Job Description: Responsibilities In this role, Analyst will be an integral member of the BEFM Risk team ensuring... effective risk assessment, adequate oversight, and comprehensive reports to governing bodies. The Analyst will be expected...
of better. We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate... for further action Close Interaction with Customer/business as an SME in the area of AML / Compliance Adherence to the critical...
Legal & Compliance DESIGNATION Analyst QUALIFICATION Commerce Graduate/Post Graduate degrees/MBA (experience... JOB RESPONSIBILITIES The role of Analyst in Finance & Regulatory Compliance shall encompass various tasks including, but not limited...
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Associate Analyst... professionals in making right decisions with respect to client & engagement acceptance, in sync with EY internal compliance policies...
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Associate Analyst... professionals in making right decisions with respect to client & engagement acceptance, in sync with EY internal compliance policies...
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Associate Analyst... professionals in making right decisions with respect to client & engagement acceptance, in sync with EY internal compliance policies...
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Associate Analyst... professionals in making right decisions with respect to client & engagement acceptance, in sync with EY internal compliance policies...
About the role As the Analyst Procurement Services, you will leverage your expertise in various work processes... Procurement Strategy, ensuring it aligns with organisational objectives whilst ensuring compliance with rigorous supply chain...
more at careers.alight.com. Role Description Analyst is an expert resource within the team responsible for ensuring we deliver... and reporting. Participation in training sessions, presentations and meetings Ensure service accuracy through compliance, PG...
The IT Business Analyst 2 is an intermediate-level position responsible for liaising between business users... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
The Data/Information Mgt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Join us as a Customer Service & Operations Analyst for DSARs We’ll look to you to respond to Data Subject Access... this fast-paced role We're offering this role at senior analyst level What you’ll do You’ll be responsible for processing...
differently and are bold enough to reinvent it. Come, transform with us. Inviting applications for the role of Business Analyst... - Fraud Chargeback Brief Description As a Fraud Chargeback business analyst, your role will be focused on processing...
more at careers.alight.com. Role Description Analyst is an expert resource within the team responsible for ensuring we deliver... and reporting. Participation in training sessions, presentations and meetings Ensure service accuracy through compliance, PG...
more at careers.alight.com. Role Description Analyst is an expert resource within the team responsible for ensuring we deliver... and reporting. Participation in training sessions, presentations and meetings Ensure service accuracy through compliance, PG...
differently and are bold enough to reinvent it. Come, transform with us. Inviting applications for the role of Business Analyst... - Fraud Chargeback Brief Description As a Fraud Chargeback business analyst, your role will be focused on processing...
differently and are bold enough to reinvent it. Come, transform with us. Inviting applications for the role of Business Analyst... - Fraud Chargeback Brief Description As a Fraud Chargeback business analyst, your role will be focused on processing...
’s Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank Headquarters (AENB... Analyst, Corporate Function Control Management will report to the Manger, Corporate Function Control Management of Risk ID...
of their Offshore development centre in Gurugram. We require an experienced Senior Calypso Analyst. You will be responsible for first... Recovery activities and assist with change delivery. Proactively manage risk; meet all policy and compliance requirements...
more at careers.alight.com. Role Description Analyst is an expert resource within the team responsible for ensuring we deliver... and reporting. Participation in training sessions, presentations and meetings Ensure service accuracy through compliance, PG...