of regulatory affairs across multiple jurisdictions Centrally managing the global compliance and reporting activities Controlling... to our multinational clients. BTS offers the ease of managing compliance & regulatory filings by: Taking care of the complexity...
& management reporting development agenda for regulatory operations and learn core business processes, build new data mart... with senior leaders in advancing the business analysis and reporting agenda, focused on insights delivery in areas...
Business Traveller (STBT) population of a client. You will stay abreast of regulatory changes in the applicable travel... - Short Term Business Traveller team, you help our clients manage business issues relating to their global workforce...
and procedures around the production of risk analytics for financial & non-financial risk, risk capital and regulatory reporting...Job Description: Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs...
) population of a client. You will stay abreast of regulatory changes in the applicable travel mobility domain, supporting senior... - Business Travellers, Posted Workers Directive, Tax Regulations, and reporting would be an advantage. Any prior Visa / work...
controls and processes that protect the company’s data and functions across all business areas. Adhering to data protection... standards, procedures, regulatory oversight, and technical solutions for the Information Security department. Lead Security...
, regulatory and tax reporting, Anti-Money Laundering monitoring among others) across a wide range of business areas and products...-trade transaction services and post-trade portfolio services for the Markets business. Our Client Coverage Group manages key...
for senior management and provide advisory support to business units, ensuring accurate and timely reporting of compliance..., KYC, Sanctions Screening, Regulatory Reporting, FATCA-CRS, and bank compliance practices to ensure global regulatory...
strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using... financial reporting, inclusive of quarterly earnings presentations, 10Q/K and stand-alone legal entity financial statements. The...
and manages the processes and controls that enable business flow. YOUR IMPACT Our Bangalore Client Implementation team...” organization, this individual will review client documentation and approve new accounts across all products and business lines...
to project, monitor and report externally to regulatory for both regular business activity and under stress scenarios... to new business opportunities, and to meet regulatory requirements. Our users need to search and visualize the firm's data...
and manages the processes and controls that enable business flow. YOUR IMPACT Our Bangalore Client Implementation team...” organization, this individual will review client documentation and approve new accounts across all products and business lines...
on a holistic approach to using multiple data sources, e.g. QA results, error reporting etc and use this to design and conduct... recommendations to enhance systems and process as part of continuous business improvement. Act as the subject matter expert to liase...
on a holistic approach to using multiple data sources, e.g. QA results, error reporting etc and use this to design and conduct... recommendations to enhance systems and process as part of continuous business improvement. Act as the subject matter expert to liase...
to a changing regulatory landscape. BUSINESS UNIT OVERVIEW: SDC Monitoring and Surveillance (”SMS”) / Programmatic Review...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...
(business, technology, regulatory, partners, providers, geographies, etc.). Strong organizational and communications skills... and inclusive work environment. We believe that diversity is the driving force behind innovation, creativity, and overall business...
Reporting (FinCrime Team) Job Summary: We are seeking a highly skilled Senior Analyst for Management Information (MI... become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Senior Analyst - MI...
across industries make smarter decisions and drive meaningful change. Our team partners closely with business and technology... reporting to enabling predictive analytics, we play a key role in guiding organizations through digital transformation...
analytics. Understand and comply with all relevant regulatory requirements affecting investment accounting and reporting. Stay... and tools. Knowledge of regulatory reporting requirements for investments. EY | Building a better working world EY exists...
Portfolio Accounting (MSPA). MSPA is the accounting / reporting system of MSFS. The analyst will also interact with the Account...: - · Provide Accounting solutions to Hedge Funds for independent valuation, investor transparency and regulatory compliance...