are in place commensurate to business operation and risk posed Collect and document of business requirements for project... pipeline Keep abreast with industry security best practices for technology adopted by PayNet Initiate and manage special ad hoc...
Diploma / Degree in Business Studies/IT or related field. Two (3) years and above of Business Analyst experience or relevant... in process improvements by preparing a high-level operation flow / Process Risk & Control Assessment (PRCA) in line with latest...
Key Responsibilities As the first line of defense, responsible for execution of the Fraud Risk Management Framework... functions. Optimize the use of technology to develop/tighten preventive controls to understand the new threat environment...
choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks... data, cutting-edge technology, expert insights, and strategic expertise, Services plays a critical role in driving...
tools. Work closely with other departments such as Business Analyst, Product, Technology and Infrastructure Team... of transaction data to identify patterns or anomalies indicative of ML/TF activities. Collaborate with IT teams to integrate new...
of Communications Surveillance Team Leads and indirectly oversee their respective analyst teams, ensuring the effective monitoring... Act as a primary point of escalation for complex or high-risk surveillance alerts and findings Partner with relevant...
understanding and decision-making. Ensuring Compliance of New IT Solutions with internal policies, regulatory standards, and risk... experience as a Business Analyst in financial services, banking, or technology domains. Strong understanding of trade lifecycle...
Analyst for Project Support will be liaison between IT-PM, Application team and vendors to provide project administrative...*JOB PURPOSE* Business Analyst plays a role as liaison between Business Users and vendors mainly to manage the Service...
Job Description: Job Summary As a Senior Business Analyst, you will play a critical role in enabling the success of the Micro Automation... and stakeholder engagement. You will work closely with operations teams, technology partners, and governance forums to ensure each use...
) project management, business enablement, business analyst. Bachelor's degree in Banking/Finance/Information Technology... facilitating and promoting understanding of operational risk and in implementation and the management of it. To effectively manage...
understanding and decision-making. Ensuring Compliance of New IT Solutions with internal policies, regulatory standards, and risk... experience as a Business Analyst in financial services, banking, or technology domains. Strong understanding of trade lifecycle...
methodologies depending on project type. Coordinate cross-functional teams including IT, Operations, Compliance, Risk, and Vendors...Job Overview We are seeking an experienced Project Manager (PMP Certified) to lead and deliver technology and business...
, guide leadership decisions, and shape the workforce models that power our global growth across trading, technology... business demand. Identify trends in mobility, critical skills, attrition risk, and bench strength to drive proactive...
current with banking regulations and technology compliance requirements. Implement security measures and risk mitigation...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward...
partnership, technology, operations, risk governance, and planning support and services. They work closely together to harness the... project. The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business...
building technology—we’re shaping how more than 80% of the world connects and communicates. As employees, we take pride... in contributing to the world’s largest and only full-stack cloud communication platform. But it’s not just what we do, it...