) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
in expenses. Expert in Extracting Data from SAP FI and analyzing it for better governance, controls and cost optimization... data related to expenses from each business / function Estimating costs and comparing budgets with actual expenses...
Date 25-Feb-2025 Posting Close Date: 9-Mar-2025 Job Family: FXE-MEISA: Data Analyst (IT) Position Summary: Please note... closely with cross-functional teams, including data engineering, product management, and stakeholders, to create robust...
, Cash Management Senior Lead Analyst- C14 - Hybrid (Internal Job Title: Senior Vice President Cash Management Senior Lead... Analyst- C14) based in India. Being part of our team means that we’ll provide you with the resources to meet your unique needs...
. Additionally, this role will cover development of regulatory governance framework for APAC and ensure global consistency. It... Regulatory & Audit Management Enhancement and roll out of the regulatory governance framework regionally and ensure global...
current issues Effective governance combined with supporting MI that facilitates decision-making. NFRM is a matrix... with 2nd LOD and Audit experience in key controls identification, Assurance and Challenge. Business Analyst and Financial...