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"business analyst aml" job vacancies, Nationwide

Last job opportunities for business analyst aml 1-5 of 5 (0.001s)

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Product manager - cheques

[...] challenge business / market requirements in regards to its urgency, pervasiveness, clients? willingness to pay for it, and alignment with the global cheque processing strategies. the business product manager (bpm) for cheques will be part of the global team for payments, cheques and clearing within product management.the role will entail the following:develop an understanding of the users of your product(s) and define user personas for given component products.understand[...]

18/10/2014 13:00 » JoboMas 

Investor on boarding (aml) consultant, dublin

Dublin

[...] strong aml experience within a ta function.the role will entail the following:perform aml/kyc due diligence on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including real estate funds and equitiesfully conversant with the aml/kyc rules and regulations.experience with irish aml/kyc account opening liaise internally with client relationship managers[...]

18/10/2014 13:00 » JoboMas 

Product manager - cheques, dublin

Dublin

[...] challenge business / market requirements in regards to its urgency, pervasiveness, clients? willingness to pay for it, and alignment with the global cheque processing strategies. the business product manager (bpm) for cheques will be part of the global team for payments, cheques and clearing within product management.the role will entail the following:develop an understanding of the users of your product(s) and define user personas for given component products.understand[...]

18/10/2014 13:00 » JoboMas 

Transfer agent investor on-boarding senior

[...] laundering (aml) / know you client (kyc) role within a client on-boarding team or aml remediation team. the ideal candidate will have aml experience within the financial industry, has good software systems skills, is a capable team player and is able to manage a demanding workload. the role will require a high level of accuracy and attention to detail. key accountabilities: product:? perform aml/kyc due diligence on a range of institutional clients[...]

17/10/2014 13:00 » JoboMas 

Fiu compliance review team lead

Citi GroupBelfast

[...] emea aml compliance head and uk mlro. the role also has a matrix report to michelle mcmullan, the belfast aml head. the job-holder will manage a small team of analysts and interact principally with other fiu members and aml compliance officers in the uk businesses; there will also be contact with uk business, compliance and legal staff. the job holder will also be expected to themselves perform kyc reviews and approvals alongside the team[...]

Job Type: Employee / Full-time

17/10/2014 06:00 » Findajob 

Pages:  1 
 


 
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