Job Description About the Role: Position Title: KYC Quality Checker (Senior Analyst) Corporate Title: Analyst Reporting to: Manager... and other reviews to ensure that the KYC process effectively mitigates the risks of Money Laundering, Bribery and Corruption...
Job Description About the Role: Position Title: KYC Quality Checker (Senior Analyst) Corporate Title: Analyst Reporting to: Manager... and other reviews to ensure that the KYC process effectively mitigates the risks of Money Laundering, Bribery and Corruption...
to established SOX requirements and internal control frameworks. Be hands on with the access management process, including the... that will be presented to Director/senior management and audit committees. Lead and manage a small team of audit specialists Data Security...
We are seeking a skilled and detail-oriented and proactive Senior Process Associate to join our Team. The role involves... with OCR automation workflows. About the Role In this role as a Senior Process Associate, OCR (US Tax...
We are looking for a detail-oriented and proactive Senior Process Associate to join our team. In this role... In this role as a Senior Process Associate, you will be responsible for Integrate tax software solutions seamlessly with internal...
Business Title: Senior Process Associate - Continuous Improvement Global Function: Continuous Improvement Global Department... the content and field work we are looking for suitable resources who can support us to contact process SME's, understand...
and creating documentations such as BPD, KDS, FS, Test scripts, UAT, sign off ? Should be aware of the SAP Support process... in configuration of SAP-WM processes. ? Should be able to testing, regression testing & integration testing ? Should have technical...
Job Title: Technical Program & Project Management Senior Associate Location: Chennai Work Type: Hybrid Position..., technology vendors, etc. Facilitate the development effort by creating and monitoring an efficient, streamlined process...
Line of Service Advisory Industry/Sector Not Applicable Specialism Microsoft Management Level Senior Associate... operations, customer service etc • Conduct requirement gathering • Preparation of technical design document • Good understanding...
diversity and inclusion – it’s a place where you can grow, belong and thrive. Your day at NTT DATA The Senior Associate... for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces...
Line of Service Advisory Industry/Sector Not Applicable Specialism Microsoft Management Level Senior Associate... for any discrimination and harassment based on the above considerations. " We are looking for a skilled CRM Technical Consultant to design...
tasks, identifying technical issues, and performing analysis through remote or on-site activity in service categories... are available and of appropriate quality for service activities. Identifying and resolving equipment/process failures, requesting proactive...
Job Description: Customer Operations -CHAT- Associate Process Manager India- Pune | Full-time (FT) | Customer... and evaluate results to choose best solutions and solve problems. Customer Operations Associate Process Manager Responsibilities...
Job Description: Customer Operations - Associate Process Manager India- Pune | Full-time (FT) | Customer Operations... best solutions and solve problems. Customer Operations Associate Process Manager Responsibilities Prepares performance reports...
Job Description: Customer Operations -CHAT- Associate Process Manager India- Pune | Full-time (FT) | Customer... best solutions and solve problems. Customer Operations Associate Process Manager Responsibilities Prepares performance reports...
Job Description: Customer Operations -CHAT- Associate Process Manager India- Pune | Full-time (FT) | Customer... and evaluate results to choose best solutions and solve problems. Customer Operations Associate Process Manager Responsibilities...
here. Job Description We are seeking an Associate Director - Process(Wastewater Treatment/Desalination) in India. This is an exciting opportunity... expertise in a supportive, high-performing team. Senior technical resource may serve as technical advisor for team Provides...
beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Provide KYC/Client Due Diligence (CDD... an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure...
Job Description: The candidate must possess in-depth functional knowledge of the process area and apply it... satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks...
Job Description: We are looking for a hands-on, logically strong Senior AI Engineer who can design, build... and Qualifications: 4-9 years of strong technical background, including a deep understanding of AI concepts and methodologies. 3-5...