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- Business analysis pertaining to Oracle Mantas application and ancillary areas - Review transaction monitoring detection scenario functionality - Develop / modify Mantas detecion scenarios - Provide ...
documentation businessrequirements dataanalysis businessanalysis changemanagement sql kyc odi cs ustomerrelations requirements functional redflags projectteams acleapplications functionalrequirements transactionmonit ingThe primary purpose for the Analyst of the Monitoring NCB team within the FCSU is to perform surveillance activities to detect Money Laundering or Terrorist Financing activities by focusing on the ini...
msofficesuite msoffice riskmanagement bankingproducts operationalrisk unstructureddata bankingoperations servicemanagement learningmodules terr istfinancing transactionmonit ingResponsible for Revenue resulting from the sale of working capital products from NTB and ETB clients and achieve the Business Targets month on month. NTB clients to onboard where there is a scope of T...
salesmarketinginsurancecustomerrelationsbankinghazardousareasbusinessbankingkingcapitaltransactionmonitingInstalling Oracle Server / RAC and Patch management Installing & Maintaining Database tools Database Upgrade Database Migration Database Patch Installation Database Cleanup / Removal / DB Cloning...
rootcauseanalysisrootcausedataguardschedulingshellscriptingusermanagementchangemanagementperlscriptingoemraccpuperldiscleracacledatabasereptgenerationtransactionmonitingThis individual will be responsible for performing key tasks required in the overall implementation of the Anti-Money Laundering program for State Street and its global entities. This will include but...
compliancefiuflagsredflagsmonitingdiscretionimplementationstandardoperatingproceduresantimoneylaunderingtransactionmoniting© 2019 Hireejobs All Rights Reserved