and Governance: Drive data governance initiatives, ensuring data accuracy and consistency in reporting and analytics used for KYC... workflows through innovation and analytics. A pivotal role in contributing to critical business and compliance goals through...
, and/or focused data analytics as necessary, as well as other duties and projects as assigned, to support the overall Risk... to operational, compliance, AML/ATF/sanctions and conduct risk. Candidate Requirements/Must Have Skills: 5+ years’ progressive...