applicable regulatory security requirements Work in a 24x7 Security Operation Centre (SOC) environment Required education... concepts and logical approach Preferred technical and professional experience Preferred OEM Certified SOAR specialist...
analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients...Job Description: Job Title: KYC Quality Control Associate Location: Mumbai, India Role Description Operations...
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... compliance technology specialist role Has deep knowledge of technology tools for labour law compliance management...
for the role of Vice President – Enhanced Due Diligence Senior Specialist to lead and manage high-risk due diligence.... This is a key leadership role focusing on anti-money laundering, sanctions screening, and regulatory compliance, especially under UK...
Specialist for a Senior Manager position in the Financial Crime Operations function. This role is based in Mumbai and focuses.... Certifications like Certified Anti-Money Laundering Specialist (CAMS) are desirable. Understanding of UK regulations...
) Career Level Executive Category Operations Job Type Permanent Job Description About PSA BDP PSA BDP, a member..., and electric vehicle & industrial verticals. Position: Air Procurement Specialist/Executive/Sr Executive. Job specifications...
and partners to ensure efficient operations and compliance with regulatory requirements. If you're motivated and experienced... in driving process improvements, this role is your perfect fit. Job Summary As an Operations Specialist within the Private...
/back-office and IT operations. Your Mission (Should You Choose to Accept It) As a Power Apps & Process Automation... Specialist at our Crypto Bank, you will be responsible for leveraging your expertise in MS Power Apps, Power Automate...
operations for the global team, as well as help build an analytics platform to assist in managing our electronic trading plants... on managing operational and regulatory reporting risks. Task related to creating an analytics platform involving data...
and specialist teams on topics within the area of responsibility. Sound understanding of regulatory and contractual aspects typical... adherence to SLA as agreed upon with the customer. Quality - Percent of tickets that met quality norms Regulatory compliance...
with legal and regulatory frameworks. Draft, review, and negotiate contracts, agreements, and other legal documents ensuring... and regulatory environment and ensure the company adapts to these changes. Provide operational support on the daily activities...
Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... operations are in line with facility agreement and deal structure. Early identification of key risk issues to ensure funding...
Company Description Quantanite is a specialist business process outsourcing (BPO) and customer experience (CX..., deliverables, and insights to cross-functional teams including Risk, Compliance, Operations, QA, WFM, Product, and Technology...
Job Description: The specialist would be well versed with all HR Operations functions and are pivotal in ensuring the... operations and also payroll by adherence to HR compliance and regulatory standards. Roles and Responsibilities: Talent...
of sales process and specialist selling skills to make an effective sales call, to guide others and to improve the current... operations and achievement of plans Customer Satisfaction Develop and maintain strong relationships with various levels...
operations for the global team, as well as help build an analytics platform to assist in managing our electronic trading plants... on managing operational and regulatory reporting risks. Task related to creating an analytics platform involving data...
Join our Global consulting firm as an OFSAA FO (Foreign Office) specialist, where you will play a critical role... in leveraging Oracle Financial Services Analytical Applications (OFSAA) to enhance our clients' financial operations...
, with business, region, and functional specialist axes. The Non-Financial Risk manager is part of the 2nd Line and works.... and above Your key responsibilities Ensure that the TPR Risk Management is consistent with NFRM Framework and Regulatory expectations...
for all our stakeholders. Responsibility: We are seeking a highly motivated and detail-oriented Money Mule Detection Specialist... & Responsibilities: Build SOP on mule monitoring in line with regulation. Expedite regulatory reporting for all mule cases identified...
for all our stakeholders. Responsibility: We are seeking a highly motivated and detail-oriented Money Mule Detection Specialist... & Responsibilities: Build SOP on mule monitoring in line with regulation. Expedite regulatory reporting for all mule cases identified...