.We are seeking a motivated Analyst/Associate to join our Mexico-based team supporting both the Control and Oversight function and the... system testing, automation efforts, and client research.- Develop subject matter expertise in COM and Control & Oversight...
and validation, including documentation of Product Control reviews; - Oversight of daily risk / position validation; - Daily..., Market Risk, Technology and Market Quantitative Analytics; - Partner with the Valuation Control Group (VCG) in the review...
to your community and make a real impact.Job OverviewThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti...-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the...
to your community and make a real impact.Job OverviewThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti...-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the...