on Credit and Treasury operations. In addition to delivering high-impact analytics and insights, the Senior Analyst provides...Your role Role Summary: The Senior Power BI Developer & Analytics Lead is a key leader within the BI team...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...
pertaining to the job role of a Senior Analyst will include the following: ● Analysing financial statements (including segmental...: Working in this discipline, will see a Senior Analyst working on engagements and teams (the sizes of which will vary depending...
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation... and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions...
and presentations on quality control performance and communicate findings to internal senior stakeholders. Monitoring of customer... operations. Generating timely and accurate reports for regulatory bodies. Strong analytical skills to interpret complex data...
to improve its agility and reduce time to market without scarifying quality As a senior developer you will bring Java design... under Candidate/Applicant control to define their evolution, evaluate the impact of regulations or new business requirements, manage...
any issues with senior members of the team. The opportunity We're looking for GRC Business Analyst with expertise on IRM... implement technology solutions that support risk management, compliance, and governance. They would assist the Dev Leads...
any issues with senior members of the team. The opportunity We're looking for GRC Business Analyst with expertise on IRM... implement technology solutions that support risk management, compliance, and governance. They would assist the Dev Leads...
Credit approvers Credit reviewers Credit analyst Credit Audit Risk identification Forensic accounting Debt... for their own pipeline of cases generated by GSNA. In addition, they will work closely with other Senior investigators in providing...
Credit approvers Credit reviewers Credit analyst Credit Audit Risk identification Forensic accounting Debt... for their own pipeline of cases generated by GSNA. In addition, they will work closely with other Senior investigators in providing...
for driving PnL and managing risk. To be a successful “Asia Special Situations - Structurer - VP” candidate would mainly cover... deals. The candidate would also be expected to produce updates and presentations for senior management to track market news...
· Project planning and control · Status tracking and reporting · Issue and risk management · Leading detailed analysis... enhancements partnered by technology (change-the-bank, CTB). This is a hands-on Business Analyst within the Change the Bank (CTB...
. Job description - Staff/Advanced Analyst Shape the future with confident Financial Crime Operations - Analyst The Compliance team at EY... potential areas of risk. Collaborate with the Quality Control (QC) team to ensure the accuracy and completeness of KYC...
Consultant Oracle Risk Management Consultant Business Analyst - Oracle ERP Senior Business Analyst - Oracle ERP Leadership... Analyst Career Framework Role Description Evaluates business models, processes and operations to develop a good...
. Working knowledge of operational risk & control processes and practices. You may be assessed on key essential skills... decisions (to reduce soft-blocks), Operations (to reduce missing settlement maps and ensure the correct Regulatory and Legal...
by managing supplier relationships, ensuring compliance with control obligations, and acting as a key interface between internal... governance, audit coordination, or control frameworks. Proactive, detail-oriented approach with the ability to manage...
The Applications Development Technology Lead Analyst is a senior level position responsible for establishing... related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall...
within engagements and share any issues with senior members of the team. The opportunity We're looking for GRC BA and Tester... implement technology solutions that support risk management, compliance, and governance. Testing activities includes design...
such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... and Responsibilities: Individual will be responsible to ensure Know Your Customer (KYC) Operations services including Customer Due...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti... adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...