Associate – Sanctions Screening As a Sanctions Screening Analyst, you will play a pivotal role in ensuring compliance..., and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Associate/Senior...
, YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first... line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business transactions...
, YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate – KYC As a first line of defense... requirements for CIP/KYC using their experience and qualifications The analyst must use strong critical-thinking skills to assess...
team of diverse skill sets (programmer, cloud analyst, BI developer, reporting, operations, etc.); Mentor/coach the junior... for learning, bold ideas, courage and passion to drive life-changing impact to ZS. Business Technology Solutions Associate...
) Associate to join our India office and be part of our IMEA (India Middle East Africa) team! This role can be based out... Development Analyst to support the IMEA Business Development team in managing the end-to-end tender and RFP process...
business strategy 1-3 year of experience in data analysis, reporting, and insights generation Advanced Excel and SQL skills..., Microsoft Power BI Data Analyst certification Responsibilities Perform advanced data analysis to identify trends...
), external data capture, data conformance, transformation, analysis, and reporting. Our team is well versed about industry... building, assessment and technology implementation project as business and data analyst Work closely with Senior BA...
a next-generation non-financial regulatory platform with the ambition to transform regulatory reporting and become an industry leader... regulatory reporting today through the production and submission of manual reports, while contributing to the evolution of the...
team as Junior FP&A Analyst. The individual will support the Head of FP&A and contribute to managing and enhancing... and the flexibility to adapt to evolving business needs. Key Responsibilities: Recurring Reporting Activities: Prepare...
managers & others, reporting project status as required · Participating and Agile ceremonies like daily standup, sprint... analyst · Experience with Agile Scrum process and principles · Experience in requirement gathering, data management...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...
"Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...
Zealand, and also associate businesses in Saudi Arabia. Our Global Capability Centre (GCC) in Sector 62, Gurugram, India... quickly, efficiently, and at scale. Job Description PMO (Senior Analyst / PMO Lead) Technology (GCC) Location:[Gurugram...
Developer (HR Helpdesk) - Analyst Responsibilities As a Customer Interaction Centre Associate, you will: * Employee Support..., YouTube, and Facebook. We are inviting applications for the role of Customer Interaction at Process Associate and Process...
well leveraged customer contracts. Administer associate wise product forecasting discipline, parallel coordinating... of sales due to product non availability MIS reporting in coordination with the sales coordinator in order to keep the...