Banking Senior Consultant

Job Title: Senior Consultant - Banking AML Pre-requisites: - Focusing on AML - banking industry only - Must be existing Consultant or Senior Consultant in consulting environment - Good working experience in Transaction Monitoring, Filtering, Risk Assessment, Data Governance etc Description: - Responsible to conduct fact-finding and gap analysis for AML...

Synpulse is an internationally established management consulting company with branches in Europe, United States, Asia Pacific and Australia. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational...

**Job Description - Senior Consultant** As a Senior Consultant specializing in corporate transaction banking, you will play a crucial role in advising our clients on payments, virtual accounts, and liquidity management solutions. Leveraging your expertise in these areas, you will collaborate with cross-functional teams to develop and implement strategies...

About the job Banking Senior Consultant (PMO) - Contract - IT About The Client: Our client is global professional services company that specializes in delivering business transformation and technology solutions to clients across a wide range of industries. With a global presence and over 7500 employees worldwide we aim to be the transformation partner of...

Greetings from JP Infotech!!! We have an Immediate Openings for **Senior Consultant - Banking AML** with our reputed Client. Location: Singapore **Exp**:Must have 5 years ++ working experience Must have 3 years ++ consulting or audit experience **Requirement** Analyze both quantitative and qualitative data by using SAS (EG), MS Excel and etc. Provide...

Job Title: Senior Business Consultant - Banking **Responsibilities**: The primary scope is to manage day to day operations in: 1. Leader of Market Area tasks - The market area includes the sub-areas of foreign exchange, funds, fixed income and derivatives trading with customers and banks. The tasks we have to handle are UAT, user training, creation of...

Senior/Principal Consultant - Private Banking The biggest opportunities start with a story — tell us yours today. About the Job When you join Robert Walters as a Senior/ Principal Consultant (Private Banking) , you'll quickly see that it's people who make the difference. Matching high-calibre candidates to high-profile businesses where they'll thrive,...

Consultant / Senior Consultant - Business Consulting Join to apply for the Consultant / Senior Consultant - Business Consulting role at Capco Consultant / Senior Consultant - Business Consulting Join to apply for the Consultant / Senior Consultant - Business Consulting role at Capco About Capco Capco, a Wipro company, is a global technology and management...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...