Role: Position Title: Analyst, Global Financial Crimes Technology Corporate Title: Analyst Reporting to: Director..., Global Financial Crimes Technology Location: Bangalore Job Profile Purpose of Role: This position reports to the...
Role: Position Title: Global Financial Crimes Compliance Testing, Associate Corporate Title: Analyst Reporting to: VP..., Global Financial Crimes Compliance Systems and Technology Testing Location: Bangalore Job Profile Purpose of Role...
assigned processes to create UAT Standards for AML, KYC and Sanctions. The Global Financial Crimes Analyst supports a team... to the Banks OFAC Global Standards. The Global Financial Crimes Analyst supports execution of User acceptance testing...
banking and / or other financial industry experience. The analyst will conduct in-depth transactional investigations...-task. In this role, the analyst will work closely with compliance, operations, technology and business personnel...
across several businesses and products. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving... Financial Crimes, Legal and Compliance, internal/external stakeholders to contribute to the success of the refresh program...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... technology platforms across the IBM portfolio, including IBM Software and Red Hat. Curiosity and a constant quest for knowledge...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... and global professional services business, with market leading capabilities in business and technology transformation. With deep...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... technology platforms across the IBM portfolio, including IBM Software and Red Hat. Curiosity and a constant quest for knowledge...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... and global professional services business, with market leading capabilities in business and technology transformation. With deep...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... and global professional services business, with market leading capabilities in business and technology transformation. With deep...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance...'s consulting and global professional services business, with market leading capabilities in business and technology transformation...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance...'s consulting and global professional services business, with market leading capabilities in business and technology transformation...
in risk, compliance, and financial crimes projects to serve Promontory (PRR) clients within the banking and finance industry... and make meaningful change for your clients is enabled by our strategic partner ecosystem and our robust technology platforms...
in risk, compliance, and financial crimes projects to serve Promontory (PRR) clients within the banking and finance industry... and make meaningful change for your clients is enabled by our strategic partner ecosystem and our robust technology platforms...
in risk, compliance, and financial crimes projects to serve Promontory (PRR) clients within the banking and finance industry... and make meaningful change for your clients is enabled by our strategic partner ecosystem and our robust technology platforms...
technology platforms across the IBM portfolio, including IBM Software and Red Hat. Curiosity and a constant quest for knowledge.... Ensure robust compliance reporting for training functions at an analyst level. Create approved QC/QA plans and agree...
Senior Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking... technology platforms across the IBM portfolio, including IBM Software and Red Hat. Curiosity and a constant quest for knowledge...
Senior Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking... technology platforms across the IBM portfolio, including IBM Software and Red Hat. Curiosity and a constant quest for knowledge...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... and global professional services business, with market leading capabilities in business and technology transformation. With deep...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... and global professional services business, with market leading capabilities in business and technology transformation. With deep...