, risk management practices, and adherence to internal and external compliance standards. Customer Service Orientation... to maintain operational excellence Reduce NFTRs and STOs Implement strategies to minimize Non-Financial Transaction Requests...
nature of each relationship, transaction and country-specific risk factors. Develop and communicate effective risk... stakeholders and leadership. Perform comprehensive, risk-based assessments of prospective third parties prior to establishing...
operations. The role focuses on end-to-end relationship management, credit origination, risk management, and cross-selling... management, trade finance, and forex business. Cross-sell: Transaction banking solutions Supply chain finance Treasury...
including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, data..., interpretive and problem solving skills with the ability to process large volume of transaction level data and efficiently derive...
and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable... knowledge in terms of understanding legislation Develop and implement risk management strategies and manage sensitive and high...
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...Requisition Id: 1672365 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
to operations and workforce management, to reduce risk and drive sustainable value. We have competencies in Business Tax Services...Requisition Id: 1672317 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
same. Ensure real time card transaction’s s are closed logically Monitor and highlight issues while keeping risk...Job Description: FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction...
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies...Requisition Id: 1672313 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores..., technology, strategy and project management teams to identify growth opportunities and implement impactful projects � Closely...
Requisition Id: 1672201 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...'s Government & Public Sector (GPS) Services which is a network of highly skilled professionals from assurance, tax, transaction...
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies...Requisition Id: 1672312 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
management, to reduce risk and drive sustainable value. We have competencies in Business Tax Services, Global Compliance...Requisition Id: 1672098 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About our Team You will be part...? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services...
, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength.... Bachelor's degree or relevant experience; graduate degree in a technical field (Information Systems, Database Management...
and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About our Team You will be part...? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services...
requirements, such as managing pipeline report, preparing marketing materials and support portfolio management. This position..., briefing memos, and portfolio management reports. Take ownership of business and control processes relevant to client...
obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies in Business...Requisition Id: 1672082 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies in Business...Requisition Id: 1672085 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
to operations and workforce management, to reduce risk and drive sustainable value. We have competencies in Business Tax Services...Requisition Id: 1672088 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...