services industry with understanding of banking product and services Solid knowledge of KYC/AML and data governance policy... inclusive of data input, research and analysis Identify data anomalies and assist on root cause analysis to minimize errors...
, execution and centralization opportunities. Effectively communicate with other functions including data governance, compliance... of benefits to its employees. Role Description Manage the day-to-day maintenance of HRIS platforms by unifying employee data...
in compliance with the regulations governing transactions in the financial markets. Controllers Risk Governance Office (CRGO... of regulatory mandates and corporate governance. CRGO also manages operational, technology, and other risks incumbent on the...
with providing central governance and oversight of projects, change requests, and transactions which impact Possession and Control... with FINRA when required. (60%) Daily BAU (20%) Ensure accurate record keeping of all data, reports, and supporting...
) Providing day-to-day system enhancements and governance support Acting as the application lead, and/or assist in special... programming Leading and assisting business user acceptance testing and data validation through direct interaction with business...
Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations..., etc. Collect and analyze financial data for potential fraud, initial triage of missed frauds for Actimize clients, Research new...
, and implementation and use of models. Per the Federal Reserve Supervision & Regulation guidance (SR 11-7), Model Risk Governance (MRG... million financial transactions every day, pioneering industry-wide, post-trade solutions and maintaining multiple data...
, and ECR to develop/enhance margin models, work with GRA/MRM to obtain model validation. Establish governance, review... Test Engineering Data Modeling Data and Trend Analysis Process Performance Measurement Research Written...
and reinsurance business, helping companies manage their businesses through efficiency, flexibility, and data governance — delivers... solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient...
and reinsurance business, helping companies manage their businesses through efficiency, flexibility, and data governance - delivers... solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient...
and reinsurance business, helping companies manage their businesses through efficiency, flexibility, and data governance — delivers... solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient...
and implementing data standards and governance. Pay and Benefits: Competitive compensation, including base pay and annual incentive... used by DTCC Work with the Business System Analyst to ensure designs satisfy functional requirements Partner...