AML systems to enhance operational efficiency, data accuracy and integrity, and compliance with AML requirements. It... and accurate data integration across financial platforms. By aligning system capabilities, data analytics, and strategic programs...
risk management tools and systems to capture, monitor, and analyze operational risk data. Develop and implement practical..., and data visualization (e.g., Excel, Power BI, or other risk systems). Ability to work collaboratively across departments...
(e.g. HR, Finance, Payroll, Procurement). Experience with cross-system integrations and enterprise data mapping Familiarity... hours or different shifts during system cutover and go-lives Understanding of compliance and data privacy standard...
to global stakeholders (e.g. NAR, EuroAsia) Job Description Perform all activities of gathering documentation and data related...
data, cutoff amounts (3M sales vs. customer receipts), and payment information from the Customer Portal. b. Enter key data..., Finance Experience: AR, Dispute Management. MS Office - Excel: able to create a summarized data through Pivot table, VLOOKUP...
, examination, reconciliation, evaluation of complete set of data, documentation or any other form of information whether manual...
and implementation of annual, quarterly budgets and forecasting ● All budget data to be collected, collated, reported on and entered... and timeframes. ● Undertake detailed analysis of budget data received from divisions and subsidiaries for reasonableness, obtaining...
, automate processes, and ensure accurate data organization. Investment Contact Management: Manage and verify investment... Strong analytical abilities and proficiency in Excel; experience with financial data platforms is advantageous Advanced skills...
deduction data, cut‑off amounts (3M sales vs. customer receipts), and payment information from the Customer Portal. b. Enter... key data (primarily AR, payment, and e‑tax invoice amounts) into the AR reconciliation file. c. Calculate and verify...
, and performance trends Analyze sales data to uncover bottlenecks, identify opportunities, and recommend process improvements...-value opportunities Maintain CRM data integrity and automate reporting workflows-eliminating manual work and improving...
Client Discovery & Solution Analysis Lead client sessions to understand business processes, data flow requirements.... Translate client needs into clear, actionable requirements, workflows, and data mapping documents. Collaborate with product...
FactSet creates flexible, open data and software solutions for over 200,000 investment professionals worldwide..., providing instant access to financial data and analytics that investors use to make crucial decisions. At FactSet, our values...
financial data to establish a trend Ensure completion of audits and compliance related tasks on a timely basis Collaborate...
to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible... and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions. The Group...
Position Summary The Fundamentals team is one of the key verticals within D&A Deep Data Operations which caters... flow on to the products. The data collection process would be completely governed by internal policies of Refinitiv. The...
specifications. Documents detailed functional and non-functional requirements (i.e. Performance/Turnaround Time, Data Retention...
with Workday and ServiceNow preferred Advanced proficiency in Microsoft Excel (pivot tables, advanced formulas, data visualization...
Merchant Category Code & Recurring compliance programs, as well as developing detailed data analysis to support these programs... of transaction data and various websites research to identify non-compliant activity or trends. Managing internal and external...
Job Description: Data Preparation & Validation: Gather, clean, organize, and verify performance data to support budget... forecasting models. Able to formulate business hypotheses and subsequently back up forecasting assumptions with available data...
Merchant Category Code & Recurring compliance programs, as well as developing detailed data analysis to support these programs... of transaction data and various websites research to identify non-compliant activity or trends. Managing internal and external...