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India
Gandhinagar
8 jobs found
24.06.2024
BOA
Bank Of America Team Leader India, Gujarat, Gandhinagar
Completes investigations while ensuring cases meet or exceed closure and quality metrics. Reports facts of the investigation to assist in identifying potential operational or compliance risks. Completes Suspicious Activity Reports...
Execute, organize, and prioritize testing in a timely manner ensuring monthly deliverables are achieved while maintaining target accuracy ratios. Enter test results and findings in designated testing database. Adhere to...
Responsible for daily development and execution of assigned data quality testing and Profiling covering various data lifecycles, exercising judgment, deep technical expertise and critical thinking to detect, identify and uncover...
EducationBachelor's or Master's Degree: 10 12 years, Minimum 3 5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local...
Lockbox receives, captures, and deposits over 12 million transactions per month, totaling approximately $60 billion. Lockbox assists clients with receivables posting by performing data entry (325 million keystrokes per month)...
Perform audits and issue validations of technology systems and data. Responsible for conducting relevant technology testing (e.g., key automated business controls), IT general controls, data management controls, and other IT...
Completes investigations while ensuring cases meet or exceed closure and quality metrics. Reports facts of the investigation to assist in identifying potential operational or compliance risks. Completes Suspicious Activity Reports...
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