techniques and standards to the classification and recoding of financial transactions. Executing quality checks on financial... reporting data, including fluctuations monitoring. Complying with and helping achieve Internal control over Financial Reporting...
regulatory requirements regarding Data Aggregation and Risk Reporting, and executes controls to measure the quality of risk data... in Intelligent Solutions like Tableau and Alteryx and employ them to automate Reporting processes Improve the overall control...
and complete documentation, ensuring rigorous quality control, and completing all required training. Associates are responsible... quality control Negotiate rates with shipping carriers, track freight movements, and handle freight payments and audits...
control initiatives. Ability to work independently, deliver high quality output under time pressure and prioritize competing... controls, identifying gaps in the current control environment and recommending additional controls to mitigate the open risks...
. Job Description Complete quality control post loan closing/Pre-funding. Review pre-closing/Prefunding documentation to ensure accuracy prior... to document release and review post-closing documentation to ensure accuracy after loan closing and confirm supporting documents...
Description We are looking for a highly motivated and detail-oriented Financial Analyst III to join our Finance... excellence, and uphold rigorous financial control standards. This position plays a pivotal role in closing global books...
in end-to-end project lifecycles, from requirements analysis to deployment and operations. Act as a business analyst... to platform standards and functional specifications. Document technical work professionally and create high-quality technical...
with a focus on control and quality Ability to translate problem statements into practical solutions and technical requirements... and enhancements to ensure they meet user requirements and deliver expected results Maintain high-quality technical and end-user...
documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements... and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved...
. Also adhering to stated SLA's and ensuring high standards for quality in regard to project documentation. Key Requirements... any issues with senior members of the team The opportunity We're looking for Security Analyst / Consultant in the Risk...
Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... Certified: Security Operations Analyst Associate CISSP or equivalent. Preferred Attributes Excellent analytical...
Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... Certified: Security Operations Analyst Associate CISSP or equivalent. Preferred Attributes Excellent analytical...
Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... Certified: Security Operations Analyst Associate CISSP or equivalent. Preferred Attributes Excellent analytical...
Microsoft Defender for Cloud Apps (MDCA) to monitor and control SaaS usage, enforce session policies, and detect risky behaviors... Certified: Security Operations Analyst Associate CISSP or equivalent. Preferred Attributes Excellent analytical...
cases requiring further investigation. Responsibilities Proven experience as Quality Analyst in AML/KYC domain... size and perform enhanced quality review for the analyst or the process as a whole, if the quality is below threshold...
lineage and documentation of data flow for critical processes, Sox compliance Partner with Data Governance analyst..., Redshift), Master Data Management, Data Quality, Data Modeling, Data Analytics/BI, Data Enrichment, Security and Governance...
lineage and documentation of data flow for critical processes, Sox compliance Partner with Data Governance analyst..., Redshift), Master Data Management, Data Quality, Data Modeling, Data Analytics/BI, Data Enrichment, Security and Governance...
/people-ops background with access/entitlements exposure, Good documentation habits and stakeholder communication.... Also, someone with knowledge on Workday Security Skills: The HR Entitlement Analyst (Contractor/Contingent) should possess analytical...
) 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...
any issues with senior members of the team The opportunity We're looking for Security Analyst / Consultant in the Risk... of the team. In line with EY's commitment to quality, you'll confirm that work is of the highest quality as per EY...