transformation across AML/KYC, Transaction Monitoring, Sanctions and Fraud. The role will entail working across all types... tooling and processes (across risk assessment, screening, transaction monitoring, KYC/CDD), Fraud (detection, prevention...
framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client... markets and asset classes. About our Banking and Coverage team Our Banking and Coverage team owns and leads the management...
Requisition Id : 1643495 As a global leader in assurance, tax, transaction and advisory services, we hire and develop..., Indirect Tax, International Tax and Transaction Services. Your key responsibilities Technical Excellence Your main...
across service team Backup to service head What we’ll offer you As part of our flexible scheme, here are just some of the... and external guidelines (KYC & Money Anti Launderings, Audits) Ensure proper monitoring of expenses and controlling costs, waiver...
distributed team. Expertise in a change management role to lead change strategy and visioning, communication strategy, change... in Assurance, Tax, Consulting, Strategy and Transaction Services. We develop, implement and integrate our services, solutions...
Executives and drive team performance for our Cloud business. This leader will lead a sales team recognized for high-growth, long... of growth and are looking to add a hardworking Manager/Sr. Manager to our team who will assume leadership of a team of Account...
with defined priority and severity2) Update SOP with updated troubleshooting instructions and process changes3) Mentor new team... closed Outputs Expected: Monitoring: * Understand Priority and Severity based on ITIL practice. Understand agreed SLA...
& monitoring team for non-Retail models within GBS. The coverage scope will initially include Credit Risk/IFRS9/Credit for non... & monitoring cycle. The job also requires ensuring close tracking of model risks and keeping the Model validation team in HO...
, and escalation systems for hubs. 5. Team Leadership & People Development Lead a distributed team of 20+ members including Hub... operational frameworks for post-live puja and chadhava services. Develop scalable systems to manage high transaction volumes...
of the Ernst & Young Real Estate team, the Manager will serve as a Team Lead, project lead and/or member of multiple client... in a meritocratic manner. Effectively managing, monitoring, and coaching team members and manage day-to-day operations toensure smooth...
lead working along with 2-4 analysts, depending on candidate's experience and alignment with the team's needs. \n.... We are looking for candidates with strong financial analysis concepts & communication skills. The role maybe either individual contributor or team...