design and execution of Global Banking and Market’s (GBM) First Line (FL) and Anti-Money Laundering (AML) Testing program... of periodic (and/or ad-hoc) testing and quality assurance reviews for FL or non- AML services into GBM business lines based...
in Colombia, you will contribute to the effective design and execution of Global Banking and Market's (GBM) First Line (FL... and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews for FL or non- AML services into GBM...
in Colombia, you will contribute to the effective design and execution of Global Banking and Market’s (GBM) First Line (FL... and/or support a variety of periodic (and/or ad-hoc) testing and quality assurance reviews for FL or non- AML services into GBM...
stakeholders to support business needs, regulatory requirements, and process training across GWO and GBM. Accountabilities DAY... with all static data teams and GBM business lines and other GBM stakeholders to clarify and investigate data issues/ inconsistencies...
at acceptable levels. Driving a performance culture in GBM through effective people management practices Measurement...
, counterparty mapping, and static data maintenance across GBM systems, while maintaining a strong control environment through... Dimensions Global support for static data services across GBM systems and downstream processes Shift-based operating model...
at acceptable levels. Driving a performance culture in GBM through effective people management practices Measurement...