outstanding audit and regulatory issues, and to respond to ad hoc senior management and regulatory requests. Reporting... Laundering (AML) and other key risk financial models. The senior analyst provides support to manager and senior manager in the...
Bogota, D.C., Capital District, Colombia 1 month ago Controlling Operations SD R&D; Global I&I; Studies Sr Analyst R.... Reporting Relationships - Primary Manager: Sr Manager Model Validation - Direct Reports: NA - Shared Reports: NA Education...
, and to respond to ad hoc senior management and regulatory requests.Reporting RelationshipsPrimary Manager: Sr Manager Model... (AML) and other key risk financial models.The senior analyst provides support to manager and senior manager in the...