, and guarantee the best customer experience possible. About the role: As a Transaction Screening Analyst, you will: Transaction... effective controls to prevent fraudulent activities. Regulatory Compliance: Stay informed about relevant financial...
and other techniques to understand and predict customer behavior. At the Analyst level, the employee does not have a people leadership role... and managed by the Global Risk Compliance and it leverages high technology, automation, and data science to detect, predict...
information, visit us at www.wipro.com. Analyst Job Summary: We are looking for an Analyst to join our Financial Reporting.... Ensure accuracy, consistency, and compliance with applicable accounting standards (e.g., IFRS, GAAP). Support external...
and within timelines and scope agreed, managing the projects portfolio · Assure ICT compliance with organization policies and standards...’s degree in IT, engineering or science. Essential experience: · Demonstrated experience as Business Analyst or Application...
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst, KYC/AML... as an SME in the area of AML / Compliance Adherence to the critical metrics and business SLA’s is mandatory Responsible...
and within timelines and scope agreed, managing the projects portfolio · Assure ICT compliance with organization policies and standards...'s degree in IT, engineering or science. Essential experience: · Demonstrated experience as Business Analyst or Application...
: This Analyst will work with, the Manager-Operations of the Oversight and Analytics Team to support the larger organization of GCRS.../week. Preferred Qualifications Past work experience in Customer Service, Operational Excellence, Compliance or Audit...
. As part of that continuous effort, MKS Instruments has identified the need for an Identity and Access Management (IAM) Analyst... Access Assurance Analyst is responsible for supporting the IAM Program and Leader in the planning, strategy, development...
Job Description Job title: Analyst - Investment Management - Structured Finance Band: B1 - Analyst Location... Management Analyst to join our Asset Based Finance (ABF) team within the Structured Finance Group. As an integral part...
. As part of that continuous effort, MKS Instruments has identified the need for an Identity and Access Management (IAM) Analyst... Access Assurance Analyst is responsible for supporting the IAM Program and Leader in the planning, strategy, development...
IT SOX Control Analyst Do you have experience in IT Audit? Are You a team Player? About Our Team The SOX team... on conducting comprehensive audits and monitoring compliance, the team works collaboratively with both internal and external...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst - Third Party Risk..., implementation and reporting. Responsibilities Cleanse supplier data and perform compliance checks on the supplier database...
services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst - Transaction... Monitoring Analyst In this role, you will be responsible for conducting end-to-end transaction monitoring investigations...
Quality Analyst BPO/BPM (Chat, Email & Voice Process) Experience - 1-2 Years Location - Gurugram Shift Timings... - Rotational shift (6 days working) Key Responsibilities: Monitor & evaluate customer interactions for quality and compliance...
Job Description Job title: Analyst - Capital Formation Band: B1 - Analyst Location: Gurugram (Hybrid) Experience... Range: Minimum 1.5 years Shift Timings-: 12:00 PM - 9:30 PM IST / 2:00 PM - 11.30 PM IST We are seeking a highly motivated Analyst...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst, SOX & Internal... Audit ! In this role, you will be Leading client engagements in the areas of governance, risk & compliance (GRC...
Job Title: Systems Analyst Location: Gurugram, India Job Summary We are looking for a Systems Analyst to work..., former public-sector leaders, and the foremost subject matter specialists. GLG's industry-leading compliance framework...
looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Job Title: Junior Analyst... and procedures Monitor and enforce compliance by all JLL employees involved in the A/P process (site and accounting personnel...
Launch innovations in nearly every commercial and defense aircraft platform Logistics Analyst I JOB POSTING... and compliance with LC terms and conditions Understanding and execution of the inspection process requirements Build a proper...