Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading analyze and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional market trends and regulatory developments in the Financial Services sector, providing insights and recommendations Analyst in an IT environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in
Analyst for the value Stream Digital Wallet and Financial Crime candidate must have previous experience
operations management, preferably in the technology or financial services industry.
processes to ensure accuracy and completeness of financial transactions. Investigate and resolve discrepancies potential issues related to fraud, compliance, financial reconciliation, and customer support. Regulatory operations management, preferably in the technology or financial services industry. Regulatory experience: experience regulatory requirements and implementing effective controls to mitigate operational risks. Operations Management: technology-driven environment. Financial Services: Experience in the financial services industry, with a focus
maintaining, and updating IT Security strategies and controls. Maintaining security policies and standard operating appropriate administrative, physical, and technical controls are in place to ensure protection from internal implementing appropriate security controls and testing those controls on a regular basis. Conducting periodic areas and infrastructure comply with security control requirements. Ensuring that disaster recovery and authorization controls for everyday operations. Testing security procedures, mechanisms, and controls. Overseeing
across input data, RWA calculations, automated controls, and business processes To support the implementation Regulations and Returns, especially asset classes Financial reporting and reconciliations Banking IT systems
across input data, RWA calculations, automated controls, and business processes To support the implementation Regulations and Returns, especially asset classes Financial reporting and reconciliations Banking IT systems
Migration Consultant to support our client’s financial accounting team. Requirements Data migration experience experience with an emphasis on financial accounting is preferred. Strong knowledge of the design and automation and multi-tenancy capabilities. D365 Financial Accounting Functional and Data Migration Experience
Cruze Control Technologies is looking for SAP Hana consultants for one of the Blue Chip companies Globally
Cruze Control Technologies is looking for SAP Hybris consultants to join one of the Blue Chip Companies