to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity... and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases and test scripts...
to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity... and cadence of reviews for transaction testing of regulatory reports via comprehensive test plans, test cases and test scripts...
a full-time Analyst to join our dynamic and growing Insurance Solutions team. The Analyst will provide day to day operations... and annuity platform, Aspida Financial. The new Analyst will work collaboratively with AIS leadership, investment teams inside...
: Derivatives (OTC,ETD), SFT/Repo, Cash/Bonds, Commercial Paper Loans, Deposits, General Ledger; Regulatory Reporting for Banks...Business/Data Analyst (VP Level) Hybrid Schedule at least 3 days onsite-NYC or Iselin NJ Salary Range: $111k...
design, testing and tuning of new Transaction Monitoring systems in an effective and efficient way and ensure all scenarios...Job Title Financial Crime Compliance - VP- Data Analytics Senior Analyst Job Description Analytics with a mission...
and reporting skills. Other titles: Compliance Systems Analyst ISO 20022, Compliance Systems Analyst, Sanctions Screening Analyst..., AML Compliance Analyst, Regulatory Technology Analyst, Financial Crime Systems Analyst, QA Analyst – Compliance Systems...
responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise Capital Management (ECM) are the... changes, design, construction and testing of tools and methodologies for capital calculation, and ad-hoc analytical reporting...
range of services to our business units. They might help to structure a complex and sensitive cross-border transaction...'s invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that meet regulatory...
and regulatory framework; Scenario analysis and stress testing; Jurisdiction- Specific Risk Analysis; Data Quality Assurance... in Reporting Systems; Quantitative Analysis of Counterparty and Transaction analysis; Risk evaluation and compliance monitoring...
logs; Supports senior staff in responding to regulatory and internal audit requests, as well as ad-hoc transaction reviews... career. Brown Brothers Harriman is currently recruiting an Intermediate FIU Analyst -to join our AML Compliance team. The...
and compliance regulatory and reporting requirements to the SEC and other applicable regulators, including: Owning key regulatory... on portfolio company reporting; Supporting the SEC-compliance testing program. Monitor and assist in assessing and implementing...
your potential? The Lead Reinsurance Treaty Analyst is an expert in analysis for complex reinsurance initiatives including impact..., implementation and testing. Responsibilities include, but are not limited to: Daily reinsurance accounting activities, including...