Senior compliance governance & operations analyst
DublinTD Bank
...Act as a brand ambassador for your business area/function and the bank, both internally and/or externallyBREADTH & DEPTH* Ensure T+1 timeline for trade surveillance is adhered to, except in any special circumstances* Analyze alerts and relevant data to determine whether a trade involves violations of law, rules and regulations [...]
Category Banking, Insurance, Finance & Accountancy