is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics... advanced SQL queries. Utilize data analytics tools and techniques to evaluate and mitigate compliance risks. Improve data...
Sia Partnerspotential AML and sanctions violations. Develop and implement AML and sanctions compliance programs tailored to clients... and sanctions policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry best practices...
Sia Partners