relationships, becoming a trusted partner with LOB technologists, assessments teams, and data officers to facilitate cross...
schedule spread sheet (LOB) information and generates written reports (risk assessment, variance analysis, and corrective...
’s comprehensive solution portfolio, including industry-specific and line-of-business (LoB) solutions, to effectively address customer...
for each line of business (LOB). Partner with Senior and Executive Management to improve the risk management infrastructure...
within the Asset and Wealth Management division on development of the AWM's AML Program;Work with the LOB to ensure compliance... with applicable AML regulations;Work with the LOB to address AML and KYC escalations. Identify and help resolve GFC compliance...
or LOB. Works with senior management to support strategic planning and decision making. Presents engineering research...
and Risk functions. Product knowledge in the CIB or AWM LOB. Experience in a highly regulated industry such as finance...
& other documentation. Performs Self Audits (in conjunction with line of business (LoB));Quality Assurance (QA) presence & process...
Important Notes: Supports LOB for Financial Crimes, Risks, Disputes, etc. Administration of applications - Maintaining SAS AML... and familiarity with Linux Administration and Linux Scripting. Also a support role- Applications, Supporting LOB. Able to look...
and portfolio management for smaller projects and business enhancements. Serve as a key liaison between line of business (LOB...