with AML/CFT systems (e.g., transaction monitoring, sanctions screening) and the User Acceptance Testing (UAT) process... the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system...
Acceptance Testing (UAT) process. Strong understanding of banking operations and AML regulatory requirements. Analytical...Key Responsibilities: Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring...
with AML/CFT systems (e.g., transaction monitoring, sanctions screening) and the User Acceptance Testing (UAT) process... the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system...
). AML system management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction... in technology and digital transformation. We embrace our responsibility to be a driving force against climate change and a force...
-engineering and system enhancement opportunities; analyze the feasibility of process optimization from the perspective... and subject matter experts running their teams. Risk Assurance & Control Manager Position Summary and Objective We are the...
Ensure the connectivity and integration between the new system and Payment System, Bridger and AML Manager...The incumbent will be responsible to drive the transformation of Group Insurance operations through the design...
Senior Manager, Digital Platforms Position Responsibilities: Lead platform innovation and improvement initiatives... opportunities for enhancement. Partner with product owners and cross-functional teams to define and prioritize platform roadmaps...