and consulting activities designed to evaluate and assess the effectiveness of the Banks governance, risk management and control... of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training. Maintain...
/ challenges Governance Establish good governance process in the team to ensure quality delivery. Ensure minimal release... Users, Treasury Service PO / CPO, Tech - BA Qualifications 5+ years' experience in Infrastructure architecture, data...
defects and ensure the quality of MicroStrategy solutions. 4. Perform data validation and verification to ensure the accuracy... and integrity of data presented in MicroStrategy reports. 5. Track and manage defects post triage using appropriate tools...
compliance and data quality Stakeholder and Vendor Management Act as a liaison between internal teams and external vendors... and asset management tools, ensuring CMDB data accuracy and integrity Collaborate with Infrastructure teams to gather...
is responsible for conducting independent model validation and model governance activities to help identify, measure, and mitigate... business decisions. Being part of the MRGR team will put you at the center of the firm's model validation and governance...
compliance and data quality Stakeholder and Vendor Management Act as a liaison between internal teams and external vendors... and asset management tools, ensuring CMDB data accuracy and integrity Collaborate with Infrastructure teams to gather...
of test data and clarifying acceptance criteria To the Product: Use Lean design approach to documentation and requirements... with the product owner on their return. To the Company: Follow the company’s quality and security policies Support...
strategy, build strong stakeholder relationships, and drive analytics excellence. Your leadership will ensure data quality...) etc Proficient in the full data analysis lifecycle, including problem formulation, data quality, auditing, rigorous analysis...
recommendations to strengthen governance and compliance frameworks. Your Job: SOX & Internal Controls Lead and execute SOX 404.... Identify control gaps, assess risks, and recommend improvements. Document high-quality working papers and ensure adherence...
. Drive conversation around development velocity using SLIs/SLOs data to ensure development velocity vs. service reliability... environment Governance Responsible for assessing the effectiveness of the governance, oversight and controls...
and governance. Working closely with Visa's Chief Privacy Officer, the Technology organization, the wider data community, and the...'s degree in computer science, Engineering, or a related field. Proven experience as a BI Engineer / data visualization analyst...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
experience as a Business Analyst in reporting or data transformation projects. Hands-on expertise in CORIC (Equisoft...) and Kurtosys platforms. Strong understanding of IBOR reporting, workflow controls, and data governance. Excellent communication...
Job Summary This is a hybrid Data Modeller & Engineering Analyst role within the Transaction Banking (TB...) and Corporate & Institutional Banking (CIB) domains. The role is responsible for designing and delivering high-quality data models...
/counterfactuals) suitable for auditors, regulators, and model governance committees. Platform, Data & Integration Lead... lineage, data contracts, quality, and observability. Scale real-time detection pipelines (Kafka/Event Hubs, Flink/Spark...
/counterfactuals) suitable for auditors, regulators, and model governance committees. Platform, Data & Integration Lead... lineage, data contracts, quality, and observability. Scale real-time detection pipelines (Kafka/Event Hubs, Flink/Spark...
) In this role, you will be reporting to the manager of MDM. The Data Analyst will be working with a cross functional team... required. Dispatch and track supplier documents (terms and conditions, master data sheets, etc.) Adhere to data governance policies...
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
Job Summary Analyst part of the team primarily responsible for conducting due diligence on Insurance Service... on Sanctions, AML, and ABC. Excellent analytical skills, be comfortable working with large data sets, and have a logical mindset...
, and knowledge. Your new role: The Data Quality Business Analyst will be a part of Data Quality Team within the DOST Governance... and Operations pillar. You will support and reinforce Data Quality Strategy and transition to the Data Quality Platform. Your main...