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Exceptional research and analytical skills with the ability to analyze large amounts of data and disposition appropriately. Excellent organization, written and oral communication skills. Strong documentation skills to clearly articulate...
Perform ongoing Quality Assurance (QA) reviews across Trade Surveillance and AML/OFAC Risk Assessment Reports. Review trading reports and exceptions related to Market Misconduct, Sales Practice, and Customer. Suitability related Compliance...
Participate in industrialization related activities within the supply chain team. Review SCARs for accuracy and completeness of information (detailed description of issue), communicate the issue directly with the individual suppliers...
Monitor and evaluate the quality and adherence of the Standardized Litigation Protocols. Data Reconciliation across multiple systems of record. Document quality issues and performance measures for management review. Provide information...
Participate in industrialization related activities within the supplychain team. Review SCARs for accuracy and completeness ofinformation (detailed description of issue), communicate the issue directlywith the individual suppliers to support effective...
Provide support and scoring guidance quality assurance staff by answering questions on regulations or compliance, procedures, policies and First Call Resolution. Escalate key maintenance errors identified during scoring process and...
Exceptional research and analytical skills with the ability to analyze large amounts of data and disposition appropriately. Excellent organization, written and oral communication skills. Strong documentation skills to clearly articulate...
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