in a meaningful way for key stakeholders, giving you excellent recognition for your work We're offering this role at Senior Analyst...Join us as a Data & Analytics Analyst This is an opportunity to take on a purpose-led role in a cutting edge Data...
related to Adverse media, negative news, PEP hits, Sanctions etc. as it relates to the Banks Risk, Compliance, Operations... internally systems available sources/public searches which are sourced by analyst Retaining strong records of all information...
and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering.... The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate...
and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering.... The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate...
and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering.... The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate...
Job Title: Security Analyst Location: Pune, Maharashtra, India Experience: 3-7 years... analysis and communications for customer driven initiatives to grow revenue and manage supply chain risk. In this role...
financial wellbeing and sustainability of our millions of customers. About the Role As a Sr. Data Visualisation Analyst... in our Non-Financial Risk Framework, Tooling and Insights you'll play a key role in helping to Group Compliance. This role...
a 'Disability Confident' and 'Inclusive Employer’. Job Title: Desk Side & Technology Support Analyst II Qualification: Graduate... Senior Desk Side and Technology Support Engineer Ensure in the maintenance of all local equipment rooms and conference room...
Job Title: Security Analyst Location: Pune, Maharashtra, India Experience: 3-7 years... analysis and communications for customer driven initiatives to grow revenue and manage supply chain risk. In this role...
Position Title : Analyst Corporate Title: Senior Analyst, Software Engineering Job Code : DADWI3 Location : MGS... needs of multiple stakeholders or making sound decisions using data, analysis, past experience, and a risk mindset...
Job Description: Job Title: Trade Finance Operations - Analyst Location: Bangalore, India Role Description The..., identify root cause, and come up resolution. Keep track of various MI to ensure data is being circulated to client/senior...
Job Posting Title Job Posting Title Finance Audit & Compliance Senior Analyst II Job Description Summary... Job Description Summary Overview: We are looking for a senior internal auditor with exceptional accounting and analytical skills...
Role: Position Title: Functional Business Analyst Corporate Title: Analyst/Senior Analyst Location: Bengaluru... flow and bring right mitigate to protect banks overall Risk parameters. Conduct meetings and presentations to share ideas...
. Job Description: PLM Senior Analyst will be an integral part of running core operations for the Product Lifecycle of a dynamic, fast paced... once the Change is approved. Performs data quality review while processing Change workflows. Review risk towards data...
Level 1 EOO Trade Finance team in order to protect the Bank from sanctions regulatory risk. As Analyst... Role Position Title: Sanctions Trade finance Investigations - Analyst Corporate Title:Analyst Reporting to: Vice...
Job Title: Lead Analyst – Operations Finance Summary: Momentive Business Services (MBS) provides exceptional... and business support. In this key role within the Global Finance Shared Services Team in India, the Lead Analyst will assist the...
Project Description: Citi is embarking on a multi-year technology initiative in Wholesale Lending Credit Risk (WLCR...) Technology Space. In this Journey, we are looking for a highly motivated hands-on senior developer. We are building the platform...
Job Title: Data Business Analyst About Us “Capco, a Wipro company, is a global technology and management consulting...: Bangalore/Chennai Role Description: 7+ years' experience as a business analyst, ideally in Corporate and investment banking...
The IT Business Lead Analyst is a senior level position responsible for liaising between business users... with training activities and mentor new and junior team members Appropriately assess risk when business decisions are made...
Responsibilities : Preferred Qualifications At least 3 years of experience as Business Analyst... working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital Markets/ Trade Surveillance...