-term | REMOTE We are seeking an experienced and detail-oriented Senior Risk Control Data Analyst to join our business risk... requires a deep understanding of data analysis, internet finance, and risk control, along with excellent communication skills...
and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate... with various business teams to support marketing initiatives. This role requires a deep understanding of data analysis, internet...
and detail-oriented Senior Risk Control Data Analyst to join our business risk management team. The ideal candidate..., or a related field Over 3 years of data analysis experience, preferably in Internet finance and risk control Proficiency in data...
paced environment of proactive AML risk management. Key responsibilities include 1 or more of the following AML/CFT control... management. Key responsibilities include 1 or more of the following AML/CFT control and risk mitigation activities: Name...
Job Summary Job Description What is the opportunity? The Senior Analyst is primarily responsible in ensuring..., and the escalation of persistent exceptions to senior management. The team is responsible for the departments balance sheet...
activities as needed. Coaching and reporting on control gaps and event, addressing risk arising from control issues and advising... alert case management in fraud analytics tool. Drive internal control improvements and standardization by implementing...
???? HIRING: Senior Data Analyst- Dataiku We're looking for experienced Senior Data Analysts with expertise in Dataiku..., and ensuring data quality management to meet business intelligence needs. Key Responsibilities: Identify and implement process...
exceptions to senior management. The team is responsible for the departments balance sheet attestation. The RBC attestation..., and Operational Risk Management A basic knowledge of RBC and vendor back and middle office and systems A basic knowledge of major...
technologies based on big data and mobile internet, including big data management platform, enterprise risk warning and public..., and medical. For more information, please visit www.beyondsoft.com Responsibilities Work with the Senior Business Partner to lead...
, including big data management platform, enterprise risk warning and public opinion monitoring system, AI-based intelligent...Job Description: Work with the Senior Business Partner to lead and facilitate ongoing requirements prioritization...
where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... for collecting data, calculation and risk assessment of capacity plan for respective business lines and locations Running case...
’ workweek and 10 hours per shift from 6AM to 4PM, from Sunday to Wednesday or Wednesday to Saturday. The Senior Network... Operations Analyst will be part of a 7x24x365 Operations Level 1 team, responsible for providing technical escalation and support...
! British American Tobacco Malaysia has an exciting opportunity for an IT Compliance Senior Analyst in Selangor Disclaimer..., with a strong understanding of IT controls, compliance, and risk assessments. Communication & Stakeholder Management: Excellent ability to report...
for Internal and External partners and team members. The Senior Analyst within the CM Business and Client Services (BCS), works... risk and enhance efficiency and control. Act as primary contact to Front Office, Futures Clearing, IT and FIATech...
appropriate risk level to be assigned. Draft any mitigating actions to be sent to BP business requesters. Securely store... requirements Understand and assist in operating the High Risk Agent Group Control Process (HRAGCP) Provide subject matter expertise...
appropriate risk level to be assigned. Draft any mitigating actions to be sent to BP business requesters. Securely store... requirements Understand and assist in operating the High Risk Agent Group Control Process (HRAGCP) Provide subject matter...
world’s most global banks we’re changing how the world does business. Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...
and perform well under pressure. Past roles as a Senior Business Analyst with demonstrable experience having led solution... requirements from all impacted business and control teams. Translate the requirement insights as user stories with well-defined...
from sequential phases of Define, Measure, Analyse, Improve and Control. Stakeholder Management - Assist senior analyst in identifying... to buyer/ senior buyer on any commercial negotiations. Demand Management - Provide support to the Category Team's delivery...
and analysis activities and the engagement with relevant FBPs and Business CoEs to ensure the delivery of insightful management... into the first draft of strategic companywide reporting to senior leadership. Deliver on the production of management...