The Prod Ctrl Sr. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy... is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation...
- Prepare controls documentation (risk and control matrix, test scripts, control techniques or standard operating procedures... ongoing changes to post go-live security and control processes - Support the review and discovery of risk assessments...
The Prod Ctrl Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy... is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation...
The Prod Ctrl Lead Analyst participates is a senior level position responsible for leading efforts that ensure the... of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution...
The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible... as required. - **Job Family Group**: Compliance and Control - **Job Family**: AML Compliance & Risk Mgmt - **Time Type**: Full time - Citi...
and risk control. - Participates in risk management advisory services to business units, approval/monitoring of local... risk analysis/financing, placement and administration of property/casualty insurance programs, captive insurance company...
schedules to meet completion deadlines. - Verifies project team adherence to control and risk implementations as well...
legal actions, liaise with lawyer (for backend collections)For secured loans, credit control officer should also liaise... activities. Monitor errors to ensure adherence to audit and control processes. May recommend appropriate actions to resolve...
schedules to meet completion deadlines. - Verifies project team adherence to control and risk implementations as well... Owners needed to meet business objectives, manages risks and resolves issues, and ensures adherence to control and management...
spending, Future projects, Productivity, Ad-hoc analysis, etc. Guide and support GBS MOVE analyst in order to deliver results... visibility, control, discipline and accuracy - Partner with operations team, purchase and controlling to identify MOVE reduction...
. Development of own analyst production plan. - The identification and succinct articulation to the most senior audiences... agenda for discussion of the most strategic financial crime risk issues impacting, or with the potential to impact the Bank...
, Future projects, Productivity, Ad-hoc analysis, etc. Guide and support GBS MOVE analyst in order to deliver results... visibility, control, discipline and accuracy - Partner with operations team, purchase and controlling to identify MOVE reduction...
, and are in accordance with Risk and Control Self-Assessments Policies. - Contributes to work flow or process change and redesign. - May... point of view **Education**: - Bachelor's/University degree or equivalent experience **Business Risk Analyst - MCA...