Senior qa analyst aml & fincrime jobs in Chennai

 ...identify testing scope. Study and clarify testing requirements to QA engineers. Contribute to analysis, reporting, and defining...  ...Test Automation Other Languages English: C1 Advanced Seniority Senior Refer a Friend Positive work environments and stellar... 

 ...business' quality standards within the project release cycle and established processes. To develop skills and to gain experience in various QA areas. Job Description: Key responsibilities: Develops and executes accurate test cases as per requirements, analyses results and... 

 ...community to delight guests, do what they love, and thrive. Bready to make a change We are seeking an Sr. Lending Operations QA analyst as part of the Lending team in Toast. You will work with other data analysts, operations managers, operational risk leads and other... 

 ...such, we are looking to staff the team with the top talent at the organization. We are seeking an experienced and strategic Senior QA Analyst , reporting to the QA Manager, to drive quality assurance & testing across Chargebee's business tech stack. This role goes beyond... 

QA Engineer Department : Finance & Accounting IT (OilHub) Location : Chennai Experience : 5+ yearsSummary : Founded in 1974, Glencore...  ...visibility on quality metrics and coverage. - Collaborate with business analysts and developers to ensure test scenarios and requirements are... 

 ...complex projects, and contribute to the value Chatham delivers every day. We are seeking a highly skilled and detail-oriented Senior QA Analyst with strong expertise in manual and automated testing , and deep experience in database validation and SQL . You will play... 

 ...and develop rules/codification in the system for passenger cars and commercial vehicles which needs to be audited by Price Validation Analyst to ensure quality. To download, save and maintain S-OX documents as per guidelines. To audit the rules set in the system for... 

DESCRIPTION:- Test Execution: Perform manual and automated tests to validate the functionality, performance, usability, and security of software applications according to defined test plans and test cases. Defect Identification: Identify and document software defects,...

The Quality Assurance Engineer works with the Agile and Product Management and Development teams ensuring that client requirements have been implemented properly into client deliverables. The Quality Assurance Engineer will review requirements, develop test scenarios, and execute...

Job Summary : We are seeking an experienced Senior QA Analyst with a strong background in Corporate Banking, specializing in AML compliance, Fraud Risk Management (FRM), SWIFT messaging, and Treasury & Forex deal processing. The ideal candidate should also have hands-on experience... 

 ...committed to delivering end-to-end data and AI solutions that cater to client organizations. Job Description We are looking for a QA Tester specializing in Functional and Automation Testing to join our team. The ideal candidate will have a strong background in Selenium... 

 ...collaborating closely with global teams, developers, and project managers throughout the SDLC. Your responsibilities will span the entire QA lifecycle, from crafting and reviewing test cases to executing iterations, meticulously tracking and reporting results, troubleshooting... 

 ...The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious...  ...Project Managers / Team Leads as appropriate. As the  Quality Analyst  you will be Responsible for assessing the quality of the alerts... 

 ...Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity. Applying research and analytic techniques to digest complex information sets in order to make logical and adequately... 

 ...profile, and adverse media profile; and Provide comprehensive and detailed written narrative of findings and potential risks. The AML CDD team performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research... 

 ...Skills: Quality Control & Assurance (QC/QA), Typesetting & Publishing Standards, Process Improvement & Compliance, Strong Communication...  ...Tools Knowledge, Role Overview We are seeking a Senior Quality Analyst with extensive experience in typesetting quality control and... 

 ...Collaborate with cross-functional teams (Developers, DevOps, Business Analysts, Product Owners) to define test scenarios and acceptance criteria...  ...: Provide technical leadership, guidance, and mentorship to the QA team on automation best practices. Lead defect triage meetings to... 

Responsibilities & Key Deliverables Detail Design Review and building correct system interface To Define Correct Datum and Locating Strategy GDandT Drawing Release with functional dimensional scheme Tolerance Stack calculation for all critical functional and craftsmanship...

 ...create a thriving ecosystem that delivers accessible, high-quality, and sustainable healthcare for all. Job Ad Senior Clinical Quality Analyst We are looking for Senior Clinical Quality Analyst to join our team. Your Job will be responsible for leveraging clinical... 

 ...We are seeking a Senior Quality Analyst to join our team in India. The ideal candidate will have a strong background in software quality assurance, with a focus on ensuring the delivery of high-quality software products. Responsibilities Develop and execute test plans,... 

 ...Ensure internal and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews To exercise appropriate due diligence while on-boarding and engaging with clients Establish DBS as... 

 ...today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook. We are inviting applications for the role of Senior Associate, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment... 

 ...client account lifecycle including certain anti-money laundering (AML) and know-your-customer (KYC) validations, the addition of...  ...and acquisitions, and retirements. Our Client Account Services Senior Analysts have a passion for client service, an eagerness to quickly learn... 

 ...limited to: • Drives the technology and automation culture through the testing process • Collaborate with developers, business analysts, and other stakeholders to understand requirements and design test strategies. • Identifies test scenarios and creates test plans... 

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Description Should have 0-3 years of experience in Data Analysis and Excel He/She...

 ...relevant jurisdictions. Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks....  ...breaches, or where risk tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate... 

 ...Specialists. (CDCS), Certificate for Specialists in Demand Guarantees (CSDG), or Counter-Terrorist Financing (CTF). Anti-money laundering (AML) & sanctions training, with yearly certification. Qualifications About Standard Chartered We're an international bank, nimble... 

 ...coordination and execution skills ~ Recognized across the company as a key leader, highly innovative designer, or highly skilled analyst #LI-SR1 Key Tasks and Responsibilities: ~ Perform conceptual, FEED, and detailed analyses and design as per design basis,... 

 ...Title Senior Principal Designer -Pipeline KBR Sustainable Technology Solutions (STS) provides holistic and value-added solutions across the entire asset life cycle. These include world-class licensed process technologies, differentiated advisory services, deep technical... 

 ...project coordination and execution skills ~ Recognized across the company as a key lead, highly innovative designer, or highly skilled analyst ~ Preferably Registered Professional Engineer or member of professional engineering society as applicable ~ Seasoned knowledge of...