conventional custody) comprising of client service management, transaction processing, systems maintenance, and monitoring... and business continuity management) project management, business enablement, business analyst. Bachelor's degree in Banking...
for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements... analytical techniques for transaction analysis, sanctions screening, and the seamless integration of core banking systems...
Pacific About the Role: Position: KYC Analyst / Administrator Location: Bangalore, India Legal Entity: MGS India... in AML/KYC domain would be and added advantage. 3 to 4 years (for Analyst) & 0 to 2 years (for Administrator) experience...
Consulting - Business Analyst/PMO - Senior/Staff The Opportunity We are currently looking for professionals at Senior... to join a diverse, market-leading global team of over 10,000 professionals, in the only globally integrated transaction business...
a Financial Analyst [Internal Title: Data QA Specialist] to join our Data Product team in India to manage a large portion of the... reviewing large datasets of raw financial transaction spend data and helping us transform it into accurate business expense...
publicly / internally available sources which ae sourced by analyst. Prepare & check the KYC questionnaire, emails or calls... with Client for outreach process Checking screening performed by analyst in accordance with Bank policy and escalate true hits...
, VPC Flow logs, EDR, WAF, Firewall, IAM, API gateways, blockchain transaction services, cloud telemetry, and network... and SOAR playbooks to reduce response time and analyst workload. Develop SOC processes, playbooks, metrics, dashboards...
Requisition Id: 1673796 As a global leader in assurance, tax, transaction and advisory services, we hire and develop... Experience: 3-5 years Notice Period: 20-30 days only Role Summary: The QA Analyst will support the SAP ECC to S/4HANA...
solutions in Client service analytics. You have found the right team. As a Client Analyst in our Finance team, you will spend... transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring...
is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build... - is a reality. Tasks & responsibilities: As a Tax Analyst in GDS Indirect Tax Center, you will be focused on preparation...
Analyst will be responsible for the resolution of invoice processing and related queries within the RR GBS Accounts Payable... finance policies. Role Description: The AP Senior Analyst owns the invoice processing and resolution of all the queries...
Job Category: Associate Job Description: Transaction Banking Digital Product Manager The Role...: We are looking for a Digital Product Manager - Associate to join our Transaction Banking division, focused on delivering innovative self-serve web...
relief documentations, booking of transaction taxes etc. The team also provides critical subject matter expertise... Department as a Business Analyst. OUR IMPACT Tax analyzes and supports the activities, operations, reporting obligations...
We are currently hiring a position within the servicing team. Role will require working closely with Transaction Managers (Front Office... individual will have responsibility for the completion of many key portfolio and transaction tasks and for reporting of aged...
Consulting - Business Analyst/P&U-OT/Control Systems (AMI, ADMS, OMS, DERMS, SCADA) SMR - Senior The opportunity We're..., in the only integrated global transaction business worldwide. Opportunities to work with EY Consulting practices globally...
estate, and warehouse financing. Loan Management is seeking an Associate/Analyst to support Global Market's Mortgage Loan... securitizations to produce analytics, schedules for the governing documents, accurate loan level data, and work with transaction...