and regulatory requirements. Manage the preparation of budgets, forecasts, and variance analysis. Monitor ... data integrity. Ensure compliance with relevant financial regulations, cooperative laws ...
team and the Board; Data Analysis Managing the collection, analysis and maintenance of relevant AML/CFT/CPF data to enable the Commission to: Actively monitor and assess trends that would better allow ...
/unit for resolution, ensure adequate follow-up. OPERATIONS: Strategic Planning and Analysis ... against the approved budget, and conduct variance analysis to explain differences between budgeted ...