partners: FO, BO and Cirrus Development teams, MO change management teams, Regulatory Operations Control team, Business Analyst... are the primary responsibility of 2 core functions within the Transaction Reporting Operations team. The Submission Control...
) from a Risk, Finance, Compliance, Operations or Technology perspective. Experience in risk assessment, control evaluation..., YouTube, and Facebook. We are inviting applications for the role of Manager and Senior Manager-Lease Accounting...
Planning, Estimations and Reporting activities with Business Analyst and stakeholders. Operational Management Monitor the... and monitor testing progress with various testing matrix. Publish Daily/Weekly reports highlighting risk/blocking issues...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... Credit Management (“ICM”) is seeking an Snr Analyst to join its Analytics team. The Snr Analyst is a professional with the...
for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The... aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... Credit Management (“ICM”) is seeking an Snr Analyst to join its Analytics team. The Snr Analyst is a professional with the...
for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The... aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks...
Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank... of America through a centrally managed, globally integrated delivery model and globally resilient operations. Global Business...
Department as a Business Analyst. OUR IMPACT Tax analyzes and supports the activities, operations, reporting obligations... divisions and groups Use your inquisitive mindset to identify control weakness, mitigate risk, improve client experience...
We are seeking a seasoned Trade Compliance Senior analyst/specialist with 5+ years of specialized experience in trade compliance... operations, and ensuring compliance with SCOMET, US and Non-US regulations. The ideal candidate will support and execute...
& Communication: Prepare and present monthly and quarterly SOC performance and risk reports to senior leadership (CISO, Director...- Certified in Risk and Information Systems Control CGRC- Certified in Governance, Risk & Compliance GIAC GSEC (Security...
of engineers that focus on development, deployment and operations · Lead and contribute to multiple pods with moderate resource... requirements, risk, and/or complexity · Interface technically with a range of stakeholders with customer and business impact...
as required. Team Management: Managing the team of Analyst, Senior Auditors and Audit Managers, ensuring their work is completed...+ talented colleagues working across Customer Service Operations, Data and Technology, Finance Operations, HR Operations...
Development. You will be required to interact with Business Analyst, business stakeholders and developers to understand root level.... Excellent communication and stakeholder engagement skills, with the ability to influence senior leadership and articulate...
of engineers that focus on development, deployment and operations · Lead and contribute to multiple pods with moderate resource... requirements, risk, and/or complexity · Interface technically with a range of stakeholders with customer and business impact...
of engineers that focus on development, deployment and operations · Lead and contribute to multiple pods with moderate resource... requirements, risk, and/or complexity · Interface technically with a range of stakeholders with customer and business impact...
a more quantitative measure to key control and risk considerations and conclusions Develop our continuous auditing program and architect... (i.e. including automation, data-driven control testing) and the use of AI within internal audit and enterprise risk projects...
Senior Analyst is responsible for monitoring and managing of IT infrastructure & application operations in ensuring the..., Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...