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The role involves supporting the Business Management unit in operational excellence, report generation, quality monitoring, and administrative tasks.

The role involves overseeing AML transaction reviews, preparing reports for law enforcement, providing advisories, and strengthening transaction surveillance within the bank. Requires analysis of suspicious activities and documentation compliance.

This role involves document processing such as receiving, sorting, scanning, checking, and retrieving documents in a fast-paced environment.

Lead due diligence for investment and treasury products, enhancing governance and compliance while driving operational efficiency across multiple jurisdictions.

The role focuses on regulatory compliance, risk management, audit readiness, governance, process optimization, and client trust, requiring extensive experience in banking regulations.

The role involves conducting reconciliations of financial accounts, resolving discrepancies, maintaining records, preparing reports, and utilizing data analytics tools to enhance efficiency. The candidate will also support audits and regulatory reviews and ensure compliance with policies.

Analyze business requirements and translate them into functional specifications. Lead discussions, conduct fit-gap analyses, validate design specifications, and ensure testing coverage while providing post-implementation support.

Manage equity portfolios, select global equity models, allocate assets, communicate strategies, and enhance investment offerings for high-net-worth clients.

Lead and manage an IT delivery team supporting Customer Management and Credit Origination platforms, ensuring effective implementation of system capabilities and project delivery, while collaborating with various stakeholders.

The Infra/Release Engineer will manage deployments and support maintenance for Customer Management applications, focusing on infrastructure setup, CI/CD automation, and collaboration across teams.