Screening Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial... matches to determine the level of risk and escalate high-risk cases to the appropriate stakeholders for further review...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position...
requirements for CIP/KYC using their experience and qualifications The analyst must use strong critical-thinking skills to assess... adaptability to process updates, regulatory changes, emerging risk trends and making independent decisions. Responsibilities...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position...
). Experience in fraud detection, risk management, or a related field. Familiarity with fraud monitoring tools and transaction..., YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager – Fraud Investigation The...
requirements for CIP/KYC using their experience and qualifications The analyst must use strong critical-thinking skills to assess... adaptability to process updates, regulatory changes, emerging risk trends and making independent decisions. Responsibilities...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - KYC In this role.... Manage end to end up-skilling, floor management, escalation resolution management, along with assisting with regular...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - AML Transaction Monitoring... As a first line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position...
the Calypso platform used for trading and risk management. You will work closely with traders, risk managers... classes. Required Skills & Experience: 5+ years of experience with Calypso platform in a front-office or risk management...
and assist in project management responsibility like - project plans, people management, staffing and risk mitigation...Job Description: ZS is a place where passion changes lives. As a management consulting and technology firm focused...
Control Automation Development- Sr. Analyst (C11) -SIS About CITI Citi's mission is to serve as a trusted partner... and Information Management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions...
Job Description: Looking for Risk Analyst with expertise in Data Analytics, Risk Strategy development & portfolio... monitoring. Experience in banking preferred (Credit Risk Domain). Analyze credit data, track delinquencies, and support...
and model analysis, hands-on validation, and collaboration with data management, technology, and investment risk teams... Modelling Senior Specialist Department Asset Management CAO Team Location Gurgaon Reports To Head of Attribution...
Analytics Head (Senior Vice President) leading the team. He / She will lead a team of business analyst, visualization... accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry...
Generate insights that enables better risk management based on knowledge of client data Qualifications we seek..., YouTube, and Facebook. Inviting applications for the role of Process Developer/Business Analyst/Consultant/ Senior Consultant...
of urgency Project Management/Risk Mitigation Able to prioritize and perform multiple tasks simultaneously Corporate..., and cleansing processes to new and existing data sources. Recruit, train, develop and supervise analyst-level employees...
The Business Analytics Sr. Manager accomplishes results through the management of professional team(s) and department... planning. Full management responsibility of a team, which may include management of people, budget and planning, to include...
qualifications (e.g., FRM, CFA) is a plus. Regulatory data experience in Enterprise Risk Management Areas, CCAR, BASEL, CECL, 2052a..., YouTube, and Facebook. We are inviting applications for the role of Management Trainee and Assistant Manager-Treasury...
for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The... aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks...