Client Operations Analyst
... data quality and compliance with regulatory standards. Provide management with an ...
... data quality and compliance with regulatory standards. Provide management with an ...
... procedures and any legal and regulatory requirements that the company is ...
... 27001. Ensure compliance with applicable regulatory requirements (such as the NIS ...
... Sanctions investigations and reports compilation * Regulatory knowledge: A solid understanding of ...
... investigations and suspicious activity reporting * Regulatory knowledge: A solid understanding of ...
... industry-specific financial systems and regulatory requirements. - Relevant certifications (e.g., ...
... (e.g. federal country and regulatory requirements);Business Acumen: applying understanding ...
... different types of projects (business, regulatory, operational efficiency, IT transformation, technical). ...
... success through KPIs and maintain regulatory compliance (e.g., GDPR, PCI- ...