2068 Process Documentation Jobs - Page 34

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

Orbit & Skyline India Pvt. Ltd. is a prominent semiconductor service provider, with a skilled and experienced team dedicated to offering unique and eco-friendly semiconductor manufacturing solutions to customers. Our diverse team consists of experts in Mechanical, Electrical, Electronics, Software, Equipment, and process engineering, providing end-to-end solutions in semiconductor equipment manufacturing. We collaborate with customers across the semiconductor value chain, including Hardware design, Supply chain management, Quality management, and more. Our workforce comprises cutting-edge engineers and technologists, assisting clients in developing groundbreaking technologies. With a global ...

The Process Executive - Middle Office role at Bunge involves performing various daily risk positions and reconciliation tasks related to Futures/Options trading activities. You will be responsible for explaining variances, posting trades in SAP, preparing reconciliation reports, calculating MTM, and ensuring compliance with financial controls and Sarbanes Oxley Standards. Your main accountabilities will include handling derivatives-related activities, analyzing daily risk positions, and carrying out month-end MTM activities. You will also be involved in Sox Compliances, One Stream Reconciliation, and other related tasks. To excel in this role, you should have 1-2 years of work experience in ...

The Process Analyst position in Bangalore requires a minimum of 2 years of experience, preferably in the ITES or BPM industry. As a Process Analyst, you will report to the IND Group Manager, Global Business Process Management and play a crucial role in supporting process improvement and documentation initiatives. Your responsibilities will include assisting in gathering process information and requirements through interviews and workshops with business stakeholders, documenting and visualizing business processes using BPMN 2.0 notation, and preparing and maintaining process maps, SOPs, and related documentation. Additionally, you will coordinate process review sessions, collaborate with seni...

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 to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi's Securities Services (SS) supports our clients" business by drawing on the strength of our unmatched global footprint, which provides th...

About Xerox Holdings Corporation Xerox Holdings Corporation has been redefining the workplace experience for over 100 years. Leveraging its leadership in office and production print technology, Xerox has expanded into software and services to support today's workforce sustainably. Offering differentiated business solutions and financial services, Xerox aims to enhance the everyday work experience for clients in various environments, from office to industrial settings. The company's commitment to innovation can be seen through disruptive technologies in digital transformation, augmented reality, robotic process automation, additive manufacturing, Industrial Internet of Things, and cleantech. ...

As a Process Analyst at our Bangalore location with 2+ years of experience, preferably in the ITES or BPM industry, you will be reporting to the IND Group Manager, Global Business Process Management. Your primary responsibility will be to support process improvement and documentation initiatives by collaborating with business teams and senior analysts. Your role will involve capturing, documenting, and optimizing business processes, making it ideal for individuals with a background in quality operations, process documentation, or transitions. This position offers the opportunity to develop expertise in BPMN process mapping and Lean Six Sigma methodologies. Your key responsibilities will incl...

We are seeking a highly skilled and experienced professional to take on the dual role of Business Analyst and Process Engineer Lead. The ideal candidate will be responsible for leading the analysis and documentation of business requirements, as well as designing and implementing process improvements across the organization. This role requires strong analytical skills, technical expertise, and the ability to work collaboratively with cross-functional teams. Lead the analysis and documentation of business requirements and processes. Collaborate with stakeholders to identify business needs and translate them into technical requirements. Design and implement process optimization solutions to enh...

We are seeking a highly skilled and experienced professional to take on the dual role of Business Analyst and Process Engineer Lead. The ideal candidate will be responsible for leading the analysis and documentation of business requirements, as well as designing and implementing process improvements across the organization. This role requires strong analytical skills, technical expertise, and the ability to work collaboratively with cross-functional teams. Lead the analysis and documentation of business requirements and processes. Collaborate with stakeholders to identify business needs and translate them into technical requirements. Design and implement process optimization solutions to enh...

We are seeking a highly skilled and experienced professional to take on the dual role of Business Analyst and Process Engineer Lead. The ideal candidate will be responsible for leading the analysis and documentation of business requirements, as well as designing and implementing process improvements across the organization. This role requires strong analytical skills, technical expertise, and the ability to work collaboratively with cross-functional teams. Lead the analysis and documentation of business requirements and processes. Collaborate with stakeholders to identify business needs and translate them into technical requirements. Design and implement process optimization solutions to enh...

As a Compliance & Control Lead, you will play a crucial role in ensuring adherence to finance policies by conducting process & control reviews, with a specific focus on incorporating digital elements. Your responsibilities will include coordinating SOX audit, internal and external audits in various countries, assessing country risks related to existing processes and control mechanisms, and collaborating with subject matter experts (SMEs) to update process documentation and ensure ERMS updates are completed as per agreed frequency. Additionally, you will serve as the Business Continuity Planning (BCP) SPOC to ensure that BCP plans are up to date and tested for accuracy and readiness by countr...

We are seeking an experienced RPA professional specializing in Business Process Analysis and Techno Functional consultancy to join our Intelligent Automation Center of Excellence at Booking.com. Your role will involve meeting the increasing business demands, supporting the expanding automation portfolio, and making a significant impact across all business areas. Our team is viewed as a service provider for the entire company, operating autonomously with an entrepreneurial spirit. You will be responsible for: - Demonstrating a natural inclination towards enhancing efficiencies. - Holding yourself and others accountable. - Collaborating compassionately and fostering a strong sense of camarader...

Skill required: Marketing Operations - Content management Designation: Digital Content Management Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 count...

As a detail-oriented HRIS Systems Analyst, your primary responsibility will be to support the administration, configuration, and data integrity of our Rippling platform. You will play a vital role in stabilizing system operations, cleaning legacy data, and ensuring accurate reporting across HR functions. Your experience with HRIS implementations will be essential as we are currently in the midst of a complex rollout that demands hands-on configuration and troubleshooting expertise. Your key responsibilities will include performing data audits and cleansing to resolve legacy inconsistencies, configuring workflows, permissions, and automation rules to align with business processes, collaborati...

You should have at least 5 to 7 years of testing experience with a focus on Functional & System verification, automation testing. As an individual contributor, you will be responsible for end-to-end testing and closure tasks. A University degree in Computer Science or relevant field is required, or equivalent experience. You should have a working Knowledge of relevant Microsoft applications, including Visio, and proficient experience with data visualization. Proven capabilities in project and user-testing management are essential, as well as proficient technical writing skills. Hands-on experience in generating process documentation and reports is a plus. Being a good team player is crucial ...

As a Tester in the Transaction Banking industry specializing in Cash Products, your primary responsibility is to develop and implement User Acceptance Testing (UAT) procedures that are in line with the business requirements. You will play a crucial role in translating business needs into testable scenarios, ensuring that the developed technology and digital solutions meet the standards set by the business, product, and customers. With a minimum of 7+ years of experience in the industry, you are expected to have a deep understanding of business objectives, strategic plans, and the organizational goals that need to be addressed. Your expertise in functional testing, both manual and automation,...

You are a highly skilled Lead ServiceNow Developer sought after to support the Risk and Compliance team. You should possess extensive experience in ServiceNow development, especially with the IRM module. Your main responsibility will be to lead the development and implementation of solutions that enhance risk and compliance processes. This role demands strong technical expertise, leadership qualities, a deep understanding of risk management principles, and a proven track record of working on multiple products, particularly those utilizing AI technologies. To qualify for this role, you must hold a Bachelor's degree in Computer Science, Information Technology, or a related field. It is essenti...

The Support Operations position is responsible for providing excellent customer service to both internal and external customers, encompassing support delivery, product and process education, as well as career growth and development. This lead position in the Louisville office focuses on ensuring customer satisfaction and the development of direct reports. The ideal candidate is a motivated and detail-oriented professional who excels in a fast-paced and dynamic work environment. Reporting to the Manager, Operations Support, the Supervisor of Support Analyst executes various tasks related to career development, corrective action, customer support satisfaction, and special projects. Key Respons...