-managed environment (e.g., regulatory reporting, risk management, financial services). Strong communication skills... Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Analyst, you are part of a team responsible...
- Accounting - Cash and Securities Position Management - Regulatory - Reporting - Reconciliations Required Skills - Proven... experience as a Calypso Analyst Developer - Proficiency in Java, SQL and database management - Strong understanding...
- Accounting - Cash and Securities Position Management - Regulatory - Reporting - Reconciliations Required Skills - Proven... experience as a Calypso Analyst Developer - Proficiency in Java, SQL and database management - Strong understanding...
"Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...
Position Overview: The Medical Record Analyst will be responsible for analysing, sorting, and summarizing complex... to key details, timelines, and case relevance. Reporting and Communication: Create detailed and concise reports...
. Possesses excellent communication and coordination abilities. Shows enthusiasm for acquiring knowledge of complex regulatory... processing, reviewing, reporting, trading and issue resolution. Accountabilities Support with day-to-day Wholesale Lending...
, and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires understanding of regulatory... Overview* The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise...
of operational risk management. Highly motivated, business-focussed and forward-thinking. Extensive experience in senior... reporting lines and relationships across multiple disciplines. Controls Experience in areas viz. Markets, Markets Operations...
, reporting, and issue resolution while ensuring compliance with regulatory and internal policy requirements. You will work... activities including KYC reviews, quality checks, reporting, and issue resolution. Engage with clients and front office teams...
aligned teams and by 'horizontals' such as Client Connectivity, Surveillance and Regulatory, Infrastructure, Architecture... in programme/project and business management across the portfolio. The analyst will also focus on driving quality improvements...
us define the future of American Express Control Management Risk Pillar Copy (Risk ID, Assessment, Testing and Reporting): The... within BU processes for GS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing...
often be referred to as Data Analyst. Develop and execute the analytics strategy – Data Ingestion, Reporting / Insights... President for our COO Operations Reporting COE Team. The ideal candidate will be responsible for driving the development...
forums, and maintain centralized reporting Support operating effectiveness reviews, assess risk criticality, identify gaps... initiatives across various governance and oversight workstreams Prepare high-quality MI packs for senior leadership, including...
of credit as required by business operations Ensure accurate and timely regulatory reporting and compliance documentation... and regulatory reporting requirements Leadership & Strategy Lead, develop, and mentor the treasury team while fostering a culture...
to mitigate risk and ensure regulatory compliance. Prepare performance reports, MI, and presentations for senior stakeholders... processing, reporting, and issue resolution while ensuring strong risk and control standards. You will work closely with internal...
, and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires understanding of regulatory... Overview* The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise...
often be referred to as Data Analyst. Develop and execute the analytics strategy – Data Ingestion, Reporting / Insights... President for our COO Operations Reporting COE Team. The ideal candidate will be responsible for driving the development...
Reporting To: Business Risk and Controls Lead – Branch & Service Organization, Data, Privacy, Sales Practices... Job Description The Analyst will provide essential support to the UAE-based Risk Assessment and Controls Design Team. This support role...
Reporting To: Business Risk and Controls Lead – Cards and Unsecured Lending Sales Job Description The Analyst... effectiveness, driving risk mitigation strategies, ensuring adherence to regulatory and internal policies, and contributing...
Reporting To: UAE Risk Assessment and Control Design Lead – Governance, Escalation and Reporting... Job Description The Analyst will provide essential support to Risk Assessment and Controls Design Lead, who is responsible for developing...