Assess technical accounting implications for complex business transactions and prepare written accounting and financial reporting position papers on an as-needed basis for review by management and external auditors.
In this role, the selected candidate will manage employee performance and assist employees in making improvements to their performance through coaching, mentoring and administering performance reviews.
In this role, you will work on project in AML area based on the requirement from Regulatory entities like OCC or Central banks. Candidate should have understanding about various scenarios, threshold setting either Oracle Mantas or any other product that are used for Alert Generation in transaction Monitoring
In this role, the selected candidate must have an experience defining systems strategy, developing systems requirements, designing and prototyping, testing, training, defining support procedures and implementing practical business solutions under multiple deadlines.