, do what they love, and thrive. Bready* to make a change? We are seeking a sharp, analytical Transaction Monitoring Risk Analyst... monitoring, risk analytics, fraud detection, or credit risk management Experience in fintech, payments, lending, or transaction...
Analyst to join the First Line of Defence Risk team withing Transaction Banking (TxB). This is an excellent opportunity...Job Category: Analyst Job Description: TRANSACTION BANKING We aim to build a modern and digital-first transaction...
Job Category: Analysts Job Description: As a Model Risk Program Analyst in Model Risk Governance & Review... surveillance, transaction monitoring, and over models within Compliance. You will perform independent testing, develop benchmarking...
. Familiarity with Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring... QAS - Quantitative Trading Book (QTB) Profile: Investment Analyst & AI Model Development Specialist Description EY...
in Control Management. You have found the right team As a Control Management Analyst within the line of business...: Support the management of Risk & Controls Business Operations by ensuring effective oversight and governance. Facilitate...
Job Description: BIU: Business Analyst-Bharat Banking INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team... for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores...
Job Description: BIU: Business Intelligence Analyst-RL&P- Mortgages INTERNAL USAGE: No. of Vacancies: Reports... on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analytics...
. How will you create an impact? Key Responsibilities Transaction Monitoring: Develop rules and statistical algorithms to flag...Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial...
Job Description: Job Title: Clearing and Settlement Analyst, NCT Location: Bangalore, India Shift : US/ APAC... risk-adjusted portfolio return on their fixed income and equity portfolios as well as cash positions. What we’ll...
— and help us connect people and build communities to create economic opportunity for all. As a Reconciliation Data Analyst... mismatches, predict anomalies, and support proactive financial risk management. This is a critical data-focused analysis role...
Layout, Bengaluru Key Responsibilities: AML/CFT Monitoring & Case Investigations Review alerts generated by transaction... 1.5 - 4 years of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring. Work...
framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... credit grades aligned to scorecards, documenting client risk and mitigants, and monitoring for credit-material events...
framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... credit grades aligned to scorecards, documenting client risk and mitigants, and monitoring for credit-material events...
and a keen interest in market abuse regulations and surveillance activities, such as communications and transaction monitoring...’s long-term success. What you will be responsible for Market Surveillance – Communications Review & Trade Monitoring 1...
. Work with UORM to develop, design and implement control measures and monitoring plans for compliance and operational risk... Prevention Policy and Procedures and Sanctions to the extend applicable and reporting all suspicious Transaction to the Line...
framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... credit grades aligned to scorecards, documenting client risk and mitigants, and monitoring for credit-material events...
, transaction processing, systems maintenance, and monitoring, reporting and operational risk reporting. An experienced operations... understanding of operational risk and in implementation and the management of it. To effectively manage and process Standard...
Job Summary This is a hybrid Data Modeller & Engineering Analyst role within the Transaction Banking (TB... requirements. A Modelling & Analytics Manager role in the Transaction Banking Data Platform build a future-proof cash and trade...
transaction monitoring, sanctions/name screening, fraud, KYC/KYB) for Tier1/2 banks or RegTech vendors. Proven delivery... detection, MLOps and model risk management, LLM/RAG/multiagent capabilities, explainability, and auditability. You will shape...
transaction monitoring, sanctions/name screening, fraud, KYC/KYB) for Tier1/2 banks or RegTech vendors. Proven delivery... detection, MLOps and model risk management, LLM/RAG/multiagent capabilities, explainability, and auditability. You will shape...