JOB DISCRIPTION FOR QUALITY ANALYST
Should have experience as Quality Analyst 1 year & above.
Should have knowledge of 7 Quality Control tools.
Conduct Transaction Quality Audits and Drive Quality Initiatives.
Pr...
...JOB DESCRIPTION
Job Purpose
The ICE Futures Europe (IFEU) Market Regulation department is responsible for overseeing compliance with... ...market participants and the integrity of IFEU ...
Business Analyst- Trade & Transaction Reporting-
Location - PAN India
Exp - 7-13 Years
Notice - Early Joiner
JD:
· Background in Investment Banking and Markets, with prior Middle Office experience from a change capacity.
· Working cro...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any susp...
...Experience with fraud detection and prevention
Proficient with MS Office.
Professional and positive attitude with Clients and co-workers.
Self-motivated - ability to stay on track independently
Adaptabil...
...enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results.
Title and Summary
Senior Analyst, Legal ComplianceSenior Analyst – C...
...great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the United States... ...suspected or known fraud cases.
Answering...
Job Description:
Job Purpose
The ICE Futures Europe (IFEU) Market Regulation department is responsible for overseeing compliance with... ...protect market participants and the integrity of IFEU ma...
...Job Description
Global Strategic Equity Solutions - Business Risk Analyst
This SES Business Risk Analyst role will have global... ...data, pull data for ad hoc requests.
Run rating...
Opening for Lead Analyst (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital ...
