monitoring systems (PRIME BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional Analyst... transaction monitoring, case management, and surveillance. Regulatory Compliance: Ensure that all compliance technology solutions...
, you will: Act as the Primary Analyst for a portfolio of credits, managing issuer relationships and ongoing surveillance. Conduct... surveillance and make rating recommendations, preparing clear, well-supported analytical conclusions. Present analytical findings...