&Integration Your role and responsibilities: The Business Analyst (BA) for Finance Processes, Data, and Systems plays... initiatives related to finance processes, ensuring the business adapts to changes in regulatory requirements, technology...
&Integration Your role and responsibilities: The Business Analyst (BA) for Finance Processes, Data, and Systems plays... initiatives related to finance processes, ensuring the business adapts to changes in regulatory requirements, technology...
, ACCA, CMA) preferred, especially for mid to senior-level roles. Experience Range: Sr Analyst : 2–3 years Team Lead 1: 4...JOB DESCRIPTION Job Titles: Sr Analyst / Team Lead / Sr. Lead Team Job Family: Finance Department: Finance...
Job Category: Analyst Job Description: Who We Are At Goldman Sachs, we connect people, capital and ideas to help... and execute new revenue opportunities while working closely with Sales, Trading, Senior Management and Clients. You will build...
. Clinical Coding Analyst. Content Development. Payment Integrity Data mining. Medical Coding. Denials Management..., develop, and implement concepts to detect incorrect healthcare payments through regulatory research, industry expertise...
with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes... Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards...
plans to completion. Prepare for compliance tests, audits, and regulatory exams. Partner with controls to document.... Communicate complex issues effectively to senior management. Influence others through strong partnerships across CCB Operations...
. Collaborate with the team to ensure data integrity and compliance with regulatory standards. Escalate and report data... discrepancies and system issues to senior analysts. Assist in generating basic financial reports and data summaries. Stay informed...
Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...
based Compliance team and report to the Head of Compliance - India. The role requires frequent interaction with senior... for Swiss Re India Develop subject matter expertise on local regulatory requirements and Swiss Re Policies & Standards...
critical areas we support: Regulatory Support: Execution of business data quality measurements as per regulatory programs... and preparing executive summary reports for senior management Issue Management: Identifying defects and investigating root causes...
professionals and onshore stakeholders execute on a range of administrative and support tasks. You will assist GDS Senior Staff... Business Traveller (STBT) population of a client. You will stay abreast of regulatory changes in the applicable travel...
proposed customer contracts for compliance, risks privacy, security and regulatory issues Coordinate external & Internal... and update internal corporate Policies based on Industry best practices and Regulatory requirements Understand and document Data...
, and other senior stakeholders as required to inform Risk Appetite and the stress tests required by the Bank's regulators. The team.... Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal...
and reporting function from top-tier banks. Good foundational knowledge of balance sheet structure, financial data, regulatory... to communicate effectively at various levels (e.g. senior management, business stakeholders, project squads, working groups...
risk areas. Generate detailed reports for senior management, compliance, and regulatory bodies to support ongoing... for senior management, compliance, and regulatory bodies to support ongoing monitoring efforts. Nice to have Machine...
accounting and payments, Customer Invoicing and collections Regulatory Compliance: Handling internal and corporate Audit..., and cash flow variances, and present insights to senior management. Forecasting and Budgeting: Lead the preparation...
, you will have the opportunity to contribute value-added analysis in support of senior Risk executives. This position requires... areas for improvement, and build partnerships across the firm, including Risk Management, Regulatory Reporting, Finance...
, preparing cash flow model and peer analysis. · Write credit reviews/analysis for recommendation to Risk team and Senior... and external stakeholders. · Manage the credit portfolio and assist senior decision makers to make informed decisions based...
to regulatory requirements and uphold business governance in a compliant, reliable & user friendly method Job Description Roles... management, regulatory compliance, risk management, knowledge and expertise in SOX and awareness of data privacy regulations...