). Experience in fraud detection, risk management, or a related field. Familiarity with fraud monitoring tools and transaction..., YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager – Fraud Investigation The...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - AML Transaction Monitoring... As a first line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst/Assistant Manager - KYC In this role.... Manage end to end up-skilling, floor management, escalation resolution management, along with assisting with regular...
Analyzing corporate governance and management credibility PEP (Politically Exposed Person) Screening Perform inherent risk..., YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first...
Proactively identifies and raises risks with management for timely mitigation Understands and demonstrates the right risk..., and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Business Analyst...
functionalities within the Calypso trading and risk management system. The role ensures accurate trade accounting, P&L, valuation...Role Overview: The Calypso Accounting Analyst is responsible for supporting, configuring, and maintaining accounting...
, and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Business Analyst Quality... or issues, balancing accuracy with a strong focus on customer outcomes and risk. Compliance Orientation: You understand when...
, YouTube, and Facebook. Inviting applications for the role of Business Analyst, Customer care We are seeking customer-focused... process. · Case Management: While interacting with the customer you’ll validate submitted documentation, perform ID checks...
Generate insights that enables better risk management based on knowledge of client data Qualifications we seek..., YouTube, and Facebook. Inviting applications for the role of Process Developer/Business Analyst/Consultant/ Senior Consultant...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
, YouTube, and Facebook. Inviting applications for the role of Business analyst – AML/KYC Role Overview The role involves..., including adverse media searches. Analyze potential screening matches and determine true vs false positives using a risk-based...
potential. Title and Summary Senior Analyst, Revenue Assurance Overview of Services Mastercard's professional Services..., system requirements, user journey maps etc. Ensure successful implementation with disciplined Program management and Change...
The Spec Analytics Intmd Analyst is a developing professional role. Deals with most problems independently... be referred to as Data Scientists Specialization in marketing, risk, digital and AML fields possible Appropriately assess risk...
Job Description: BIU:Reporting Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader? No Team... including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, data...
potential. Title and Summary Senior Analyst, Financial Planning & Analysis Overview The FP&A function manages... all aspects of management reporting encompassing budgeting and forecasting, strategic and customer planning for the Asia Pacific...
Generate insights that enables better risk management based on knowledge of client data Qualifications we seek... services, and expertise in data, technology, and AI. Inviting applications for the role of Process Developer/Business Analyst...
outcomes for varied audiences. Risk Management and Compliance Automation Develop and automate risk quantification..., and societal impact. How You Will Contribute As the CISO & Executive Metrics and Reporting Analyst, you will directly work...
Project description As a Business Analyst specializing in Treasury, you will play a key role in understanding..., workflows, and business rules. Identify areas for process improvement, efficiency gains, and risk mitigation. Data Analysis...
Management Services Role Type Supervising Analyst/ Lead Analyst Competency Independence Risk Management Enablement Group... - Global Monitoring System (GMS) Process Senior Associate - Independence - Risk Management Services This role requires the...
environment, supporting credit risk management teams of international banks. The position focuses on in-depth credit analysis..., Industry Research, Country Research, Financial Modelling, Credit Writing, Stakeholder Management, Global Banking, Risk...