Primary Purpose Of Job
Ensures data integrity on system applications/modules are in compliance with applicable regulations and internal controls, through report reviews, account maintenance, research and data entry. Analyzes reports and ensures file maintenance has been correctly conducted by the branches or other departments.
Major Job Accountabilities
Promotes data integrity on system applications/modules supported by the Department through reporting, conducting transactions, and performing account maintenance on various banking and financial systems.Performs and maintains compliance processes for government reporting, applicable regulatory requirements, and internal controls.Completes a Suspicious Activity Report if possible suspicious activity is identified. Reviews and analyzes reports to identify data discrepancies and correct where possible and/or escalate for action. Conducts research on issues, conducting...