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Analyzes complex business requirements and creates the framework for control managers who develop test cases. Responsible for verifying and validating data from source systems; maintaining a database test automation library....
Provide a high level of responsiveness to executive ad-hoc requests related to project management, presentation development, and business analysis. Organize complex information in a strategic and compelling way, demonstrating strong...
Provide management, governance, and execution for Corporate and CIB initiatives that impact the U.S. External Reporting space. Provide strategic vision and guidance to push program agenda to meet CIB business...
In partnership with stakeholders, evaluate and perform an end-to-end analysis of the business’ risk and control environment to identify significant gaps and weaknesses and determine root cause of control breaks....
Manage control-related activities, including risk event data occurrences, and new business initiatives and provide control related due diligence to business units to foster a proactive risk and control culture that...
Provide timely and accurate financial reporting and monthly business reviews that provide clear, impactful explanations of operating results, and variances based on relevant business events, and help ensure expense goals...
Develop and maintain solid knowledge of CO&D AML/KYC policies, procedures, and operating model as well as systems/platforms used to carry out these activities. Support end-to-end analysis of the business risk...
Analyzes complex business requirements and creates the framework for control managers who develop test cases. Responsible for verifying and validating data from source systems; maintaining a database test automation library....
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