Job Description: Job Summary The Name Screening analyst is responsible for performing in-depth screening of customer names and related entities.../money laundering risks Perform name screening using internal systems and third-party databases to identify potential...
, etc.). Experience: 7-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4... of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered...
, etc.). Experience: 7-12 years of postgraduate experience in risk advisory, internal audit, or SOX compliance, preferably with Big 4... of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered...
such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... Role Position Title: Senior Cyber Security Analyst . Corporate Title: Analyst Location: Bengaluru Job Profile...
and internal policy & process. This position will be reporting to Geography Sales Head. Key Responsibilities Ensuring the... quality of credit appraisal notes prepared by self / credit analysts, ensuring accuracy of information/data and internal...
auditors on audit related queries and ensure smooth completion of the audits . 7.Responsible for GRC compliance, internal.... Amazon's Finance Operations, Accounting & Analysis (FOAA) team is a fast-paced, team-focused, dynamic environment...
Description We are seeking a detail-oriented and analytical professional to join our team as an Analyst responsible for performing balance sheet... in supporting credit risk assessment and financial analysis processes. Lending Operations team is responsible in managing Lifecycle...
Description We are seeking a detail-oriented and analytical professional to join our team as an Analyst responsible for performing balance sheet... in supporting credit risk assessment and financial analysis processes. Lending Operations team is responsible in managing Lifecycle...
& Technology, Analytics, Research, Finance, Operations, HR and Audit are some of our channels in delivering value to enable... on this job? Panel management tool (Kinesis) Survey tool (Decipher) Panel operations Project management Designation: Analyst...
, and establishing robust logging systems to monitor and audit cloud infrastructure and data. Responsibilities include assessing risks... solutions built by the team into operations Utilize cloud-based log ingestion platform CRIBL for onboarding relevant logs...
If you are seeking to work hard and pursue excellence, then you might be right for our team! The SO Technical Analyst & Implementor... and customization, with the ability to audit websites using SEO tools and correct issues autonomously. Analysts will also collaborate...
, operations & maintenance, decommissioning and capital. The breadth and depth of our capabilities are delivered to clients in key..., communicator, analyst, and completer finisher with an eye for detail. Being creative and diverse in our thinking is part...
. Handling audit related activities with internal and external stakeholders to ensure compliance of policies, adherence... Discovery Genpact is seeking for SOC Analyst (SOC L3) to support threat monitoring, detection, event analysis, incident...