. Automation frameworks such as Hybrid for UFT, Robot and TestNG for selenium; Application/server monitoring tools...
. Assist Manager-Operations to carry out effective Operational Risk assessments by monitoring and implementing risk mitigating...
. Assist Manager-Operations to carry out effective Operational Risk assessments by monitoring and implementing risk mitigating...
and/or direct customer outreach, covering: Name Screening Alerts Transaction Monitoring Alerts To support seamless team operations...
and more. About The Opportunity The successful candidates will have prior AML transaction monitoring and investigations experience in the... on users' account activities as a result of transaction monitoring alerts. Where appropriate, facilitate Requests...
within targeted TAT and with authority assigned. To assist in the assignment and monitoring of all documents received...
for security monitoring and analytics. Define KPIs and success metrics to measure security posture and operational efficiency...
in identification, evaluation, management, and monitoring of risk Experience in project coordination for IT projects Ability to carry...
to enhance pricing strategies. The role also involves monitoring treaty performance, identifying improvement opportunities...
, and procedures. Experience in identification, evaluation, management, and monitoring of risk. Experience in project coordination...
, and procedures. Experience in identification, evaluation, management, and monitoring of risk. Experience in project coordination...
provisioning, monitoring, and decommissioning. - Regulatory & Compliance Governance: Ensure adherence to financial regulatory... relational database. Ability to write on the fly DB statements. Proven history building proactive application monitoring...
SLA Proactive in monitoring BAU operations. Drive new or enhanced features to improve customer experience in using cloud...
not a must. Experience in Transaction Monitoring (Fiat and on-chain monitoring) and familiarity with Sumsub, Chainalysis and/or Elliptic...
are issued accurately and correctly within targeted TAT and with authority assigned. To assist in the assignment and monitoring...
customer due diligence and ongoing monitoring Hands-on experience with SQL/Oracle and working in Linux/UNIX or Windows...
for future campaigns / initiatives. Others – Reporting and Monitoring Monitor and support existing features in digital...
performance monitoring and any adhoc research/ study/ analysis Assist in the preparation of reports to various stakeholders...
in portfolio/project management, grant administration, or programme operations. Strong proficiency in project monitoring and fund... thinking, problem-solving, and issue-resolution skills. Knowledge of monitoring and evaluation (M&E) frameworks or tools...
not a must. Experience in Transaction Monitoring (Fiat and on-chain monitoring) and familiarity with Sumsub, Chainalysis and/or Elliptic...