Search Results: 7 vacancies
Responsibilities
Understand requirement document (PFD/BRD/FSD/User Stories) and derive SIT & UAT test scenarios and test cases.
Conduct review meetings with IT/Business Analyst to obtain test case sign off by incorporating review comments.
Create traceability matrix...
...the UK, EU and global Financial Crime regulatory and legislative framework. This includes the following disciplines: AML/CTF, sanctions, ABC and tax evasion and other applicable standards
Relevant years relevant experience working in financial services or banking, within...
...Procurement, output
determination for messages, Reports.
o Inventory Management (Goods Movement, Physical Inventory count & Cycle counts, ABC
analysis) Valuation and split valuation and Account Determination. Logistics Invoice
Verification, Credit Memos, Account Payables,...
...monthly Production plan to the internal stakeholders
· Drive the monthly S&OP
Inventory planning
· Define the CFA wise inventory ABC and DOH stock norms.
· Co-ordinate with Production and Supply planners to maintain the inventory as per the demand forecast and in...
...increased productivity for content professionals and storytellers around the globe. Leading organizations such as Fox Networks Group, ABC, NBC, Warner Media, MediaCorp, and the BBC trust Dalet to support their daily content operations. We are here to facilitate and simplify...
...process
Relevant work experience in an AML Transaction Monitoring role
Strong understanding of financial crime compliance (AML/CTF/ABC/ Sanctions)
A thorough knowledge of retail banking products and services, payments and the associated financial crime risks...
...process
Relevant work experience in an AML Transaction Monitoring role
Strong understanding of financial crime compliance (AML/CTF/ABC/ Sanctions)
A thorough knowledge of retail banking products and services, payments and the associated financial crime risks...