Bsa Jobs

Applicantz - india

documents (TSD), perform code reviews, and work with functional leads and BSA’s to ensure TSDs reflect and address business requirements. Participate in solution design meetings, collaborate with solution

from: linkedin.com - Yesterday

BP Energy - India, IN (+1 location)

Entity: Finance Job Family Group: Finance Group Job Description: Background and purpose of role BP is driving a central transformation project with an objective to upgrade and standardize the policies...

from: adzuna.in (+1 source) - 3 days ago

Genpact - Gurugram, Haryana, India

in the development and administering training initiatives. Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR

from: linkedin.com - 3 days ago

Jade Global - Hyderabad, Telangana, India (+1 location)

with different teams including development, BSA to test and report on product performance, quality, security, and stability. • Enforce software engineering best practices and QA methodologies with a desire to seek

from: linkedin.com (+1 source) - 8 days ago

Bsa Corporation - Chakan, Pune

the employment with the company, i.e., BSA Corporation Ltd.. Is it a work from home job? Ans: No, it’s not a work from home job and can't be done online. How many openings are there for this Factory ₹15,000 - ₹16,000 /Month

from: jobhai.com - 18 days ago

Zenex Partners - Hyderabad, Telangana, India (+1 location)

Technology Specialist within the Compliance Technology Team, you will play a pivotal role in building and maintaining complex systems on a global scale to ensure compliance with BSA/AML regulations

from: linkedin.com (+1 source) - 8 days ago

BSA INFOMEDIA PVT LTD - Delhi, IN

As a Recovery Manager for Banking Services, you will be responsible for developing and implementing strategies to recover outstanding debts and delinquent accounts in adherence to regulatory guidelines... 400000 - 500000 per year

from: expertia.ai (+1 source) - 6 days ago

Wilco Source Technologies Pvt Ltd - Bangalore, Karnataka, IN

We are looking for a Senior Salesforce BSA (Sales cloud or Service cloud) We are looking for a Sr. Salesforce Business Analyst with experience who would play a vital role in developing client

from: adzuna.in (+1 source) - 12 days ago

emagine - Bengaluru, Karnataka, India

) will be an advantage. of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA patriot act, OFAC regulations, FinCEN etc to understand complex legal entity’s structure, transactions

from: linkedin.com - 22 days ago

Genpact - Gurugram, Haryana, India

in the development and administering training initiatives. Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR

from: linkedin.com - 16 days ago