Location: Bengaluru Job Profile: Position details: The Senior Audit Manager Global Financial Crimes, EMEA is responsible... while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role Position Title: Senior Audit Manager...
seeks a Senior Analyst to support the execution of its Global Compliance Testing, Regulatory Change Management... laws and regulations impacting Fintechs similar to Toast in areas such as (but not limited to): financial crimes, payments...
as colleagues and senior onshore partners thus ensuring timely resolution of queries. What you will do: The Team Leader/Manager... will be part of a team of Customer Due Diligence (CDD) for Financial Institutions (FI) Customers within the CDD team of the Global...