... /external monthly and quarterly automated performance reporting Partner with Business Development ... databases used to track key performance and investment metrics Ongoing maintenance ...
20 dni temu
... and ETL workflows for enhanced performance and usability Help develop new ...
24 dni temu
Wymagania: Our requirements At least 6 years of experience in a transaction monitoring investigative role, preferably in the private banking and wealth management industry. Comprehensive understanding of AML, OFAC, and the USA PATRIOT Act. Experience with ...
20 dni temu