About Us: As a Fortune 50 company with more than 400,000 team members worldwide, Target is an iconic brand and one of Americas leading retailers. Joining Target means promoting a culture of mutual care and respect
Job Description: SAS AML Data Analyst / Tester – SAS AML 7.1 to SAS Viya 4 Migration Job Title SAS AML Tester Job Summary The SAS AML Data Analyst will be responsible for planning, preparing, executing, and documenting testing activities for the
The sanctions Senior Analyst is responsible for reviewing sanctions alerts against client policy and procedure and taking the appropriate next steps dependent on the outcome of the sanctions check. The responsibilities include: •Requires ability to work
Who we are VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the
Role Purpose At Jumio, we’re building trusted identity solutions powered by machine learning and biometrics. As a Data Engineer II, you will take ownership of designing, building, and scaling data pipelines that power our ML systems. You’ll work
Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
We are seeking a technically strong and operationally focused Vice President to join our Wealth Management Technology team in Chennai. This role is centered on the ownership and management of core operational data across one or more
Job Responsibilities: Design, develop, and support production ML solutions for Trade Surveillance and/or Financial Crime use cases (e.g., alert generation, prioritization/triage, risk scoring), with focus on measurable risk mitigation and control effectiveness. Apply supervised and unsupervised/semi-supervised
Why Valtech? We’re the experience innovation company - a trusted partner to the world’s most recognized brands. To our people we offer growth opportunities, a values-driven culture, international careers and the chance to shape the future
The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your
This role plays a key part in collaborating with various internal teams to ensure all client KYC records adhere to regulatory standards; ensuring the high-quality and timely completion of all client-level due diligence. Responsible for reviewing
The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing
Confluent Kafka Data Engineer - (CREQ262252) Description Key Responsibilities Design, develop, and maintain robust, scalable data pipelines using Azure Data Factory (ADF) and Databricks Implement batch and real-time data ingestion frameworks leveraging Confluent Kafka Build and optimize
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is
Take a lead role in acquiring, managing, and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Know Your Customer ( KYC ) Analyst in Wholesale Know Your Customer Operations, you
About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren’t just technologies.
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismOperations Management LevelAssociate Job Description & SummaryAt PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this
Join JPMorganChase and make a real impact by setting new standards within a dynamic environment. You’ll ensure information is accurate and compliant, supporting both regulatory needs and exceptional client service. Innovation and leadership are encouraged as
Join JPMorganChase and discover a career where your skills and ideas truly make a difference. You’ll help shape the future of data management by supporting client onboarding and collaborating with teams across the organization. Your attention to