Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
Job description Job Description: Assistant Manager - Credit Risk Business Analyst Work type: Permanent - Full.... You will use your SQL skills to deliver ad-hoc reporting to key stakeholders, provide user testing support and results analysis...
Job description Job Description: Executive - Credit Risk Business Analyst Work type: Permanent - Full time... skills to deliver ad-hoc reporting to key stakeholders, provide user testing support and results analysis for both ongoing...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... to join our team as Officer, Credit Portfolio Intermediate Analyst - Hybrid based in Gurugram, India. Being part of our team means...
Analyst will interpret financial statements, solve complex commercial and operational problems, and guide a team of Analysts... Analyst for our Hyderabad or Gurugram office. OW DNA Overview The Oliver Wyman DNA is a distinguished center of excellence...
Company: Oliver Wyman Description: Oliver Wyman's Data and Analytics team is looking to hire a Business Analyst... to deliver outstanding results. Role Summary: The Business Analyst will support the analytics team by building high-quality...
, key business partners and other stakeholders. Possess an understanding of general financial regulations and the... importance of maintaining compliance within these guidelines. Perform data analytics and reporting utilizing Microsoft Excel...
, reporting and insights that help colleagues deliver excellent client services. Also, one arm of the team collaborates with the...-to-end accounts receivable and payable processes, ensuring timely invoicing, payments, reconciliations, and reporting...
to senior stakeholders (Directors, VPs, etc.), effectively managing stakeholders and securing concurrence on conclusions... advisory with the Big Fours or in a bank/financial institution, preferably with Anti-Money Laundering background. Academic...
, timely financial reporting, and compliance with relevant accounting standards and regulatory requirements. Working..., government surveys, and other financial reporting. You will collaborate cross-functionally to communicate compliance needs...
and business leaders to deliver accurate financial reporting, insightful analysis, and decision support that moves our business... Finance COE team. It would be reporting to the Manager, Corporate FP&A and you will partner closely with finance colleagues...
, and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Associate/Senior... Associate - Backend Dispute Analyst Dispute agents are responsible for review and resolution of cardholder disputes submitted...
Screening Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial..., YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate – Sanctions Screening As a Sanctions...
Overview: The Senior Product Owner is responsible for establishing a deep product expertise both from a technical... that may be reasonably provided by Inovalon for the purpose of achieving operational and financial success of the Employer...
, YouTube, and Facebook. Inviting applications for the role of Associate & Senior Associate - Enhanced Process Dispute Analyst... partners to ensure that the client is compliant with their requirements for monitoring, reporting, and dispute resolution...
, and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Associate/Senior... Associate – Sanctions Screening As a Sanctions Screening Analyst, you will play a pivotal role in ensuring compliance...
, YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first... line of defense, the AML Transaction Monitoring Analyst supports client teams by reviewing retail and business transactions...
"Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role... in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor...
and database queries as appropriate Conduct financial and network pricing modeling, analysis, and reporting Work closely... health optimization on a global scale. Join us to start Caring. Connecting. Growing together. A Repricing Analyst focuses...
and database queries as appropriate Conduct financial and network pricing modeling, analysis, and reporting Work closely... health optimization on a global scale. Join us to start Caring. Connecting. Growing together. A Repricing Analyst focuses...