Senior Analyst Financial Crime Solutions - jobs at Ey in Latvia, Riga
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Develop, document, implement and validate analytical tools and models to manage financial risk in decision making & regulatory reporting process in the Financial Sector. Apply statistical, economic, financial or mathematical...
Assess, design, develop, document and validate FinCrime Solutions and analytical tools & models in the Financial Sector. Work with structured and unstructured data from various data sources to generate meaningful...
Completing audit processes and documenting higher-risk areas, such as financial instruments, income taxes, impairment for asset accounts, provisions and other, deliver quality auditing services to clients and their stakeholders. Collaborate...
Develop, document, implement and validate analytical tools and models to manage financial risk in decision making & regulatory reporting process in the Financial Sector. Apply statistical, economic, financial or mathematical...
Timely updation of resource schedules on scheduling tools (ARMS/Retain). Timely review and resolution of scheduling conflicts. Proactive review of resource availability /resource requirements. Mailbox management and fulfilling the scheduling requests...
Successfully and self-sufficiently execute tasks, including performance of data analytics, and documentation of results in line with the agreed deadlines and quality standards. Utilize your Data Analytics skills and FinCrime...
Manage and lead financial due diligence engagements, ensuring alignment with client objectives and adherence to industry best practices. Conduct comprehensive analyses of financial statements, cash flows, and operational metrics to...
Develop, document, implement and validate analytical tools and models to manage financial risk in decision making & regulatory reporting process in the Financial Sector. Apply statistical, economic, financial or mathematical...
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