commercial borrowers' financial statements to assess risk. Compliance: Ensure adherence to lending policies and procedures..., including accurate risk rating assessment. Documentation: Maintain a keen attention to detail and high degree of data input...
business requirements, system requirements, business processes, and data flow diagrams. Proficient in writing user stories.... Experience writing SQL queries for data extraction, validation, and support. Understanding of business processes related to ERP...
Trade and Transaction Reporting function. You will maintain operational oversight, drive continuous compliance... business, including compliance, technology, external vendors, and global teams, giving you exposure to the full end-to-end...
) and investigative techniques. You will be instrumental in conducting detailed case analysis, preparing evidence, and ensuring compliance... of assigned queue cases (AML, Sanctions/ABAC, Financial Crime). Regulatory Filings: Apply expertise in regulatory compliance...
as possible. In this role you will: Ensure strict adherence to ticket management protocols, including effective communication, compliance... efficiency. Analyze data to identify trends and recommend opportunities for process improvement. Serve as an escalation point...
, and practices. Ability to translate business and data requirements into specifications sufficient for designing appropriate... and logical data modelling; process and data flow modelling; use case surveys; business rules definition and non-functional...
, and administer accurately, people-centric operations, policies, initiatives, and data. You will ... Provide analytical support... contact for survey vendors Analyze compensation programs for effectiveness, cost impact, and legal and regulatory compliance...
while ensuring compliance with relevant industry standards and regulations. Elicits requirements from business stakeholders through... of the data solution, working with the Systems Architect and Software Developer to achieve the client stakeholder objectives...
Development Methodologies. Navigating Ministry policy, IT project approval processes, and compliance requirements. Ensuring... functionality. Applying advanced business modeling techniques (use cases, conceptual/logical data models, process/data flow...
to JAD sessions, interviews, mockups, etc. Conducts business modeling; use case modeling; conceptual and logical data... modeling; process and data flow modeling; use case surveys; business rules definition and non-functional requirements...
and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets... collaboration. As a Senior Quality Engineer Automation Analyst you to provide support for a suite of business mission-critical...
to ensure comprehensive advisor coverage, execute territory plans, and maintain accurate advisor data. You will identify.... You will represent Franklin Templeton at industry events. You will uphold compliance and ethical standards. Strategic...
Management Consultant Communication Specialist Content Writer Data Analyst Data Scientist Database Admin-(SQL/Oracle/Hadoop... and compliance with quality standards. Provide ongoing technical support and troubleshooting for deployed systems. Stay current...
Management Consultant Communication Specialist Content Writer Data Analyst Data Scientist Database Admin-(SQL/Oracle/Hadoop... Draft new policy and end-user documentation from scratch, ensuring clarity and compliance Collaborate with stakeholders...
Change Management Consultant Communication Specialist Content Writer Data Analyst Data Scientist Database Admin-(SQL... compliance with regulatory standards throughout project execution. Monitor and report on project progress, risks, and issues...
Management Consultant Communication Specialist Content Writer Data Analyst Data Scientist Database Admin-(SQL/Oracle/Hadoop... campaigns and platform deployments. Coordinate cross-functional teams (marketing, compliance, IT, digital) to deliver project...
technology preferred) projects with data-driven decision making Demonstrated experience in coordinating and planning for the... of various roles including, but not limited to, project coordinator, release management, requirements analyst, system designer...
. Experience in testing data warehouses, data marts, ETL processes, web applications, and business intelligence reports (Cognos..., Informatica) Experience with Azure DevOps. Proven expertise in ETL processes, particularly in migrating data into Power BI...
for the development, design, implementation and maintenance of applications Knowledge and experience in the use of data query... assurance principles, practices, tools and structured methodologies Experience creating test data for various types and phases...
in test data preparation. 4. Manage defect identification, defect resolution and defect tracking. 5. Leverage DevOps tools... as requested. 9. Functional and non-functional testing. 10. AODA testing (WCAG 2.0. Compliance). 11. Mobile testing. 12...