for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives...-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge...
assessments and audits for operational technology systems to identify security weaknesses and potential threats. Identify... in an Operational Technology (OT) environment. Professional and Educational Background BE / B Tech / MCA / MS / MBA (Field of Study...
and independence requirements. Key Responsibilities Conduct risk assessments and audits for operational technology systems... Minimum of 3-8 years of experience in an Operational Technology (OT) environment. Professional and Educational Background...
Support the AXA Group AML Technology Manager in relation to but not limited to : Group Compliance List Manage the... testing and transfer Governance Implement and manage all Technology governance committees provide decks, minutes, follow...
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance New Associate... industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world...
: Execution of business data quality measurements as per regulatory programs like CCAR, AML etc DQ rules Design: Identification...: MBA / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute. BTech / B...
: Regulatory Support: Execution of business data quality measurements as per regulatory programs like CCAR, AML etc Metrics Design... and Experience: MBA / Master degree in Economics / Statistics / Mathematics / Information Technology / Computer Applications...
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance New Associate... industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world...
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance New Associate... industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world...
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance New Associate... industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world...
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance New Associate... industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world...
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance New Associate... industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world...
, identify challenges, and eliminate roadblocks in partnership with KYC Policy, Compliance, Quality, Technology, and Control... within the investment bank, financial services, auditing, compliance, or consulting industry with a strong exposure to KYC/AML...
: Execution of business data quality measurements as per regulatory programs like CCAR, AML etc Metrics Design: Identification... in Economics / Statistics / Mathematics / Information Technology / Computer Applications / Engineering from a premier institute...
solutions that inform test plans using appropriate processes and technology. Utilize analytics and stakeholder feedback... conversations and/or influencing decisions with Business, Technology and functional partners. Required qualifications...
outstanding experience to our customers. Job Summary As a Client Data Associate within our KYC/AML team, you will play a key... of KYC/AML interactions, providing a challenging and rewarding environment for your growth and development...
, Compliance, Technology, and Audit to ensure alignment to firmwide standards. Job Responsibilities: Effectively manage... with fluid regulatory and business requirements. Demonstrate strong AML/KYC/Operations knowledge, including a solid...
programs like CCAR, AML etc Metrics Design: Identification of critical data elements in different systems, data quality rules... / Information Technology / Computer Applications / Engineering from a premier institute. BTech / B.E in Information Technology...
functions such as IT, KYC / AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly... with business and technology groups. Ensure IT governance, standards and procedures are adhered to at all times. Plan and perform...
like CCAR, AML etc DQ rules Design: Identification of critical data elements in different systems, data quality rules design... in teams Educational and Experience: MBA / Mathematics / Information Technology / Computer Applications / Engineering...