... : Currently hiring a data and reporting analyst to support a systems migration. Qualified ... of relevant experience in the financial services sector. Description My client ... their trade data. This data analyst will be responsible for pulling ...
16 days ago
Description: Key Experience (Prioritized): 1. AML/Sanctions Risk Assessment 2. AML/Sanctions Enterprise/Global Metrics and Reporting (KRI/KPI development being a primary goal) 3. AML Governance (e.g., Polices & Procedures, Training, FBAR Filing, SSA/SLA, ...
24 days ago