to protect the Bank from sanctions regulatory risk. As Analyst you will be responsible for the review and investigation of a wide... and a general Understanding Of the concepts of risk management and control Manages priorities effectively and delivers efficiently...
Job Description: Job Title: Regulatory Control Analyst Corporate Title: AVP Location: Bangalore, India Role... is accountable for the AFC KYC file review and sign-off process. Ensure fulfilment of local regulations and regulatory expectations...
Job Description: Job Title: Regulatory Control Analyst Corporate Title: AVP Location: Bangalore, India Role... is accountable for the AFC KYC file review and sign-off process. Ensure fulfilment of local regulations and regulatory expectations...
Job Description: Job Title: AML Monitoring & Screening Control Support Analyst Location: Bangalore Role... automation/Robotics benefits Provide support/assist AVP in overseeing the team’s production lifecycle, MI preparation, UAT...
Job Description: Job Title: AML Monitoring & Screening Control Support Analyst Location: Bangalore/Jaipur, India... goals, alert handling workflow to explore process automation/Robotics benefits Provide support/assist AVP in overseeing the...
Job Description: Job Title: AML Monitoring & Screening Control Support Analyst Location: Bangalore/Jaipur, India... goals, alert handling workflow to explore process automation/Robotics benefits Provide support/assist AVP in overseeing the...