per ISO standards) on Confluence and keeping the documentation updated and in good standard. Meet with Identify technical debt, providing solutions and tracking of the technical debt. Analysis of product and quality is delivered. Ensuring that coding standards and best practices are adhered to. Delivery of
experience in software development within the banking industry, with a strong focus on leveraging new innovative software solutions tailored to the banking sector, leveraging cutting-edge technologies and trends in the IT industry, particularly within the banking space. Evaluate and recommend the adoption of new Automation: Design and implement integrations between banking systems and third-party applications, as well as activities adhere to industry best practices, security standards, and regulatory requirements, such as PCI DSS
A leading bank dedicated to providing excellent financial services to our clients. Our legal department and analysis on various matters relevant to the bank's operations.
A leading bank dedicated to providing excellent financial services to our clients. Our legal department and analysis on various matters relevant to the bank's operations.
project and has reputational implications for the bank in the international swift community as well as Spring Boot framework.
regulatory compliance and upholding the highest standards of legal ethics.
Job Description:
bank's legal obligations and safeguarding its interests
/>- Receive and process subpoenas issued to the bank by law enforcement agencies.
- Compile, organize
experience in a similar role within the legal or banking sector.
- Proven experience in dealing with
relationships to ensure adherence to Company standards. You will be responsible for strategic insights regulations.
- Utilize knowledge of the banking sector and digital transformation to assess complex in banking, preferably within Auditing, Risk, or Compliance
- Technical Knowledge: Banking operations
Experience Required: 10 years in the banking industry with a focus on fraud management and prevention Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at fraud trends, patterns, and vulnerabilities within banking operations. Requirements Gathering: Lead requirements Ensure compliance with regulatory guidelines and standards related to fraud detection and prevention, including Ensuring compliance with regulatory guidelines and standards related to fraud detection and prevention, including
Reference: CON001701-Kyle-1 To manage and oversee the Bank's operational and tactical development initiatives delivery programmes and projects against the Bank's standards, policies and procedures and governance guidelines agreed standards. ∙ Document all work done as per standards, methods and tools used in the bank for application all work has been done as per standards, methods and tools used in the bank for application development application development, controls, and documentation standards as well as on engaging effectively. ∙ Perform
Reference: CON001701-Kyle-1 To manage and oversee the Bank's operational and tactical development initiatives delivery programmes and projects against the Bank's standards, policies and procedures and governance guidelines agreed standards. ∙ Document all work done as per standards, methods and tools used in the bank for application all work has been done as per standards, methods and tools used in the bank for application development application development, controls, and documentation standards as well as on engaging effectively. ∙ Perform