in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the... diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the...
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 continuously evolving to ensure we're agile and ready for tomorrow, today. Job Summary The Name Screening analyst... and mitigating the risk of financial crime for the organization. Key Responsibilities: Perform name screening using internal...
services, and expertise in data, technology, and AI. Inviting applications for the role of Model Validation analyst, Analytics... validation of credit risk models including the evaluation of the models from qualitative and quantitative standpoint...
protect the EY brand and build client trust. Within Information Security we blend risk strategy, digital identity, cyber... performance of Junior and Senior Triage Analysts, this position ensures that the team responds swiftly to threats and manages case...
protect the EY brand and build client trust. Within Information Security we blend risk strategy, digital identity, cyber... performance of Junior and Senior Triage Analysts, this position ensures that the team responds swiftly to threats and manages case...
products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion... of structured financing and risk management solutions across the private markets' ecosystems. The Private Equity Capital Call (PECC...
Job Summary The FFG Organisation Design squad are expanding to hire a high calibre Project Analyst to join the bank... simplifying our vendor and supplier landscape. The Project Analyst will work as an integral part of the OD squad and closely...
the right team. As a Financial Analyst in our Finance team, you will spend each day defining, refining and delivering... analyses Produce presentations, analysis and supporting materials for key internal clients including senior management...
with Senior and Executive Leadership across the firm. Job responsibilities: Collect and analyze data from various sources...: Bachelor's degree or equivalent in Business / Finance / Data Science or a related field 5+ years as a Business Analyst, Data...
Job Title: Business Analyst- Treasury About Us “Capco, a Wipro company, is a global technology and management... with senior stakeholders and cross-functional teams effectively. Technical Skills: Understanding of financial systems...
for all. Job description: - We are looking for a strong FS Risk Technology Analyst with Risk and Regulatory background who has in-depth experience of complex enterprise... etc. Required skills: - 5 to 9 years of experience in an IT- Business Analyst role Deep expertise in at least 1 of the below domains...
the engagement and develop work program timelines, risk assessments and other documents/templates. Able to manage Senior... Data Analyst As part of our GDS Consulting team, you will be part of Digital & Emerging team delivering specific...
framework Communicate application / product progress to senior leadership on regular basis To participate in functional... as well as technical discussions with the client and team. Work closely with product owners and business analyst to ensure...
Services have several in-flight and upcoming initiatives that require a senior Project Manager to join the team in Bangalore.... The Sr Project Manager will be accountable for the successful delivery of initiatives as well as ensuring risk associated...
delivery team within MUFG Global Service (MGS), our Global Capability Center (GCC). This senior leadership role provides... services including accounts payable and third-party risk management. Main Responsibilities: Strategic Leadership: Develop...
(including AI) * Experience as a senior-level team leader including overseeing other principal, senior, and mid-level analyst... The role of Consulting Director in Unit 42 is a senior-level consulting position. The individual will be responsible...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., Investments, and entity-level processes. · Strong experience, including performing risk assessments and audits, performing...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., Investments, and entity-level processes. · Strong experience, including performing risk assessments and audits, performing...
(including AI) * Experience as a senior-level team leader including overseeing other principal, senior, and mid-level analyst... The role of Consulting Director in Unit 42 is a senior-level consulting position. The individual will be responsible...