shape. Job overview and responsibilities This Analyst / Senior Analyst position is responsible for working... supply chain shortages. Use Supply Chain forecasting tools to identify future alternate material usage and financial spends...
& Compliance organization. We are seeking an Senior Analyst to support Financial Crimes analytics with a strong focus on data... us define the future of American Express. Description: The newly created first line of defense Financial Crimes Risk...
& Compliance organization. We are seeking an Analyst to support Financial Crimes analytics with a strong focus on data governance... us define the future of American Express. Description: The newly created first line of defense Financial Crimes Risk...
methodology of inherent and residual risk. GMNS is looking for a Lead Analyst of Risk ID, Assessment, Testing focused... collaboration with multiple partners across numerous business units, functional areas, and geographies. The Lead Analyst, GMNS...
Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to our financial crimes... financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance...
Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to our financial crimes... financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance...
that have a high exposure. Functional Description: The Lead Analyst in the Risk and Compliance team is responsible for ensuring... so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health...
Management Service Role Type Associate Analyst/Analyst Competency Independence Assurance Support Group - Family Tree... & Data Integration Processes Associate Analyst/Analyst, Risk Management This role requires the candidate to execute...
include the management of stakeholders (internal and external) to ensure that solution designs meet requirements. The Analyst... Tester is also required to work closely and proactively with Analyst Developers to implement quality and future proof...
About the Opportunity Job Type: Permanent Application Deadline: 22 January 2026 Title (Senior Test Analyst... helping our clients build better financial futures for over 50 years. How have we achieved this? By working together...
The Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of the range... of allocated work and is accountable Able to identify, trouble shoot issues and ultimately escalate Financial services related...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
Role Description Analysis & Design Collaborate with analyst tester and developer colleagues to create user story... of required changes. Collaborate with analyst testers and solution consultants to ensure the solution well-defined and fit-for-purpose...
Analyst Fixed Income Attribution Department Performance Analytics Team Location Gurgaon, India Reports To Snr Manager..., FI Attribution Level 3 We’re proud to have been helping our clients build better financial futures for over 50 years...
Production Support Analyst Role About FNZ FNZ is committed to opening up wealth so that everyone, everywhere can... platform that integrates modern technology with business and investment operations. All in a regulated financial institution...
healthcare for our global clients. We are looking for a Production Support Analyst to enable this team’s success. What does... success look like as a Production Support Analyst – Application monitoring? Alert Management & Monitoring: Provide first...
goals. Job overview and responsibilities The Senior Analyst supports the financial operations of United Aviate Academy... at United across our collaborative Finance teams consisting of Financial Planning & Analysis, Internal Audit, Treasury, Global...
and oversight, enabling GSG stakeholders to set the standard for a seamless and differentiated customer experience. The Analyst... Testing (RBST) and Procedural Business Self Testing (PBST) monitoring program for GSG. The Analyst will also collaborate...
About CITI Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services... tools and machine learning, AI techniques to unlock opportunities for our clients in meeting their financial needs...
, YouTube, and Facebook. Inviting applications for the role of Business analyst – AML/KYC Role Overview The role involves... laundering, terrorist financing, fraud, or other financial crime risks. Perform sanctions, Payment, PEP, and watchlist screening...