, YouTube, and Facebook. Inviting applications for the role of [Credit Risk Analyst], [Credit Risk & Underwriting Skills, Risk... Skills, Leadership, Professional Maturity & Personal Attributes]! In this role, The Credit & Risk Analyst – Business...
management, and software development to translate problems, needs, and opportunities into user stories. Display effective time... management across complex and overlapping projects while supporting your team with schedule and priority management. Maintain...
security and regulatory risk. Prior experience in a technical role (e.g., System Administrator, Developer, or Analyst) before... technology sector. We partner with the entire industry to make wealth management accessible to more people. Today, we partner...
and identify areas of risk and opportunities to enhance business models Provide reporting and detailed analyses to help business... mechanism. Partnering with internal stakeholders to learn, ideate, and recommend automation alternatives to analyst’s manual...
, YouTube, and Facebook. Inviting applications for the role of Associate & Senior Associate - Enhanced Process Dispute Analyst.... Practice using sound decision-making and discretion in making independent decisions that mitigate corporate risk...
, YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate - Backend Dispute Analyst Dispute... resolution. Practice using sound decision-making and discretion in making independent decisions that mitigate corporate risk...
, YouTube, and Facebook. Inviting applications for the role of Associate & Senior Associate - Enhanced Process Dispute Analyst.... Practice using sound decision-making and discretion in making independent decisions that mitigate corporate risk...
Associate – Sanctions Screening As a Sanctions Screening Analyst, you will play a pivotal role in ensuring compliance.... Investigate and analyze potential matches to determine the level of risk and escalate high-risk cases to the appropriate...
, 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...
requirements for CIP/KYC using their experience and qualifications The analyst must use strong critical-thinking skills to assess... adaptability to process updates, regulatory changes, emerging risk trends and making independent decisions. Responsibilities...
). 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...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position...
"Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position...
, 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...
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...
Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment. Position...
the Calypso platform used for trading and risk management. You will work closely with traders, risk managers... classes. Required Skills & Experience: 5+ years of experience with Calypso platform in a front-office or risk management...
and assist in project management responsibility like - project plans, people management, staffing and risk mitigation...Job Description: ZS is a place where passion changes lives. As a management consulting and technology firm focused...
Control Automation Development- Sr. Analyst (C11) -SIS About CITI Citi's mission is to serve as a trusted partner... and Information Management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions...