HRIS BSA Professional - Bengaluru

Microsoft D365 ERP skilled solution engineer with experience in Accounts Receivable Invoice Presentment Collections. · ...

The Director AML/CFT manages the Bank Secrecy Act / Anti-Money Laundering and Sanctions Compliance teams. · ...

The VP BSA/AML/OFAC Process Data Oversight is responsible for safeguarding the integrity reliability and compliance of all data systems processes supporting Synchronys Anti Money Laundering AML Sanctions Watchlist Programs in compliance with the Synchrony Enterprise Data Manageme ...

The VP, BSA/AML/OFAC Process Data Oversight is a strategic leadership role responsible for safeguarding the integrity, · reliability, · and compliance of all data systems and processes supporting Synchrony's Anti-Money Laundering (AML) and Sanctions/Watchlist Programs in · compli ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients greatest ambitions. We are a global capability center based in Bengaluru, India, and we deliver value and manage risks for our lines of business. · Compliance Review - Conduct ...

Associate Director AML/CFT manages the Bank Secrecy Act / Anti-Money Laundering and Sanctions Compliance teams. This role directs associates reviewing compliance controls and processes, ensuring compliance with AML BSA and OFAC regulations. · ...

This is a role for a Transaction Monitoring Analyst who will work in connection with the Global Financial Crimes program. The ideal candidate should have knowledge of mathematics particularly statistics and be able to code using R or Python for customer segmentation and data anal ...

FC Global Services India LLP a part of First Citizens BancShares Inc a top 20 U.S. financial institution is a global capability center GCC based in Bengaluru Our India-based teams benefit from the company's over 125-year legacy of strength and stability. · ...

We are seeking talented individuals to join us in our mission of providing solutions fit for our clients' greatest ambitions. Contribute to creating a culture of compliance where ethics and integrity are a critical part of what we do every day. · Assess and manage client BSA/AML ...

We are seeking a talented individual to join our team as an Associate Director - AML/BSA Compliance in Bengaluru. · Conducts Enhanced Due Diligence reviews of high-risk clients and ensures compliance with applicable laws and regulations. · ...

The Senior Director Business Systems leads enterprise-wide strategy delivery and governance for complex business systems supporting key healthcare platforms and operations.This role drives transformation through technology-enabled solutions ensuring systems are scalable secure co ...

A Business Systems Analyst (BSA) needs strong analytical skills to bridge business needs with IT solutions. · ...

+We are seeking talented individuals to join us in our mission of providing solutions fit for our clients greatest ambitions. · Directs associates reviewing compliance controls and processes ensuring compliance with AML BSA OFAC regulations. · Provides expert consultation to lead ...

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. · ...

A Business Systems Analyst needs strong analytical, problem-solving, and communication skills to bridge business needs with IT solutions. · ...

A Business Systems Analyst (BSA) needs strong analytical, problem-solving skills to bridge business needs with IT solutions in dynamic environments. · ...

Serves as a liaison and knowledge source with stakeholders, product owner and team members. Facilitate backlog refinement sessions to refine user story details. · ...

The Senior Director, Business Systems Analysis (BSA) leads enterprise-wide strategy, · delivery, and governance for complex business systems supporting key healthcare platforms and operations.This role drives transformation through technology-enabled solutions, · ensuring systems ...

We're seeking Senior Software Engineers to join our team of builders. As a member of CGI, you'll be part of building your own company.We call our employees members because all who join CGI are building their own company - one that has grown to 72,000 professionals located in 40 c ...