where ever necessary. Review solutions provided by vendors, interface partner to ensure that same are in compliance with Bank’s policies... of projects from UAT phase to production phase by planning the activities in compliance with Banks Change Management policies...
will be on understanding multiple platforms in the portfolio, Avalara products, services, and content, tax compliance concepts, general... of compliance use cases around tax. Have a Experience writing detailed product specs and documentation workflow understanding...
Job Description: Job Title: Trade Settlement & Confirmations Operations Control Assurance Testing Analyst Corporate... with internal teams to understand processes and controls, to ensure greater compliance with Regulatory requirements and drive...
The Applications Development Programmer Analyst is an intermediate level position responsible for participation in the... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
and resolve technical issues in a timely manner. Work closely with business analyst, architects & other stakeholders... designs, code, and pull requests, focusing on quality, efficiency, and security. Security and Compliance Implement...
Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial... Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering...
their supply chain and enable greater compliance, visibility, and decision making. It reduces disruption to the supply of medicines... and messaging Provide demos, presentations, support analyst briefings Perform competitive analysis Up to 10% travel...
investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...
investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...
and resolve technical issues in a timely manner. Work closely with business analyst, architects & other stakeholders... on quality, efficiency, and security. Security and Compliance – Implement security best practices to protect payment data...
Technical Lead/Analyst position is responsible for leading the technical support and implementation of the Data Management tools... compliance. Share technical knowledge and expertise with team members, stakeholders, and end-users through documentation...
an experienced Accounts Payable Analyst to join the team and support full cycle accounts payable and expense management including... Global Business Travel and Expense policy. In addition, the Accounts Payable Analyst will play a key role in driving...
Analyst will proactively develop and maintain professional consultative working relationships, primarily within the team... Crime, Compliance, Risk, Finance and Operations (Infrastructure Divisions). This is where subject matter expertise...
knowledge and documentation You support the Product Owner, Analyst and Scrum Master in terms of application and compliance... stability of the applications, compliance for technical/risk/policy related processes while managing the technical roadmap...
and analytically skilled Operations SME to join our dynamic team in our innovative insurance tech company. The Operations Analyst... solutions that ensure compliance and mitigate risks effectively. Cross-Functional Collaboration: Collaborate with teams...
Job Description: Quality Control Analyst Company Overview: Digital Risk’s mission to Make Mortgages Safe relies... is aggressively seeking a document capture quality control analyst who demonstrates a desire to grow, performs well under pressure...
business units. - Partner with data governance teams and stakeholders to monitor compliance with data governance policies... Certifications SAS Statistical Business Analyst Professional Certification WORK EXPERIENCE: 6+ years of directly-related...
within our Finance division in Pune, India. The Accounts Payable Cash Payment analyst is responsible for preparing cash payment... is required. Attention to detail, an understanding of company policies and procedures, as well as compliance of SOX and other legal...
. This role requires adherence to Group guidelines, implementation of CEA requirements, Govt Compliance and strong collaboration... conducting risk assessments, implementing security measures, responding to security incidents, and ensuring compliance...
Job Description: Job Title: Reference Data Analyst, NCT Location: Pune, India Role Description The... Reference Data Analyst focuses on effective strategic data used across the bank’s systems and infrastructure. Reference data...