, develop, and automate manual reporting processes using tools such as Alteryx, SQL, and Python. - Analyze complex data sets... to understand data requirements and deliver tailored analytics solutions. - Optimize and maintain existing reporting workflows...
review to ensure safe and soundness of the AML Program. - Communicate the business units and operations AML requirements... of review. - Review Politically Exposed Persons (PEP) due diligence. - Utilize available tools (e.g. reporting, self...
The Senior Associate of LE and GL Accounting will support the financial reporting and accounting functions related..., regulatory requirements, and internal policies. The Senior Associate will be a part of a team of accounting professionals, drive...
The Senior Associate of LE and GL Accounting will support the financial reporting and accounting functions related..., regulatory requirements, and internal policies. The Senior Associate will be a part of a team of accounting professionals, drive...
and regulatory requirements/expectations. Work with lines of business, transaction management, and loan operations to define... risk, operations, legal, etc. Ensure that quality of data, controls and processes performed meet internal policies...
The Senior Associate of LE and GL Accounting will support the financial reporting and accounting functions related..., regulatory requirements, and internal policies. The Senior Associate will be a part of a team of accounting professionals, drive...
exposure metrics with continuous adequacy assessment. Managing all related exposure calculation/reporting engines... and their development agendas and priorities. Conducting credit capital and regulatory (CCAR, ICAAP, EBA) related exposure and collateral...
professionals working and supporting different legal areas such as Compliance, Regulatory Offerings, Ethics, Procurement, Corporate..., Technology, Security and Operations. Entity Matters Role Summary – To support the management of more than 700 Accenture...
servicing, regulatory reporting andSenior Test Analyst - Associate, Bacc Uat SupportJOB DESCRIPTIONSenior Test Analyst... Operations Uat Test - AssociateBusiness Test Analyst (Associate) - Wholesale Payments, Cross Product Change ServicesJ.P. Morgan...
servicing, regulatory reporting and Senior Test Analyst - Associate, Bacc Uat SupportJOB DESCRIPTIONSenior Test Analyst... closely... Cib Operations Uat Test - AssociateBusiness Test Analyst (Associate) - Wholesale Payments, Cross Product Change...
Analyst JrIBMIntroductionThe Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the... for our global operations. You will lead a team of accounts payable professionals to ensure accurate and timely processing...
Analyst 1CitiThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering... (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control...
Operations Analyst- Regulatory ReportingThe Team: As a global leader in trade and transaction reporting, the Global Regulatory..., and operations planning cycle (SIOP & SIOE) as part of the Supply Chain team.- Collaborate with the purchasing and production...
About the Role:Grade Level (for internal use): 08The Role: Senior Operations Analyst- Regulatory ReportingThe Team: As a global... leader in trade and transaction reporting, the Global Regulatory Reporting Solutions team have been providing Reg Tech...