President - Risk Analyst within Markets Asset Servicing Team, you will lead risk analysis for voluntary corporate actions... corporate actions across all lines of business. Review event details and stock records to identify nuanced and positional risks...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...
the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
and business systems, infrastructure, data and reporting, tech operating model, tech spend Cybersecurity focuses on understanding... (e.g., analyst reports, market research reports, news articles) Analysing business plans and pro-forma financial models...