, in a collaborative and fast-paced environment We're offering this role at senior analyst level What you'll do We’re...Join us as a Relationship Manager, Credit Delivery Join a dynamic team and control the strategic and daily support...
, processes and technical/data; keep all artifacts current and accessible through version control. Note: This is a hybrid...'s degree in computer science, Engineering, or a related field. Proven experience as a BI Engineer / data visualization analyst...
, processes and technical/data; keep all artifacts current and accessible through version control. Note: This is a hybrid...’s degree in computer science, Engineering, or a related field. Proven experience as a BI Engineer / data visualization analyst...
quality control process as stated in the Screening DOI's and by employing a risk-based approach to address financial crime... outcomes and investigations. Assist in publishing quality control results and participate/lead discussions with the respective...
and make sure that excellent client services are being delivered We're offering this role at senior analyst level...Join us as a Relationship Manager Join a dynamic team and control the strategic and daily support for client...
data models, mentor junior developers, and ensure delivery of high-quality BI solutions. You'll work closely with the BI... technical specifications and report logic Quality Assurance & Testing: Develop and execute comprehensive testing plans...
and make sure that excellent client services are being delivered We're offering this role at senior analyst level...Join us as a Relationship Manager Join a dynamic team and control the strategic and daily support for client...
, located in Bangalore, India. We are seeking a thorough and collaborative Senior Finance Analyst to manage our B2G (Business... procedures, leveraging automation tools and best practices, while ensuring control and compliance are in place Review automation...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...
: Job description: Job Summary The Senior Assoc, Functional Design and Architect is accountable for collaborating with the Digital... in the Change Control process. Conform with and abide by all regulations, policies, work procedures, instruction...
, Exceptional handling escalations) They may be required to conduct internal Quality Control reviews on KYC cases completed... publicly / internally available sources which ae sourced by analyst. Prepare & check the KYC questionnaire, emails or calls...
-quality objective and independent assurance over the Company's key business risks to the Audit Committee and Management... approaches and industry best practices where appropriate. Our mission is to drive meaningful change in the control environment...
governance, data quality, and control frameworks. Ability to interpret and analyse datasets across multiple systems. Ability... line analyst responsible for reviewing and investigating potential “red flags” associated with financial crime risk...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...
/ Senior Data Analyst Location : Bangalore/ Pune Responsibilities Define and obtain source data required to successfully...Job Title: Data Analyst (Python +Pyspark) About Us “Capco, a Wipro company, is a global technology and management...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...