Current jobs related to Process Analyst Risk and Compliance - Bengaluru, Karnataka - timesjobs
-
Analyst-Compliance
4 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeJob ProfilePosition details:As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of Core Compliance Solutions using vendor products like Behavox , Global Relay, Shell Scripts, Java, Oracle and related technologies. This individual will work closely with business analysts,...
-
Senior Analyst- IT Risk
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the Role:Position Title:IT Risk Senior Analyst .Corporate Title: Senior AnalystReporting to:Asia Risk Management Office Regional Vice President and Assistant Vice PresidentLocation: BengaluruJob Profile:Position details:Monitor and analyze key risk/other indicator, Self Identified Issue, etc the IT, Cyber risk status based on quantitative...
-
IT Governance Risk and Compliance
3 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeRole: IT Governance Risk and CompliancePosition:Manager / AVPLocation: MGS - BengaluruJob Responsibilities:IRMD is a regional first line of defense function supporting MUFG Banks branches in Asia Pacific region. This role is a team member and is a subject matter expert in the principles, processes and technical aspects of domains related to IT Governance,...
-
IT Governance Risk and Compliance AVP
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeRole: IT Governance Risk and CompliancePosition:Manager / AVPLocation: MGS - BengaluruJob Responsibilities:IRMD is a regional first line of defense function supporting MUFG Banks branches in Asia Pacific region. This role is a team member and is a subject matter expert in the principles, processes and technical aspects of domains related to IT Governance,...
-
Manager- IT Risk
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the Role:Position Title:IT Risk Manager .Corporate Title:ManagerReporting to:Asia Risk Management Office Regional Vice President and Assistant Vice PresidentLocation: BengaluruJob Profile:Position details:Monitor and analyze key risk/other indicator, Self Identified Issue, etc the IT, Cyber risk status based on quantitative dataMonitor/Observe 1st Line...
-
Analyst- Trade
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the Role:Position Title:Client Service DeskCorporate Title: AnalystReporting to: SupervisorLocation:BangaloreJob Profile :Purpose of Role:The objective of this role is to develop and implement best practices to drive positive clientexperience and proactively lead operational efficiency efforts and process improvements.The role plays an important part...
-
Assistant Manager
3 months ago
Bengaluru, Karnataka, India ANSR Global Corporation Full timeSummaryWe are looking for an experienced analyst, in accounting, local & statutory compliances, reporting activities, business advisory, forecasting, budgeting, cash flow management, FP&A, setting up internal controls & processes and support to leadership team & parent organization.Roles and responsibilities:Record / process accounting transactions related...
-
Bengaluru, Karnataka, India MUFG Global Service Full timeJobDescriptionTheCentral ComplianceTeamisresponsibleforthemanagementandcoordinationofCoreCompliance processes which have broad relevance across or between teams.Thisincludesbutisnotlimited...
-
Business Analyst
4 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeJob Responsibilities:Business Analyst to work on C-Hub and other ABD applications as requiredWork with ABD India Application Support and Development team to address production issues and/or to perform regular BA support and QA testing on ApplicationsWork with US ABD team to coordinate the on-going support and monthly release of C-Hub and other ABD...
-
Senior Analyst
2 months ago
Bengaluru, Karnataka, India Kenvue Full timeKENVUE GCC, BengaluruSenior Analyst (DXP) -Platform Business AnalystAtKenvue,we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, were the house of iconic brands - including Neutrogena, Aveeno, Tylenol, Listerine, Johnsons, and BAND-AID Brand Adhesive Bandages that you already know and love. Science...
-
Analyst - Auditor
4 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeJob Requirements:Roles and Responsibilities:Assist in conducting and supporting global financial crimes internal audits by evaluating the operating effectiveness of existing financial crimes compliance, as well as the design and implementation of relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list...
-
Senior Analyst-Functional Business Analyst
1 week ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the Role Position Title: Functional Business Analyst- Core Banking System-Deposits / Customer Corporate Title: AnalystInternal Title: Senior AnalystReporting to: AVP/ VPLocation: BangalorePurpose of the Role: To play a key role in enhancement of Core Banking System (CBS) related to Customer, Deposit andassociated modules.Main Responsibilities:Evaluate...
-
Analyst - Transaction Banking
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the Role:Position Title:Client Service DeskCorporate Title: AnalystReporting to:SupervisorLocation:BangaloreJob Profile:Purpose of Role:The objective of this role is to develop and implement best practices to drive positive clientexperience and proactively lead operational efficiency efforts and process improvements.The role plays an important part as...
-
Senior Analyst
1 month ago
Bengaluru, Karnataka, India 3M Technology Center of Excellence Full timeSenior Analyst - Vulnerability RemediationCompany Overview:Choosing where to start and grow your career has a major impact on your professional and personal life, so its equally important you know that the company that you choose to work at, and its leaders, will support and guide you. With a diversity of people, global locations, technologies and products,...
-
Sr Business Process Analyst-Plan
2 months ago
Bengaluru, Karnataka, India Leading-Biotechnology-Company Full timeThe Senior Business Process Analyst is responsible for leading and drivingcontinuous improvement initiatives across the planning organization. This roleinvolves analyzing, designing, and optimizing business processes to enhanceefficiency, reduce costs, and improve overall performance. The ideal candidatewill have strong analytical skills, a thorough grasp of...
-
Senior Business Process Analyst
2 months ago
Bengaluru, Karnataka, India Leading-Biotechnology-Company Full timeSr. Business Process Analyst, Source to Pay PrimaryJob DescriptionResponsibilities:Drive Source to Pay Process Improvements leveraging Lean approachLead best practices for process implementation that aim to improve efficiency in the Sourcing, Procurement, and Supply Chain FunctionsDrive Adherence to Standards by managing large global cross-functional...
-
Senior Business Process Analyst
2 months ago
Bengaluru, Karnataka, India Leading-Biotechnology-Company Full timePosition Summary:Leads process improvement initiatives through thedisciplined use of measurements, accountability, analysis and discussion ofprocess alternatives and best practicesBrings expertise in support of multi-functional efforts in process improvement, data capture and analysis, processownership and compliance with procedures, etc.Ensures that...
-
Analyst-First Line Controls
1 week ago
Bengaluru, Karnataka, India MUFG Global Service Full timeJob ProfilePosition details:In this role you will be performing first line control assurance activity acting as the first line of defense for Global Corporate Investment Banking (GCIB) and Client Management Services (CMS). You will be working alongside FLC colleagues in London, providing assurance to GCIB Senior Management and internal stakeholders of the...
-
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the RolePosition Title: AnalystCorporate Title: AnalystReporting to: Vice PresidentLocation: BengaluruJob Profile Position details:To support the business administration and planning function of Global Markets Division for Asia(AGMD) in Hong Kong.To support the Governance, Self-Inspection, and regulatory reporting in AGMD.To streamline the workflow and...
-
Sr Business Systems Analyst for Camstar Opcenter
4 weeks ago
Bengaluru, Karnataka, India Leading-Biotechnology-Company Full timeJob DescriptionPosition Summary:Illumina is seeking a Sr. Business Analyst in Manufacturing Execution Systems (MES). The ideal candidate will work closely with manufacturing and lifecycle management teams to drive design, development, test & deployment of solutions within our MES landscape. This is a hands-on position for a functional role directly...
Process Analyst Risk and Compliance
3 months ago
A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe.
With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world.
Our people are focused on accelerating our clients businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners, and the planet. Curiosity and a constant quest for knowledge serve as the foundation to success in IBM Consulting.In your role, youll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions resulting in groundbreaking impact for a wide network of clients.
Our culture of evolution and empathy centers on long-term career growth and development opportunities in an environment that embraces your unique skills and experience.
Your Role and ResponsibilitiesAs an AML Senior Analyst- Risk & Compliance at Business Process Operations youll be part of a global team of financial crime specialists working on Anti Money Laundering process providing services to global banks.
Responsibilities
Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.
Investigate and assess alerts relating to potential money laundering risks in the organization
Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
Required Technical and Professional Expertise
Graduate with 3-5 years of experience in Anti Money Laundering, Enhanced due diligence, Customer identification program
Familiarity with AML issues and suspicious transaction monitoring systems
Good analytical and problem-solving skills
Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
Strong narrative writing skills
Preferred Technical and Professional Expertise
Ambitious individual who can work under their own direction towards agreed targets/goals
Proven analytical skills required to organize and analyze multiple, complex data sets, as well as strong interpersonal and organizational skills
Experience in financial services transaction data analysis, risk rating, and Name Screening.
Working Knowledge in US/UK Regulatory Policies
Locations
Bangalore, IN
