Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... prior AML experience REQUIRED. Compliance experience at a financial institution is STRONGLY PREFERRED. Retail banking...
Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance... prior AML experience REQUIRED. Compliance experience at a financial institution is STRONGLY PREFERRED. Retail banking...
Senior Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking... assist in performing quality assurance reviews of Analyst work product, and deliver neutral, accurate and constructive...
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations...
Management Services Role Type Associate Analyst/ Analyst Competency Independence Risk Management Enablement Group - Personal... to the firm's personal independence policies. The candidate will be responsible for monitoring professionals' financial...
Job Title - GN- Industry- MC- Energy Upstream Consultant Management Level: Consultant or Analyst Location... for consideration. Experience: Minimum 3 years of experience is required Educational Qualification: MBA degree from Tier 1 institute...
flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries... is a senior Analyst who has the passion to solve problems, factor old codes, learn and pick up new technologies like generative...
for large financial institutions. Alternatively, Data Visualization Analyst with BI & Analytics experience with exposure... and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...
and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group...
a Financial Analyst [Internal Title: Data QA Specialist] to join our Data Product team in India to manage a large portion of the... reviewing large datasets of raw financial transaction spend data and helping us transform it into accurate business expense...
and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group...
you must have Relevant Experience: 3-4 years of experience in a data analyst role, with a strong background in data analytics... & Reporting Analyst The opportunity EY's global enterprise technology group provides various enabling services (ERP...
you must have Relevant Experience: 3-4 years of experience in a data analyst role, with a strong background in data analytics... & Reporting Analyst The opportunity EY's global enterprise technology group provides various enabling services (ERP...
for our clients. We are a leading global financial services firm providing investment banking, securities and investment management... services to a substantial and diversified client base that includes corporations, financial institutions, governments...
, Architecture Assessment, Initial Impact Assessments and High-Level Architecture documentation defining the blueprint from 3 months... knowledge Understanding of the financial processes for various types of projects and the various pricing models...
, Architecture Assessment, Initial Impact Assessments and High-Level Architecture documentation defining the blueprint from 3 months... along with an ability to collaborate Two or three industry domain knowledge Understanding of the financial processes for various types...
summary. 2. Timely escalation of alerts, which require further inquiry. 3. Record keeping of reviewed and escalated alerts... to collate metrics and other data as requested. 7. AML analyst must be able to work effectively with business unit personnel...
-Analyst Location: Bengaluru, BDC7A Must-have skills: Manufacturing Good to have skills: Strong problem-solving skills... projects. - Career growth and leadership exposure. Experience: 3-5Years Educational Qualification: Any Degree...
Analyst should bear a minimum of 3 - 6 years of working experience with at least 3 years of experience in ION Support..., financial and Energy sectors. We are recognized for our deep transformation execution and delivery. WHY JOIN CAPCO...
across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation... financial services industry. MAKE AN IMPACT Innovative thinking, delivery excellence and thought leadership to help...