MIS Analyst

Data Scientist – Analytics and Planning (VP / Director Level) Role Partnering with bank’s Group Finance senior management/stakeholders to provide deep expertise and advisory on MIS (Data Management) and analytics needs. Develop in-depth management reports/analytics decision reporting and execute the MIS (Data Management) and Analytics strategy roadmap...

Senior Director – Analytics and Financial Planning Job Description Partnering with bank’s Group Finance senior management/stakeholders to provide deep expertise and advisory on MIS (Data Management) and analytics needs. Develop in depth management reports/analytics decision reporting and execute the MIS (Data Management) and Analytics strategy roadmap...

Direct message the job poster from Matrix USA Global Head of Talent - Software, Financial professional services, Banks Network and cloud -MI, cyber, HPC Fintech, Risk, AML 25 + years of… We are looking for a highly skilled and detail-oriented Senior Technical AML Data Analyst to support and enhance our Anti-Money Laundering (AML) data initiatives. This...

Would you like to use your talent and expertise where it really matters by serving as point of contact to our partner banks? And are you interested in joining a growing business, at the cutting edge of the global banking and payments sector? Banking Circle is a fintech and fun all in one. We are on a journey to become payment pioneers. Every day up to 2...

Binance is seeking a Compliance Quality Assurance Analyst to support their global compliance efforts, particularly in the areas of KYC , AML , sanctions , and transaction monitoring . This role plays a critical part in ensuring that the company adheres to compliance policies while maintaining high standards of quality assurance. Core Responsibilities ...

The Opportunity This is an exciting opportunity to work for one of the leading private banks. It is an opportunity for an experienced AML Analyst (SoW) to join their team This will start off as a 6 months contract The Job Understanding of Source of Wealth/ Funds Corroboration. Take ownership in ensure a comprehensive, prompt, and high-quality review...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Research Fellow (Industrial/Mechanical/Materials Engineering) Join to apply for the Research Fellow (Industrial/Mechanical/Materials Engineering) role at Nanyang Technological University Singapore Research Fellow (Industrial/Mechanical/Materials Engineering) 1 week ago Be among the first 25 applicants Join to apply for the Research Fellow...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Responsibilities Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. Conduct internal STR investigation and provide...