ongoing data quality reviews Annual validation of scenarios, BSD, data scope, other 3. MAIN COMPETENCIES Background...JOB DESCRIPTION Job title AXA Group AML Technology Analyst Department/Division AXA Group Compliance - Financial...
Senior Business Analyst Bangalore, Karnataka, India Senior Business Analysts bridge the gap between business and IT... by being able to communicate effectively with all stakeholders.The Senior Business Analyst will be responsible for supporting...
Summary We are seeking an experienced Organizational PMO Analyst / Manager to join our team . The ideal candidate... and strategic alignment. This role will be critical in driving project governance and ensuring that all projects align with the bank...
of Citi Finance processes, systems and data structures is a plus. Track record of success in delivering high-quality work... model transformation, short term performance management processes, Digital and Data Transformation and Future state...
Oversee Enterprise data management (EDM) and governance for Oracle EPM Hands on experience in developing the Financial... for writing custom consolidations, translation logic, Complex business rules, Groovy rules, REST API’s, Data Management and EPM...
excellence Key Responsibilities: Data Quality & Risk Management Define the risks or the gaps and suggest monitoring tools..., controls and ensure effective Governance across L&H TA ops, Data management, Business Analytics and Stargate projects Identify...
quality by implementing data governance best practices, setting data validation rules, and maintaining data integrity... data flow, consistent reporting, and unified service management. Data Management and Quality Assurance Ensure data...
quality by implementing data governance best practices, setting data validation rules, and maintaining data integrity... data flow, consistent reporting, and unified service management. Data Management and Quality Assurance Ensure data...
to validate implemented solutions and ensure 100% success rate Use data modelling practices to analyze the findings and design... teams on how will they successfully execute their plans Ensure Customer Satisfaction through quality deliverable on time...
of globally agreed sustainable development, climate and biodiversity goals. FOLU's light-touch governance and adaptive management... that supports countries develop data and modelling infrastructure to promote ambitious, integrated strategies towards sustainable...
continue their transformations to digital business models, exponentially more data is generated and shared among organizations.... Review your work and that of others for quality, accuracy and relevance. Know how and when to use tools...
, governance/audit, data integration (APIs), enterprise architecture, etc. In-depth experience in business analysis and supporting..., analytics and governance concepts Experience with recent data integration tools, including MuleSoft (advantage) Experience...
to validate implemented solutions and ensure 100% success rate Use data modelling practices to analyze the findings and design... teams on how will they successfully execute their plans Ensure Customer Satisfaction through quality deliverable on time...
in NetReveal e.g. AML country updates Perform ongoing data quality reviews Annual validation of scenarios, BSD, data scope...Implement and manage all Technology governance committees provide decks, minutes, follow up on actions o Weekly NPG...
controls, data quality, data flows, data calculation processes used for regulatory reporting, along with other General... control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial...
and KYC production Initiates and completes high quality KYC files inclusive of data input, research and analysis Identify... of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues Solid understanding...
. Within a team of supplier governance experts bringing skills from vendor management to financial governance and contracting... we are looking to grow our team to bring data driven decision making to the next level. The Role Based on a good understanding of the...
with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due... Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role...
. Data Governance & Data Warehouse: Support data governance initiatives to ensure data quality, compliance... for Consilio. This role focuses on optimizing application integration strategies while supporting data governance and data...
and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering.... The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate...