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  • Develops understanding of and defines client products and services through information gathering sessions to determine how FIS systems must be established to meet client needs. Completes product workflow documents summarizing all processing requirements and determines key challenges in converting customer to FIS systems. Through data analysis, product mapping and interviews, gathers forms and data ...

  • Primary Location: India,Tamil Nadu,Chennai Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16038931 Description Manage and execute AML Pre-Completion Testing reviews

  • related to the projects under review and ensures appropriate testing of those key risks and control points. The results of the testing are reported to the project owners, GAML PMO, business and other senior managers. In addition, this role may validate that corrective action plans are implemented ...

  • Primary Location: India,Tamil Nadu,Chennai Education: Bachelor's Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16069561 Description Manager - Risk and Compliance Description: Business/Department Objectives: Risk

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