Business Analyst - Intermediate
The Computer Merchant, Ltd.-Cranston, RI, 02920, USA
Reference # : 09-04413 Title : Business Analyst - Intermediate Location : Cranston, RI Experience Level : Start Date : Tue, Oct 27, 2009 Description Responsible for tracking 27k+ colleagues/contractors to ensure completion of appropriate AML training course(s) to meet regulatory requirement. Manage reporting for AML, internal management, Senior management and regulators. Provide support to Training Designees (TD) throughout CFG (approx 65) regarding researching records, maintaining TD records and updating training records and reports. Assist with year-end reconciliation and record clean-up....