Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate... · Act as a bridge between client stakeholders (e.g., relationship managers, operations, risk, IT) and internal consulting...
engagement productivity and identify opportunities for improving client service Ensure compliance with engagement plans... and internal quality & risk management procedures of the firm Anticipate and identify engagement related risks and escalate issues...
, financial crime compliance, and regulatory reporting. The analyst will ensure the organization's adherence to anti-money... closely with compliance, risk management, and technology teams to enhance surveillance systems. Train internal staff...
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance...Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate...
documentation, including status reports, project plans, and risk assessments. Ensure compliance with project governance and quality...Job Description: *Short Description for Internal Candidates The Senior Project Coordinator is responsible...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... technology systems, and enhancing their cybersecurity investments. As an L3 Analyst/SOC Manager, you will be responsible...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... technology systems, and enhancing their cybersecurity investments. As an L3 Analyst/SOC Manager, you will be responsible...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... technology systems, and enhancing their cybersecurity investments. As an L3 Analyst/SOC Manager, you will be responsible...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... technology systems, and enhancing their cybersecurity investments. As an L3 Analyst/SOC Manager, you will be responsible...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate... technology systems, and enhancing their cybersecurity investments. As an L3 Analyst/SOC Manager, you will be responsible...
.: decision scientist, data analyst, data scientist background in identifying trends and patterns / risk management / law... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
., relationship managers, operations, risk, IT) and internal consulting teams. · Facilitate workshops, sprint planning, and review... Analyst- ISO 20022 · Bachelor's degree in finance, Economics, Business Administration, or related field; MBA or relevant...
and compliance matters. Key stakeholders Business Heads Global HRBP Management COEs, Risk and Compliance... analytics support. * To help carry us further we are searching for an experienced Lead, Data Analyst to join our team. The...
Job Category: Business Analysis Job Description: Job title Product Analyst - Alternative Fund Services - Hedge Fund... closely with the new business team and clients through the on-boarding process Ensuring compliance with all controls...
The Analyst will work on Fees and SUT Compliance across multiple jurisdictions. This role will support internal... and impeccable attention to detail to assist with all aspects of Fee compliance, tax preparation, and analysis & reporting. Role...
, seeking guidance from Compliance where required. Lead and engage with new on-boarding of clients to facilitate the... and recommend remedial action as required. Work with Compliance to understand new regulatory requirements and ensure we fulfil...
Job Category: Business Analysis Job Description: Job title Product Analyst - Alternative Fund Services - Hedge Fund... closely with the new business team and clients through the on-boarding process Ensuring compliance with all controls...
has been created to cover all aspects of fund accounting. As a Product Analyst in the Alternative Fund Services - Hedge Fund..., build strong relationships with investment managers and third parties, and ensure compliance with all controls...
The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring... by more senior incumbents and will have limited contact outside their immediate area Daily deliverable of routine and defined...
publicly / internally available sources which ae sourced by analyst. Prepare & check the KYC questionnaire, emails or calls... with Client for outreach process Checking screening performed by analyst in accordance with Bank policy and escalate true hits...