implemented for generating risk metrics and perform UAT on the new changes. Analyze model input data and run calculations... for regulatory reports and quarterly deliverables. Perform controls and ensure timely delivery of all reports Support and optimize...
of contact for data change related queries. Regulatory & Business Conduct Display exemplary conduct and live by the Group... & Onboarding Workstream team members across Programme (Data, Tools, Core Finance, Local Regulatory, Treasury) Data Governance...
, data analysis, transparent communication and process adherence. Engage and collaborate with group and country business... best practices and work with the businesses for their feasibility and implementation Evaluate latest practices/tools to conduct data...
such as regulatory reforms and implementation. Define and manage the organization change with reference to process, technology... Data, Risk Management, Finance & Accounting) Exchange & Trading avenues, Clearing house Regulatory Change and Compliance...
. About the Role The Sr Ops Analyst is Responsible for providing customer service to Corporate & Institutional Banking Customers..., while ensuring that regulatory and bank requirements are met. The individual must deliver positive customer experience within agreed...
to regulatory and customer outcomes. Partner with Product to roadmap precision, recall, and analyst productivity improvements... auditability and regulatory readiness (FATF, Wolfsberg, GDPR/DPDP, regional data residency), including immutable logs and end...
to regulatory and customer outcomes. Partner with Product to roadmap precision, recall, and analyst productivity improvements... auditability and regulatory readiness (FATF, Wolfsberg, GDPR/DPDP, regional data residency), including immutable logs and end...
Project description Enterprise-wide system for a top-tier investment bank serving as a golden source of reference... information about Clients - Client lifecycle Management and Counterparty Management. KYC and Regulatory requirements maintenance...