT: Bachelors degree (or equivalent... (or equivalent). Proven hands-on experience and strong operational understanding in at least one domain (e.g., public sector, risk...
, risk logs, and delivery plans. Supporting senior consultants with functional analysis and operational insights... to projects that support operational improvements, structured delivery, and data-driven decision-making. WHAT YOU WILL BE DOING...
, efficiency and quality Making recommendations for process enhancements, risk mitigation and operational improvements Supporting... Reconciliation Analyst Responsibilities: Client & Relationship Management Supporting the delivery of high-quality depositary...
Job Category: Analyst Job Description: WHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial... control structure, raise awareness of control risk, provide advice to management in developing control solutions and monitor...
Valuation Control Senior Analyst The Valuation Control Group (VCG) is an independent team of subject matter experts... within the Finance Division. VCG's primary responsibility is to reasonably ensure that risk portfolios are fairly valued...
Analyst Program is where forward thinking talents meet unparalleled opportunities. This is your chance to innovate, influence... ropes. The Summer Analyst Program starts in mid June with an in-depth education on the Analyst role’s fundamentals and the...
. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain... on their investigation and findings Makes a judgment on the risk, based on all findings Independently produces complete and accurate...
Analyst is a position responsible for providing operational support to Traders with securities, cash and derivatives... staff in daily work Be aware of operational risk and ensure process is compliant with regulations to minimize processing...
processing functions Support end-to-end trade capture, including Front-to-Back reconciliation, operational risk identification... enhancements, and platform upgrades Minimize operational and financial risk by identifying errors, proposing mitigating controls...
requirements, and significant operational and technological changes. As FCU Technology, we provide innovative technological... Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA...
implementation and coordination of sanctions/AML screening operational processes to identify operational efficiencies and ensure... – both written and spoken Degree in Banking / Finance / Business will be an asset Knowledge of the sanctions, screening, AML Risk...