exposure to prevent or limit losses. Responsible for utilizing case management systems or processes to manage individual... losses and loss exposure. Remain current with compliance-related issues including but not limited to Bank Secrecy Act (BSA...
to prevent or limit losses. Responsible for utilizing case management systems or processes to manage individual caseloads... and loss exposure. Remain current with compliance-related issues including but not limited to Bank Secrecy Act (BSA...
should also have strong experience in data profiling, data integration, transformations, understanding how data impacts downstream systems like Sales... from various systems and financial KPIs · Building integrations between SFDC, Dynamics, SAP ECC and DBX for Power BI reporting...
media, vendor systems or other research tools and reviewing customer’s onboarding documentation according to current... procedures to identify, assess and mitigate BSA/AML risk. Analyzing transaction data for patterns and anomalies using general...