JD 1: SIS – DQM- NAM DQ team (C11) About us: Analytics Information management (AIM) is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career
Job Description Purpose of the role To determine, negotiate and agree internal quality procedures, service standards and specification to improve performance and quality directing objectives. Accountabilities Identification of industry trends and developments to implement best practice
To analyze payment system requirements, processes, and performance by supporting solution design, system enhancements, integration initiatives, and operational effectiveness of payment platforms. Conduct requirement analysis, system assessment, solution design, and execution planning for payment systems. Coordinate
About the Role The Global Trade Advisory – Trade finance operations role provides centralized advisory for global trade finance operations with a strong focus on regulatory compliance, ICC rules, control frameworks, risk management, and data integrity.
Location: Remote (India / Singapore / Malaysia / Any Location) Engagement Type: Consultant / Contract Travel Requirement: Must be willing to travel to Singapore on an as-needed basis for client engagements, workshops, solution discussions, and project
We have an opening for SAS AML Business Analyst \/ SME \/ Tester with our client in Offshore Bangalore. Interested candidates are encouraged to send their CV to Title: SAS AML Business Analyst \/ SME \/ Tester Duration:
Manager – Forensic Accounting & Advisory Role Overview Looking for a manager to join our Forensic accounting & advisory practice. The role sits at the intersection of investigation, litigation support, and risk advisory, and calls for
Role Summary: Lead sanctions screening optimization and filter tuning by analyzing data, reducing false positives, and maintaining FircoSoft rules and exceptions in line with regulatory requirements and the Bank s risk appetite. Key Responsibilities: Analyze screening
Role Summary: Support sanctions screening and filter tuning through data analysis, false-positive reduction, and FircoSoft rule/exception maintenance while ensuring regulatory and risk appetite alignment. Key Responsibilities: Analyze screening data and identify tuning opportunities. Create and maintain
Work Mode: Remote Core Banking Transformation Experience Proven experience in large-scale Core Banking Transformation Programs . Involvement in end-to-end implementation, migration, integration, testing, and go-live support. Core Banking Platforms (Mandatory Experience in One or More) Finastra Essence