financial reporting, inclusive of quarterly earnings presentations, 10Q/K and stand-alone legal entity financial statements. The... wholesale loan loss reserve. The team is expected to deliver insightful, high quality analytics to senior stakeholders...
partnering with Middle Office teams, Core Operational Areas, Financial Crimes Compliance, and on occasion with Legal... quality management The work performed is critical and must adhere to strict regulatory and policy requirements...
collection, storage, and retrieval processes, ensuring data quality and consistency. Analytics: Collaborate with cross... gaps. Collaborate with legal, compliance, and security teams to ensure data protection and privacy. Maintain up...
with Front office, Mid-office, Operations, Legal, Tax, Client Reporting and Regulatory Reporting and Engineering colleagues... written and verbal communication skills Able to keep a commercial outlook while maintaining a focus on technical quality...
with Front office, Mid-office, Operations, Legal, Tax, Client Reporting and Regulatory Reporting and Engineering colleagues... written and verbal communication skills Able to keep a commercial outlook while maintaining a focus on technical quality...
Confirming economic and legal terms of trades with clients electronically and on paper YOUR IMPACT... is managed, and results are achieved that meet expectations for timeliness, quality and cost effectiveness within the department...
process, we partner with key stakeholders (Compliance, Business, Legal) to onboard new clients with a focus on efficiency... and Quality Assurance to maintain strong relationships across the board Participate in ad hoc projects as required BASIC...
to help create sustainable solutions that improve quality of life and meet society's evolving needs. Learn... not indicate precise legal relationships....
to help create sustainable solutions that improve quality of life and meet society’s evolving needs. Learn... not indicate precise legal relationships....
interaction with various middle office teams and other divisions of the Federations such as Controllers, Technology, Legal... on and grow the control and quality management strategy; this includes: Realignment to new Org Structure - Realign functions...
in Bangalore, India and a legal entity of Booking Holdings Inc. The Center was created to support the increasing business demands...; Full ownership of projects and quality of changes, from planning, communication, coordination, customization, and go-live...
Confirming economic and legal terms of trades with clients electronically and on paper Settling trades YOUR IMPACT... is managed, and results are achieved that meet expectations for timeliness, quality and cost effectiveness within the department...
in Bangalore, India and a legal entity of Booking Holdings Inc. The Center was created to support the increasing business demands...; Full ownership of projects and quality of changes, from planning, communication, coordination, customization, and go-live...
are followed in the initiation of new immigration matters with external legal counsel · Gather required information... and documentation to initiate immigration matters with external immigration legal counsel · Timely initiate new immigration matters...
’s regulatory environment. Co-ordinate with the tax and legal team to assure Client and tax efficiency and legality in instances... to improve the quality of the financial attributes before moving forward Commitment to thought leadership and continuous...
with management on the resolution of the open audit findings. Compliance and Legal Technology IA team is responsible to primarily... cover Compliance and Legal Engineering functions including firm-wide Surveillance Monitoring, AML and Sanctions Screening...
with management on the resolution of the open audit findings. Compliance and Legal Technology IA team is responsible to primarily... cover Compliance and Legal Engineering functions including firm-wide Surveillance Monitoring, AML and Sanctions Screening...
, implementation and monitoring of risk management program. Work in Chief Information Security Officer (CISO) office under Associate... model. Perform client MSA security terms and conditions review and provide feedback to legal team. Ensure compliance...
& Initiates CIP ( Continuous Improvement Program ) Communicates regularly with Divisions and Legal entities Controls... and monitors quality performance with KPIs ( Target KPI , Service delivery , Service specification) Delegation of tasks to the...
, implementation and monitoring of risk management program. Work in Chief Information Security Officer (CISO) office under Associate... model. Perform client MSA security terms and conditions review and provide feedback to legal team. Ensure compliance...