Global KYC Business Analyst

Business Analyst (CJE) within Global KYCWithin Global KYC, we are looking for a Business Analyst (Country Engagement) for Customer Due Diligence (CDD) . In that role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service...

Directio is a global IT services company. We consult, code, test, deploy, and manage mainly cloud-based and mobile applications, providing around-the-clock support from our offices in Poland, the Philippines, Mexico, and the USA. We prepare our FMCG, retail, automotive, and SaaS clients for the future by accelerating their digital transformation. Operating...

Seeking experienced Payroll Senior Analyst to provide business analysis support for HR and Payroll operations organization, ensuring timely implementation of Employment Tax Laws and Regulations. We're a global bank with a commitment to supporting growth and development, providing extensive on-the-job training and exposure to senior leaders. Our team is...

Job Overview & Your Working Environment As a Business/Data Analyst, you will join the Tribe Management Accounting & Cost Management within the COO Finance organization. The Tribe sits right at the heart of the bank's complexity; we translate our rather complex business activities into financial data and solutions in line with the latest regulatory and tax...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job SummaryThe Business Analyst will be responsible for evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions. The ideal candidate should possess excellent communication and interpersonal skills, as well as the ability to work independently and collaboratively with various...

RESPONSIBILITIES:Develop comprehensive strategies and programs for PLDT's Global Points Of Presences, collaborate with commercial teams to create business cases for Points Of Presence implementation, and evaluate partnership proposals to establish Points Of Presences as foreign extensions of Vitro.Prepare detailed execution plans for Points Of Presence...

Business Analyst: Assist in data analysis, reporting, and population for Service Delivery teams. The Business Analyst plays a crucial role in obtaining, reconciling, analyzing, and reporting on client data, ensuring timely delivery of data populations to Service Delivery teams. Key responsibilities include: Client Data Management: ...

Business Analyst: Collaborate with clients to define and document software development project requirements. Responsibilities: Work with clients to understand, define and document requirements for a software development project. Collect, understand, and transmit business and user requirements for the project; translate these into...

OUR BUSINESSAllegis Group is the global leader in talent solutions, focused on working harder and caring more than any other provider. We go further to understand the needs of our people – our clients, our candidates, and our employees – and to consistently deliver on our promise of an unsurpassed quality experience. That is the Allegis Group difference,...

IT Business Analyst role involves analyzing business requirements and implementing IT solutions. Key responsibilities include business requirements gathering, functional analysis, and testing. Requirements: **Bachelor's/College Degree in Computer Science or Information Technology** **Strong communication and technical writing skills** ...

The Global Financial Crime & Fraud Prevention organisation is comprised of all Financial Crime related capabilities like Customer Due Diligence, Transaction Monitoring, Screening, Quality Control, Remediation, and Delivery Tribe; Client Tax Services and Fraud Prevention. The organisation aims to maintain and improve the effective & efficient management of...

Position Overview: As a vital member of our dynamic team committed to fostering diversity and inclusion, the Business Analyst will report to the Senior Director of Information Systems and Business Systems Analyst Lead. This role focuses on driving process improvements and developing Power BI reports to enhance decision-making across the enterprise.Experience...

Customer Journey Expert (CJE) Join our team at Lending Tribe as a Customer Journey Expert (CJE) and contribute to the overall strategy by ensuring that data is readily available in real-time for clients, colleagues, and regulators. Drive and lead projects using your experience as a business/data analyst. Work closely with diverse personalities...

Job Summary:The Business Analyst III for Strategic Customer Success will help to drive tactical, supportive, and scalability efforts for our key accounts through documentation, reporting, data and process design for RealPage platforms. Assists in driving adoption through the monitoring and distribution of meaningful metrics and areas of focus for our valued...

What a Technical Solutions, Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role, responsible for monitoring and reviewing enumeration alerts across the full suite of Visa's risk products. This position is responsible for identification and mitigation of any risk or fraud attack affecting Visa's clients...

Job Summary: We are seeking a Business Analyst with expertise in process improvement and data analysis to collaborate with stakeholders and drive business process enhancements. Job Qualifications: Bachelor's/College Degree in Industrial Engineering, Information Technology, Accounting, Finance, Business Administration or Engineering At least 3...

The Business Development Analyst will be responsible for developing the studies and analytics for new business opportunities and creating business models and plans to operationalize new businesses. On top of this, the Business Development Analyst will play a key role in the annual corporate planning activities and in developing top management level reports...

GENERAL RESPONSIBILITIES:The Business Analyst is responsible as the liaison between the business/client and the project team. The Business Analyst is responsible for data gathering, validation, and analysis of requirements and aligning the technical solution with the client's business processes.DUTIES AND RESPONSIBILITIES:Understands and analyzes current...