functions to ensure that models and analytics address both internal and regulatory requirements, such as quarterly Enterprise... (CECL) accounting standard. GRA Infrastructure management is crucial to GRA’s successful delivery of regulatory, business...
, including enhancements, business continuity management and oversight, audit and regulatory responses and ongoing monitoring... analysis of business initiatives in support of impacted Financial Crimes Compliance systems and MIS Planning and executing...
, and providing regulatory compliance. Requisition ID: 5451 Reporting into: Director of Professional Services Role... provider of financial crime, risk, and compliance solutions for regional and global financial institutions...
risk across the firm at both TOH and legal entity level, ensures compliance with regulatory requirements for Counterparty... Credit Risk (CCR) Management and remediates regulatory requests around gaps identified in the CCR frameworks. The role...
compliance with applicable internal, regulatory, and legal requirements Configures enterprise vulnerability assessment tools..., middleware and other technologies and/or devices. Responsible for providing expertise in the areas of compliance and IT...
used by DTCC Work with the Business System Analyst to ensure designs satisfy functional requirements Partner... applications and construct unit test cases that ensure compliance with functional and non-functional requirements. Work with peers...
determinations, investigations, and trial and resolution strategies. The analyst will investigate losses, orchestrate defense.... Maintains full compliance with NPDB and state medical malpractice reporting requirements. Participates in mediations, attend...
methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations... assigned. Gathers and evaluates information received from business units and other external/regulatory sources.Ability to multi...
and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud and providing regulatory compliance... papers/articles, analyst briefings & webinars. Create business level content for sales demos and presentations. Support...