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Gds Consulting_compliance_senior_lk jobs at Ey in Sri Lanka, Colombo
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Sri Lanka
Colombo
15 jobs found
Yesterday
EY
EY GDS Consulting_Compliance_Senior_LK Sri Lanka, Western Province, Colombo
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Customer screening. Payment screening filtering for Sanctions, PEPs and adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime risk...
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19.05.2025
EY
EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo
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Customer screening. Payment screening filtering for Sanctions, PEPsand adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Crypto Investigations. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime...
19.05.2025
EY
EY GDS Consulting_Compliance_Staff_LK Sri Lanka, Western Province, Colombo
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Description:Full job details
Customer screening. Payment screening filtering for Sanctions, PEPsand adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Crypto Investigations. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime...
05.05.2025
EY
EY GDS Consulting_CSS_Staff_PMO_LK Sri Lanka, Western Province, Colombo
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CSSs enhance service delivery by ensuring that deadlines are met, the project is efficiently managed, and there is proactive coordination /communication. Interface regularly with engagement personnel, develop strong working relationships...
05.05.2025
EY
EY GDS Consulting_CSS_Staff_BA_LK Sri Lanka, Western Province, Colombo
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A Graduate, preferably BSc. IT, B.Tech./B.E. IT, BCA or B. Com/BBA/Economics graduates with an MBA. 2-3 years’ experience as a Business Analyst in technology development/transformation across sectors (BFSI Preferred). IT...
24.04.2025
EY
EY GDS Consulting_CSS_Senior_PMO_LK Sri Lanka, Western Province, Colombo
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Description:Full job details
CSSs enhance service delivery by ensuring that deadlines are met, the project is efficiently managed, and there is proactive coordination /communication. Interface regularly with engagement personnel, develop strong working relationships...
23.04.2025
EY
EY GDS Consulting_CSS_Staff PMO-SL Sri Lanka, Western Province, Colombo
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Description:Full job details
CSSs enhance service delivery by ensuring that deadlines are met, the project is efficiently managed, and there is proactive coordination /communication. Interface regularly with engagement personnel, develop strong working relationships...
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Description:Full job details
Customer screening. Payment screening filtering for Sanctions, PEPs and adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime risk...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Gds Consulting_compliance_senior_lk opportunities at Ey in Sri Lanka, Colombo. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.