delivery team within MUFG Global Service (MGS), our Global Capability Center (GCC). This senior leadership role provides... services including accounts payable and third-party risk management. Main Responsibilities: Strategic Leadership: Develop...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., Investments, and entity-level processes. · Strong experience, including performing risk assessments and audits, performing...
of engagements by leading a team of Assistant managers, Senior Associates, and Associates/ Analyst · Ensure the work delivered..., Investments, and entity-level processes. · Strong experience, including performing risk assessments and audits, performing...
(including AI) * Experience as a senior-level team leader including overseeing other principal, senior, and mid-level analyst... The role of Consulting Director in Unit 42 is a senior-level consulting position. The individual will be responsible...
the right team. As a Financial Analyst in our Finance team, you will spend each day defining, refining and delivering... by segment and region, and customize them as per senior management requirements. Exercise expert control over complex Excel...
to clients around the world. In addition, Operations provides essential risk management and control to preserve and enhance the... and Wealth Management Division (AWM) team is seeking an [Associate/ Analyst] to join the Data Management & Controls Operations...
/ Senior Data Analyst Location : Bangalore/ Pune Responsibilities Define and obtain source data required to successfully...Job Title: Data Analyst (Python +Pyspark) About Us “Capco, a Wipro company, is a global technology and management...
, India Role Description Deutsche Bank has set for itself ambitious goals in the areas of Sustainable Finance, ESG Risk... to join our team. In this senior role, you will be a trusted advisor, providing comprehensive technical guidance and driving innovation...
Role: Position Title: Senior Analyst / Manager Corporate Title: Analyst/AVP Reporting to: VP Location: Bengaluru... and configuration. T24 FCM: Must have knowledge in below list Sanctions Screening PEP Matching KYC Risk scoring AML Transaction...
Requisition Id : 1590408 The opportunity EY is looking for Analyst / Associate Consultant in the Risk Advisory team... and updates with senior members of the team. Your key responsibilities Client responsibilities: Engage in Cyber...
is for you. As a cross-functional product analyst, you'll collaborate with teams from Product & Engineering, Marketing, Sales, and Customer..., Marketing, Customer-facing teams, and senior leadership on product-centric, cross-functional business requests. Derive value...
Provisioning - Senior Security Analyst Today's world is fueled by vast amounts of information. Data is more valuable than... for our customers. Your key responsibilities The Senior Analyst will be primarily responsible for configuring Data Security...
in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the... diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the...
in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the... diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the...
, anomalies, and potential risk areas. Generate detailed reports for senior management, compliance, and regulatory bodies...Proven experience as a Business Analyst in the financial services industry, with a focus on trade surveillanceSolid...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate... Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial...
apply your talent in bold ways that matter. Job Description: Position Summary: 3M seeks a Treasury Analyst to support its growing...), and many more. Location: Bangalore Job Description & Responsibilities: Experience with Treasury & Risk Management, Cash...
, systems, and processes. - Conduct risk-based internal audits across stock broking processes such as trading, settlements... with SEBI, NSE, BSE, NSDL, CDSL guidelines related to capital market regulations and Research Analyst including best practices...
Role - Senior Business/Data Analyst Location: Pune/Bangalore Experience : 5 Years About Swiftwin - We are leading... skilled Senior Business/Data Analyst to join our team. The ideal candidate will have strong expertise in analyzing...