. Seeking candidates for the position of Senior System Analyst to engage in various projects related to Basel Regulatory... with respect to the new proposed changes. As a System Analyst, Create Functional Specification documents based on the BRD, conduct...
existing system functionalities with respect to the new proposed changes. As a System Analyst, Create Functional Specification... regulatory risk domain for reporting purposes. About the Department The Technology and Operations function is comprised...
changes affect existing system functionalities. Create and review documents, conduct walkthroughs, and obtain sign-offs.... Prepare specifications for sourcing data for Basel computations. Assist in analysis, design, and System Integration Testing...
Overview: We are seeking a highly motivated and detail-oriented Regulatory Reporting and Data Analyst... in the compliance industry and gain valuable exposure to regulatory reporting and compliance processes across multiple...
on the regulatory guidelines (calculations, regulatory reporting) Data analysis using SQL, PowerBI or other visualization.... Strong experience in vendor solution platform implementation (Oracle OFSAA, Moody's, WKFS & SAS) in risk calculations & regulatory...
on the regulatory guidelines (calculations, regulatory reporting) Data analysis using SQL, PowerBI or other visualization... * Strong experience in vendor solution platform implementation (Oracle OFSAA, Moody's, WKFS & SAS) in risk calculations & regulatory...
Role Description: System Analyst - Compliance (AML-KYC) Domain: Compliance Sub-Domain: AML-KYC Resource Type: Type B... for effective stakeholder interaction. Importance of the Role: The System Analyst in the Compliance domain, specifically focused...
We are seeking a talented and experienced Compliance AML-TM System Analyst to join our team. The ideal candidate... and overall system efficiency. Key Requirements: 3-5 years of experience in a System Analyst role, with a focus on AML...
Job Description Role Title: System Analyst - Compliance (AML-KYC) Domain: Compliance Sub-Domain: AML-KYC Resource... system requirements related to AML and KYC processes, ensuring compliance with regulatory standards. Collaborate...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
Business Analyst – Risk Weighted Assets (RWA) & Regulatory Reporting Change is responsible for driving the... teams to develop effective and efficient regulatory reporting platforms and processes. The role holder shall be involved...
Analyst is responsible to analyse and investigate AML alerts by applying business, regulatory and local country knowledge... will be supporting the AML Regional Operations team and reporting to the AML/FCC Compliance Senior Manager. The incumbent...
Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the... experience Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
to join our team as Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid (Internal Job Title: Securities & Derivatives Intmd... Analyst - C11) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet...
like a second home, a place where everyone is valued, and differences are celebrated. The purpose of the Analyst - HSE Planning..., standards, and procedures to ensure regulatory compliance and best practices; Regularly review and update HSE documentation...
, and improve systems for detecting, analyzing, and reporting suspicious activities to ensure regulatory compliance and safeguard... manual processes and ensuring compliance with regulatory standards. Documentation and Reporting: Prepare detailed...