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Keywords: Analyst-Compliance, Location: Bangalore, Karnataka

Page: 25

Desktop Support Specialist

and resolve incidents while ensuring security and compliance. The IT Support Analyst works under general supervision, applying... yourself at Barracuda We are looking for an IT Support Analyst to join our team and provide support to internal employees on low to medium...

Posted Date: 26 Oct 2024

Risk Analyst

As a Risk Analyst at Secure Logic, you will play a crucial role in evaluating and managing the security and compliance... such as CIS, NIST-CSF and ISO together with compliance requirements pertaining to data privacy, such as GDPR, CCPA, etc. is a pre...

Posted Date: 25 Oct 2024
Salary: Rs.800000 per year

Arabic Linguist

metrics and other data as requested. ❖ AML analyst must be able to work effectively with business unit personnel, explaining... identified discrepancies and reporting results to the Business partner. SKILL REQUIRED ❖ Knowledge of AML & Compliance...

Company: Ciel HR
Posted Date: 25 Oct 2024

Oceania KYC Administrator Japanese Linguistics

across Americas, EMEA and Asia Pacific About the Role Position: KYC Analyst Location: Bangalore, India Legal Entity: MGS India... defined Interfacing with Compliance, Sanctionsand Relationship Managers where applicable, especially on matters that involve...

Company: MUFG
Posted Date: 25 Oct 2024

Analyst - Oceania KYC Maker

across Americas, EMEA and Asia Pacific About the Role: Position Title: Analyst Corporate Title: KYC Analyst Reporting... advantage. 3 to 4 yearsexperience in AML Compliance & KYC preferably within the financialservices industry with experience...

Company: MUFG
Posted Date: 25 Oct 2024

Analyst - Scenario and System Testing

across Americas, EMEA and Asia Pacific About the Role: Position Title: GFCD Scenario and System Testing Analyst Corporate Title...: Analyst Reporting to: Manager, GFCD Scenarios and System Operations Support team Location: Bangalore Job Profile...

Company: MUFG
Posted Date: 25 Oct 2024

Portuguese Language Expert

to collate metrics and other data as requested. 7. AML analyst must be able to work effectively with business unit personnel... & Compliance (preferred) 2. Ability to analyze information, problems, situations, and procedures from an operational perspective...

Company: Ciel HR
Posted Date: 25 Oct 2024

Service Now Analyst

Position/Title: Service Now Analyst Years of Experience: 7 to 10 Years Duration: 6 months Project Work Location... Account Analyst will be responsible for researching and identifying the owners of various service accounts within the...

Company: Ciel HR
Posted Date: 25 Oct 2024

Analyst JD

Process Excellence Analyst (OPEX- Customer Care/Call Center Vertical) About the Position: The Operational & Process... ○ Participation in continuous improvement culture-building initiatives ○ Compliance in attendance, knowledge tests...

Company: Ciel HR
Posted Date: 25 Oct 2024

Spanish Linguistic

Manager to collate metrics and other data as requested. 7. AML analyst must be able to work effectively with business unit... & Compliance (preferred) Ability to analyze information, problems, situations, and procedures from an operational perspective...

Company: Ciel HR
Posted Date: 25 Oct 2024

Security Analyst L1

Hi Greetings of the Day. We have a critical opening with our client for Security Analyst role for Bangalore... risk and monitoring compliance to Moog’s Information Security policies, processes, and procedures. Participates...

Company: Ciel HR
Posted Date: 25 Oct 2024

Analyst

Job Title: Analyst Team / Domain: Financial crime compliance- AML Team Department: Business Intelligence... & Research Reporting To : Manager (Cluster Manager) 2. PROCESS BRIEF Financial Crime Compliance (FCC) team conducts Name...

Company: Ciel HR
Posted Date: 25 Oct 2024

Process Excellence - Bangalore

Process Excellence Analyst (OPEX- Customer Care/Call Center Vertical) About the Position: The Operational & Process... improvement culture-building initiatives ○ Compliance in attendance, knowledge tests, and other governance metrics Desired skills...

Company: Ciel HR
Posted Date: 25 Oct 2024

SuccessFactors Talent App Developer

Job Purpose and Impact The SuccessFactors Application Development Analyst II, Talent Management will maintain... with internal and external software compliance standards. Qualifications MINIMUM QUALIFICATIONS Bachelor’s degree...

Company: Cargill
Posted Date: 25 Oct 2024

Voice Process

Voice Process - Full Time Position - Analyst No of requirements 6 Education Any Graduate (Except BE/Btech... To ensure Compliance to ISO 9001 & Risk policies Service Level Management Deliver in accordance with agreed key performance...

Company: Ciel HR
Posted Date: 24 Oct 2024

German Linguist

analyst must be able to work effectively with business unit personnel, explaining identified discrepancies and reporting... results to the Business partner SKILL REQUIRED 1. Knowledge of AML & Compliance (preferred) 2. Ability to analyze...

Company: Ciel HR
Posted Date: 24 Oct 2024

Italian Linguist

to collate metrics and other data as requested. 7. AML analyst must be able to work effectively with business unit personnel... & Compliance (preferred) 2. Ability to analyze information, problems, situations, and procedures from an operational perspective...

Company: Ciel HR
Posted Date: 24 Oct 2024

Protiviti-Project Manager - FS DOMAIN

, and other support functions such as Risk & Compliance. Job responsibilities: Support delivery of various initiatives in accordance... Needed: Proven background of working as a Project Manager, Business Analyst Securities Services knowledge is desirable, ideally...

Company: Ciel HR
Posted Date: 24 Oct 2024

Analyst - SG KYC Maker

across Americas, EMEA and Asia Pacific About the Role: Position Title: Analyst Corporate Title: KYC Analyst Reporting... would be and added advantage. 3 to 4 years experience in AML Compliance & KYC preferably within the financial services industry...

Company: MUFG
Posted Date: 24 Oct 2024

Analyst- HK KYC Maker

Job Description About the Role: Position: KYC Analyst / Administrator Location: Bangalore, India Job Profile Purpose of Role... all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers...

Company: MUFG
Posted Date: 24 Oct 2024