About The Role Grade Level (for internal use): 07 The Team: The current opening is with S&P's Transactions division... transactions dataset. In addition to collecting and validating the data, this role may require working with peers...
Global Financial Crime & Fraud Prevention - Role Description Business Analyst - Capability Improvements... for Transaction Monitoring Within Global KYC, we are looking for a Business Analyst for Transaction Monitoring. In this role...
INGPOSITION OVERVIEW A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client...'s rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible...
PayretoJob Description: Job Title: CIB Operations - Trade and/or Transaction Operator - Senior Analyst Location: Manila... Corporate Title: Senior Analyst The role of Fixed income middle office covers a wide range of activities. Following the buying...
Deutsche Bank: Senior Analyst CIB-Operations is dedicated to supporting our business in their goal to build long-term, sustainable... of financial products and services by the bank, we ensure that each transaction is captured accurately and in a timely manner...
Deutsche Bankprocess Required qualifications, capabilities, and skills Graduate with Minimum 3/5 years of work experience in a financial...
Quality Assurance Analyst [36+ months conducting TM investigations] You will perform Quality Assurance reviews... investigations, preferably in reputable financial services organisations. At least 6 months experience conducting Quality Assurance...
INGfrom home. As an Accountant / Financial Analyst you will join our Treasury Team in providing accounting and financial... reporting services to our clients. This includes daily transaction monitoring, bank reconciliations and preparation of financial...
Stratgoal Pty Ltd&A) department, the Financial Analyst role will provide full support to DTCC's FP&A's objectives. This includes developing budgets... center of global trading activity, processing over 100 million financial transactions every day, pioneering industry-wide...
DTCC&A) department, the Financial Analyst role will provide full support to DTCC's FP&A's objectives. This includes developing budgets... center of global trading activity, processing over 100 million financial transactions every day, pioneering industry-wide...
DTCC(PBFA), Markets Finance and Controlling functions. The opportunity As the APAC PBFA Senior Financial Analyst... compilations and aiding in analytical reviews on monthly and periodic financial numbers. Involvement in ad-hoc projects...
EYas stipulated in the Service Level Agreement (SLA), and under the direction of the Process Lead. The Financial Analyst... accounting transactions with required quality according to job description, instructions and tasks assigned by Team Leader...
Summary: The Financial Reporting and Compliance Analyst is responsible for the consolidation of financial results... all Financial Transactions Prepares journal entries related to financial reporting and compliance Assists in addressing unusual...
as point of contact of internal and/or external auditors for the assigned accounts. Prepare financial supporting schedules.... The correct application of Group policies and IFRS for all transactions posted into the GL through balance sheet review...
entries & control points. Performs SOX compliance testing for Finance and Non-Finance business process. Financial Ensures... Prepares historical data or analysis of accounts as needed Provides information on queries affecting accounting transactions...
PLDTAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...
Northern TrustPerform analysis and verify accounting transactions Ensure accuracy of related entry in the accounting system Conduct... Officers•Insurance Account Services•Financial Services - Banking, Fraud, Mortgage, FinTech•Collections Account - Collection...
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