... for finding structure in large data sets. • Work with clinical ... representatives of them to capture data and analytics requirements. • Work ... addressing statistical, machine learning and..

Interactive Brokers seeks a Risk processional to investigate the procedures/processes the organization undertakes in the course of its operation and document these activities and tighten up procedure where necessary. The successful ..

... Description & Responsibilities Financial Risk Analyst This role will be reporting ... organisation. As a financial Risk Analyst, you'll be a key member ... strategic thinking capability, experience with..

... IBCE is seeking a Business Analyst to join the Compliance Department ... out of any kind of regulatory reporting and similar compliance-related regulatory and management requirements, as well .....

... for a Surveillance Platform Management Analyst in its Compliance department to ... systems for AML, Trade and Regulatory Surveillance (TS) functions across Interactive ... framework. The Surveillance Platform Management..

... they remain compliant with local regulatory expectations and requirements as well ... within IBCE or external auditors, regulatory and government bodies regarding the ... to the AML Investigations/SARs and..

In this role you will integrate and develop processes that meet business needs across the organization, manage complex issues within functional area(s) of expertise and be involved in long-term planning, and ..

Roles and Responsibilities Drive & improve supplier quality performance New supplier qualification driven by business quality needs Develop monthly & quarterly supplier performance reports Ensuring the supplier meets all regulatory and ..

... wide range of governance and regulatory risk management requirements in a ... and monitor new and emerging regulatory and conduct risks and impacts ... and conduct analysis of large..

... for adherence to management and regulatory thresholds Addressing ad-hoc requests and ... scheme Continuous enhancement of the data collection, controls and reports including ... projects with the global IB..