an active communication with the QA analysts/senior analyst or team lead for guidance during the transaction monitoring period... Record Retention and Alert Escalation Maintain alerts are fully review and document, including supporting data, analysis...
with senior team members on more challenging complex transactions/account coverage. Manage the ongoing credit risk of existing..., internal credit information, industry research and peer data. Determine the need for more thorough investigation or additional...
an active communication with the QA analysts/senior analyst or team lead for guidance during the transaction monitoring period... Record Retention and Alert Escalation Maintain alerts are fully review and document, including supporting data, analysis...
better strategic decisions utilizing the financial data and tools. You will accomplish that through the responsibilities listed..., and annual financial reports for senior leadership. Strategic Decision Support: Partner with business partners to provide...
with business analyst to enable the data transformation rules needed to properly format data for analysis by the AML system...- Very strong project management experience with ability to interact with senior stakeholders. - Strong domain...
, resilience, data integrity validation, and regulatory compliance. AI-Driven Quality: Advance agentic AI platforms for predictive... and quality metrics to measure automation, performance, and security effectiveness; report outcomes to senior leadership. Talent...
used by the AML systems is accurate, complete, and reliable. Work with business analyst to enable the data... to interact with senior stakeholders. - Strong domain understanding of Anti Money Laundering, Anti Financial Crime, Transaction...
with business analyst to enable the data transformation rules needed to properly format data for analysis by the AML system...Job Description: Very strong project management experience with ability to interact with senior stakeholders...
, pragmatic, and fast-paced. We're looking for talented, entrepreneurially minded and data-driven people who also have a passion... closely with two Senior Security Engineers, you will play a crucial supporting role in executing technical security...
diligence of counterparties Provide updates to client senior management teams on developments in the insurance and reinsurance... Perform “Senior Manager” responsibilities in accordance with UK regulations and guidelines. Skills and experience...
. Qualities that will help you thrive in this role are: You have 6+ years experience as a data scientist/analyst... role? We are looking for a Marketing Analytics manager to lead a team of data scientists that support our Brand Marketing...
a people-obsessed, outcomes-focused business that applies evidence and data-based solutions, married with the practice... of Associates and Senior Associates. Managers train those that report to them on client specific requirements, providing expertise...
to drive growth and enhance S&P Global Ratings' market position in the Financial Services sector, leveraging data analytics... and AI-driven insights for strategic decision-making. Collaborate with senior executives to provide commercial insights and drive...
strategies to drive growth and enhance S&P Global Ratings' market position in the Private Markets sector, leveraging data... analytics and AI-driven insights for strategic decision-making. Collaborate with senior executives to provide commercial...
transactions. Contribute to the integrity and accuracy of the bank's data in our systems. Communicate efficiently... in managing the credit process for project finance transactions or for similar senior secured products; Demonstrated team player...
position is located in New York. Essential Job Functions Provide support to the Senior Analyst through fundamental analysis... primary research through industry sources including, but not limited to, financial analysis, due diligence clinical data...
transactions. Contribute to the integrity and accuracy of the bank's data in our systems. Communicate efficiently... in managing the credit process for project finance transactions or for similar senior secured products; Demonstrated team player...
Join Barclays as an Equity Research Machinery, AVP, where you'll have the chance to collaborate with senior analysts... of market, sector, corporate and/or economic data to help develop investment theses for your coverage universe to produce...
Analyst (BCBA) Provide ABA therapy sessions focused on building skills and reducing challenging behaviors Ensure... a safe, positive, and supportive environment for each client Collect and log daily progress data to track development...
of experience in roles such as Business Analyst, Data Operations Specialist, or Database Manager, ideally within media, publishing... high data integrity through audits and work closely with engineering, product, editorial, and other teams to integrate...