Job Description : Key Responsibilities: * Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality improvement * Acts as an SME on the day to day process of conduct
Job Description : Role: AML Quality Assurance Subject Matter Expert / Analyst Business Unit: AML Monitoring and Investigations / Quality Assurance The Quality Assurance team acts as a trusted body with a commitment to quality and process improveme
Job Description : The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth A
Our client is global MNC company, currently look for trade finance document analyst.
Job Description : Job Background/context: TTS Client Operations ASO has a core set of the critical processes; the Regulatory and Process Governance Regional Lead is responsible for coordinating the implementation of the critical Regulatory/Controls
Job Description : . JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business,
Job Description : The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interpret
Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te
Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg
Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Financial Intelligence Units in the APAC region are completed on time and in accordance wi
KPMG’s Accounting Advisory Services (AAS) practice offers a wide range of business services including outsourcing services to organizations in accounting and payroll functions which enable valuable client resources to focus on core areas.
Test Manager cum Test Lead: At least 10 years of working experience in test projects in Banking domain only (preferable has experience on Data Migration Knowledge, Loyalty (Point Recognition (earn & redeem), and Mobile App system).
Job Description : The Fraud Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives