will be preferred. Experience and understanding of data privacy, real estate compliance requirements, policy administration, risk..., security policies, and procedures and coordinate with cross-functional team for alignment and compliance. Define and validate...
business requirements and regulatory standards. Risk & Compliance: Ensure that all processes, systems, and documentation... exchange, payments, and risk management. Familiarity with banking regulations, compliance requirements, and financial...
Job Description: Sr Business Analyst – Roles and Responsibilities Required to work on an analytics and data... for cleansing, enriching, and restructuring data as it moves to the new environment. Document data lineage and ensure compliance...
(should be flexible for night shift) Job Description: Analyst will support dynamic portfolio risk and compliance team by assisting...) Job Description: Analyst will support dynamic portfolio risk and compliance team by assisting with compliance and portfolio reporting...
AI Governance Senior Analyst Gurgaon/Bangalore, India AXA XL recognizes AI digital, data and information as critical... business assets, both in terms of managing risk and enabling new business opportunities. This data should be high quality...
, and Financial Crimes knowledge to support cross-functional initiatives. Risk Mitigation & Compliance Identify, measure, monitor...Job Description: Job Role - Analyst II (B2/C1) Key Responsibilities Data-Driven Insights & Solutions Extract...
of credit risk models, ensuring compliance with regulatory standards, and driving innovation in risk management practices... services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst/Assistant Manager...
, we are responsible for verifying documents provided by new clients and ensuring compliance with anti-money laundering laws across the... associated with business activities. As our new KYC Analyst, your tasks will be related to processing the incoming applications...
, Solution Consultants, Analyst Testers, Infrastructure and Release Management functions across multiple projects to ensure... on time to quality delivery in compliance with FNZ SDLC. Specific Role Responsibilities Stakeholder Management...
-driven insights, increase customer satisfaction, and manage risk and compliance. EXL serves the insurance, healthcare... scientists and analysts assist client organizations with complex risk minimization methods, advanced marketing, pricing and CRM...
requirements and regulatory standards. Risk & Compliance: Ensure that all processes, systems, and documentation comply...Job Description: We are seeking a skilled and motivated Business Analyst with experience in the Treasury or Banking...
. 2. Test and allocate project resources efficiently, collaborating with vendors and third parties. 3. Implement risk... growth opportunities and initiate new projects based on lessons learned and market insights. 4. Ensure compliance with the...
remediation. Partners with the business SMEs, Technology and Compliance. Manages risk and ensures documentation is in place... management and other financial and risk management products and services. We are committed to attracting and retaining top talent...
resources efficiently, collaborating with vendors and third parties. 3. Implement risk management efforts by identifying... projects based on lessons learned and market insights. 4. Ensure compliance with the MSIL governance model and establish...