... their trade data. This data analyst will be responsible for pulling data sets through ... internal stakeholders on analyzing the data sets for trends, and communicating ...
21 days ago
Description: Key Experience (Prioritized): 1. AML/Sanctions Risk Assessment 2. AML/Sanctions Enterprise/Global Metrics and Reporting (KRI/KPI development being a primary goal) 3. AML Governance (e.g., Polices & Procedures, Training, FBAR Filing, SSA/SLA, ...
6 days ago
... be responsible for migrating spreadsheet data into the new software program ...
19 days ago