... with reconciliation and analysis, some transactions processing, by applying SOX controls ... to capturing and accounting those transactions. Reporting into Statutory & US GAAP ... to capturing and accounting those transactions. Reporting into Statutory & US GAAP ...
... with reconciliation and analysis, some transactions processing, by applying SOX controls ... to capturing and accounting those transactions. Reporting into Statutory & US GAAP ... to capturing and accounting those transactions. Reporting into Statutory & US GAAP ...
... by economists, data scientist, data analysts, and many other stakeholders. SQL ... market Data awareness education - Educate analysts on basic data “hygiene” on ... to share with clients media due to sample size and quality ...
... adaptability. The role: Conduct client due diligence (CDD) on new and existing ... as required. Requirements An AML Analyst should be proficient with the following core compliance processes: Client Due Diligence (CDD) Process, including managing high ...
... , among other things, performs enhanced due diligence and government sanctions screening, as ... Compliance Group are seeking an analyst to join an opportunity to ... initiatives. In this role, the analyst will gain an overall understanding ...
... , and determining relevant terms. Conducting due diligence calls and meetings with hedge funds and private equity firms Negotiating key credit terms including transaction-level margin terms and agreement- ...
... ку досвіду роботи в компаніях big4 чи big3 у ролі Business Analyst, Consultant чи Associate ... Буде плюсом: Розуміння фінансової та операційної Due Diligence ...
... adaptability. The role: Conduct client due diligence (CDD) on new and existing ... assignments as required. An AML Analyst should be proficient with the following core compliance processes: Client Due Diligence (CDD) Process, including managing high ...
... looking for KYC AML Senior Analyst. Responsibilities:Gathering and reviewing KYC AML documentsInitiating risk assessment and due diligenceReviewing and analytics of the transactions activitiesParticipating in KYC AML related ...
... . You will be working in Transactions product area that improves and supports the Financial Instrument Transactions in our SimCorp Dimension product, ... our back-office applications. The Transactions product area consists of three ...