to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more. It..., such as analytics, cloud, and IoT. Salary Range: $130K-$135K/Annum Job Description: Business Analyst with experience in Financial...
ApTask, such as analytics, cloud, and IoT. Salary Range: $130K-$140K/Annum Job Description: Skill: BA with Financial crimes Domain... Knowledge & Scrum Master experience Business Analyst with experience in Financial Crimes domain (ECRR (Enterprise Client Risk...
ApTaskwith experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions.... Also Scrum Master experience is a must (Ability to play Scrum Master role for the team besides Lead BA role). Capital Markets...
Diverse LynxSkill: BA with Financial crimes Domain Knowledge & Scrum Master experience Business Analyst with experience in... Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC...
Diverse Lynxsignificant issues requiring further escalation within Client Anti-Financial Crimes and across business and operations. Monitor... industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you’re up to the...
Eclarosignificant issues requiring further escalation within Anti-Financial Crimes and across business and operations. Monitor the... of creating or constituting such a risk to the Head of Sanctions Compliance. QUALIFICATIONS: BA/BS required. JD/Masters...
Lenmar Consultingto payment messages and coordinate significant issues requiring further escalation within Anti-Financial Crimes... of creating or constituting such a risk to the Head of Sanctions Compliance BA/BS required. JD/Masters preferred. Past...
Axelon Servicespolicy to payment messages and coordinate significant issues requiring further escalation within Anti-Financial Crimes... a plus Banking experience a plus BA/BS required. JD/Masters preferred. Past experience in AML or Sanctions Compliance...
TTI of USA