At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…
\ Role Responsibilities The Basel 3.1 Business Impacts Management (\\\'BIM\\\') programme is being established as a critical programme sponsored jointly by Risk…
\ Job Description:About the Role:Grade Level (for internal use): 09The Role: Data Governance Senior SpecialistThe Team:The CRM Data Governance team is responsible…
Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Information Technology Advertiser: Job ID: 129999600 Posted On: 08…
At LSEG Due Diligence team, we provide our customers with research and business insights that enable them to handle reputational and legal…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…
Role ProfileThe London Stock Exchange Group (LSEG) is a leading provider of business and financial information on public and private companies globally.…
The LSEG Risk Intelligence Due Diligence team is part of the London Stock Exchange Group (LSEG) and employs more than 470 people…
\ \ MalaysiaJob details Posted 25 July 2024 SalaryRM3000 RM5000 per month LocationPetaling Jaya Job type Discipline Reference272345_1721909342ConsultantBusiness Manager, Global Business ServicesFeaturedRTR…
Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and…
Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to apply…
\ RESPONSIBILITIES Risk Management Engage domain service owners, process owner, service leads, SMEs (Domain Stakeholders) to prepare / conduct risk assessment, risk…
\ The Data Governance Business Analyst acts as a process expert and is accountable for the design and effective implementation of Data…
\ Full Time Kuala Lumpur Innovate with Benchmark Gensuite as a Business Development Analyst Everyone wants to make the world a better…
The Asset Servicing Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems…
About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized…
\ The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and Business…