... Legal Entity Management databases and other complementary systems Experience maintaining legal ... Certified Financial Analyst (CFA) PMI Agile Certified Practitioner (Project Management Institute ...

... numerous applications. This is a unique opportunity for you to join a team as it expands and help us ... , automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk, provision ...

... to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection systems. Our AML Analytics ...