Processes Customer identification Customer Life Cycle Management Customer Fraud detection Customer Credit worthiness... and expectations from their team and work in collaboration with risk and control partners. o Responsibility to review team structure...
of customer master data management capabilities Risk Management Act as the risk control owner under the Group's risk...Job Summary Techno-Functional Product Owner ideal candidate will have a Strong mix of business acumen and technical...
of customer master data management capabilities Risk Management Act as the risk control owner under the Group's risk...Job Summary Techno-Functional Product Owner ideal candidate will have a Strong mix of business acumen and technical...
) Credit Risk Infrastructure Traded Risk Management Operational Risk Group Internal Audit Legal Compliance Product..., regulatory requirements and for risk management. Managing and implementing Credit Policies and Standards for further...
and development of Solutions for ongoing initiatives as a part of Scrum Team, Work closely with Scrum Master and Product Owner... Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank...
Project description Luxoft is seeking a Senior Business Analyst to enhance our Risk Management capabilities... into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a critical role...