Role: Position Title: Senior Analyst Corporate Title: Senior Analyst Reporting to: Assistant Vice President / Vice... has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset...
will be implemented. Position: KYC Senior Analyst / Quality Checker Location: Bangalore, India Legal Entity: MGS India Role... has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset...
organization. About the Role In this opportunity as a Senior Customer Trust Analyst, Audit , you will: Prepare responses...As a Senior Analyst on the Customer Audit Team, you will play a key role in responding to customer information security...
Job Description About the Role: Position Title: Senior Analyst (UAM)- (5-8 years of Experience) Corporate Title: Senior Analyst Reporting... has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset...
and user satisfaction. Position: Senior Systems Analyst Finance and Procurement – India (Remote) Job Details Position... and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods...
Senior Associate Job Description & Summary At PwC, our people in business application consulting specialise in consulting... of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values...
for all. JOB DESCRIPTION--SENIOR -Risk Transformation-GRC- Business Analyst Job Summary As Risk Advisory Senior, you'll contribute technically... and translate customer needs into business requirements for GRC Technology implementations. Client responsibilities Understand...
any issues with senior members of the team The opportunity We're looking for Security Analyst / Consultant in the Risk... professional shall need to report any identified risks within engagements and share any issues and updates with senior members...
: Senior analyst FUNCTION: Business Consulting REPORTS TO: Team Lead/Manager SUB - FUNCTION: Financial Crime... Reporting and Documentation Financial crime risk assessment reviews Performing customer screening/payment filtering...
Job Description: Job Summary The Name Screening analyst is responsible for performing in-depth screening of customer names and related entities... positives. Escalate confirmed hits to senior analysts or management for further review. Maintain accurate records of screening...