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This will include but not limited to
Develop and Validate Machine Leaning Models that helps in Analyze fraud cases obtained fr... data miningtalent pooldata analysisrisk managementcomputer sciencemachine learningtrade complianceequipment supplyposition managementprofessional liabilitysqlawsriskniceagilefraudscalapythonmining
Retail Digital Payments (Retail) provides money movement solutions via multiple channels and Open APIs. The solution suite is integrated with different Channel Solutions & Banking Cores, and ...
software testingautomation toolstest managementreportingweb servicesfraud monitoringsql servertest casesonline privacyrisk managementjava- Conduct risk based tuning of AML scenarios and liaise with Financial Crime Investigations/Operations (FCO) team for BTL (below the line) testing of the sample alerts. - Implement the Segmentation m...
oracleoptimization strategiessqlbtlcompliancesharepointsurveillanceoptimization modelstestingprimetransaction monitoringoptimization softwaremantasscenariooperations researchmonitoringalignmentriskSenior Associate, AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and...
sapservice levelback officedue diligencems officebasisaccountslexis nexisdue diligence reviewcustomer relationsaccountingcustomer focusfront endThis role is with GM IT- Regulatory IT Conduct, Control and Surveillance team. It provides services to Compliance functions within BNP Paribas CIB. The key stakeholders are spread across Europe and No...
sqlsql servermysqldatabase administrationcustomer relationsanti money launderingmarket datamusic makingwindows batchretail banking* Job Responsibilites To Develop, enhance, test and implement Actimize (Anti Money Laundering) solutions for the financial institutes. The Actimize Developer with 4-8 years hands o...
ms sqlmusic makingagile methodologiessqlniceagilerdbmsbusinessactimizeimplementationWindows Communication FoundationAnalysis ServicesADONETASPNET AJAX* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
swift messagingcrime preventionsenior managementforward planningquality controlprivate bankingms office suitedue diligencepayment systemsms office* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
swift messagingcrime preventionforward planningquality controlterrorist financingcorrespondent bankingprivate bankingfinancial marketstransaction monitoringdue diligencems officems office suite
Who we are looking for We are looking for self-motivated hands on full stack developer with the experience of vendor product implementation(e.g.- Nice Actimize, Catelas). What we value...
etl toolselastic searchcomputer sciencecritical thinkingproduct implementationapplication developmentetlj2eesaasniceazuregithubvendorsearchfinanceactimize
Location: Pune Role: Technical Project Manager (Risk & Control team) Responsibility:
Manager, AML/KYC In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of entities. You will also work extensively with f...
suspicious activity reportingms officelexis nexisquality checkservice levelcustomer focuscustomer servicebusiness bankinglimited companiesPD, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position requires candidat...
sapaccountsaccountingcustomer relationsbasisms officeback officelexis nexisservice levelcustomer focuscustomer service* Minimum 8 years of working experience in production support. 3-4 years of working experience, preferably in Banking or Anti money laundering. Should be open to learn and adapt to new technologies...
unixcustomer supportsalesaccountsadvertisingmonitoring toolsworking experienceatlassian jirasqlgitjira
RD / Engineering | Pune, India | INDIA
Position : Specialist Software Engineer
We are currently seeking to hire Specialist Software Engineer to join our dynamic D...
data mappingenergy managementcustomer relationsanti money launderingdata analyticsfatamazon web servicesweb servicesdata modelingfraud detectiondesigncomputer scienceuser storiesdata validationdata extractionwork effectivelydatabase adminiAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
accountingaccountsauditingfinancial statementscustomer relationsanti money launderinglexis nexiswire transfersrisk managementproblem solvingrisk assessmentadvisory servicesknowledge managementInstitutional Compliance-L2 (Mandatory) Actimize-L3 As a Senior Developer, you are responsible for development, support, maintenance and implementation of a complex project module. You should have go...
software developmentsoftwaremaintenanceimplementationSoftware DesignObject Oriented DesignDistributed SystemsScalabilityMultithreadingSystem ArchitectureAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
sqljavacustomer relationssapdocumentationanti money launderinglexis nexisdue diligencemoney transferwire transfersrisk managementproblem solvingrisk assessmentWere committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organ...
music makingactive directoryenvironmentms office suitems officequality controlwindowsdue diligencetroubleshootingslaprivate bankingpayment systemsAssistant Manager, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position r...
salesmisaccountstatbankingms officeback officelexis nexispostingservice levelcustomer focuscomputer skillscustomer serviceAbout Accenture: Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, ...
detail designbusiness rulesrisk compliancequality assurancebusiness strategytechno functionalleadership skillsprogram managementtechnology integrationapplication developmentPrincipal Consultant - Java/Database/UI/Full Stack/Agile Inviting applications for the role of principal Consultant - Java/Database/UI/Full Stack/Agile In this role you would be responsible for sapenvironmentdeliverycustomer relationssalesfront endroot causetest suitesweb servicesunit testingclient focusdata management
SA, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position requires candida...
customer relationsinsurancequalitysalesmisms officeback officelexis nexispostingservice levelcustomer focuscomputer skills* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
test casesuser storiespost productionchange managementbusiness solutionsustainable businessinterface specificationkycsmecdduatoutputbankingindepth analysis* Job Responsibilites To Develop, enhance, test and implement Actimize (Anti Money Laundering) solutions for the financial institutes. The Actimize Developer with 4-8 years hands o...
ms sqlmusic makingagile methodologiessqlniceagilerdbmsbusinessactimizeimplementationWindows Communication FoundationAnalysis ServicesADONETASPNET AJAX* Minimum 8 years of working experience in production support. 3-4 years of working experience, preferably in Banking or Anti money laundering. Should be open to learn and adapt to new technologies...
unixcustomer supportsalesaccountsadvertisingmonitoring toolsworking experienceatlassian jirasqlgitjirabasicoraclebankingjenkinsBA -AML/KYC In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of entities. You will also work extensively w...
customer relationsdocumentationrequirementsfunctionalbusiness requirementssuspicious activity reportingms officelexis nexisquality checkservice levelBusiness Analyst, Financial Crime and Money laundring
Are you an expert when it comes to tools like Unix, Oracle, Sybase, Scheduling, Autosys Do you have a track record of influencing senior IT stakeholders and business partners Do you have proven abi...
unixtroubleshootingcustomer relationsslaenvironmentpossess strong analyticalit supportitil frameworkproblem solvingutility servicesfinancial servicesproduction supportproblem managementThis role is with CIB IT- Regulatory Controls team. Regulatory controls IT team provides services to Compliance, Control and Legal functions within BNP Paribas CIB. The key stakeholders are spread acr...
javaenvironmentsql serversqlcustomer relationswriting test casesinversion of controlintegrated development environmentscore javainversion of control iocRoles & Responsibilities : Work with SME, Business Analyst to build new End-to-End solution, ensuring solutions meet all requirements, including operational SLAs. Write and debug c...
datastageunixoraclesqletlsoftware development life cyclelife cycleflat filessql queriesdata mappingdata analysiscomputer sciencebusiness analysissupport managementsoftware developmenttechnical documentationsmesunrisksbs* About BNP Paribas Group: BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates,...
data mappingfunctionaldocumentationanti money launderingrequirementsintegrated development environmentscustomer relationsfixed incomedata analysisbusiness requirementstest caseswriting test cases* About Us Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. We advise, origi...
software development life cyclebusiness continuity planningfront endroot causetest suitesweb servicesunit testingdue diligencedata managementproblem solvingcustomer servicecomputer science* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
pegapega prpcsqlprpcsystem managementworking experienceslasmajavaturnbranddesignaccessbankingclarityBusiness Analyst, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position re...
customer relationsdocumentationrequirementsfunctionalbusiness requirementsms officeback officelexis nexisservice levelcustomer focuscustomer service* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much...
ms officeswift messagingforward planningms office suitepayment systemsquality controlfinancial marketsdue diligencesenior managementdigital conversioncrime preventionMinimum 3-4 years of experience in Nice Actimize specifically in the following is mandatory: o IFM and Trade Surveillance o AIS,RCM/ERCM Experience in Customization of various exit points within the I...
client interfacing skillssoftware configuration managementdata mappingsolution designmanagement systemstechnology solutionsdigital transformationbusiness profitabilityconfiguration managementfitifmniceais
Assistant Manager KYC/AML - BFS012876 With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, w...
ms officesalesaccountsmicrosoft officemisservice levelbankingsuspicious activity reportingtatcustomer servicequality checkpostingbusiness bankingcustomer focuslexis nexisManager, KYC/AML In this role, the shortlisted candidate will be responsible to conduct periodic KYC refresh for institutional clients of a global investment bank which includes and i...
world checkmutual fundscustomer focusdue diligenceproblem solvinghedge fundscustomer lifecycle managementlexis nexisservice deliveryposting* Job Description Division: Legal & Compliance (LCD) Super - Department: Compliance Department: Surveillance Sub-Department: Institutional Securities Group (ISG) Surveillance Strategy group Reg...
model validationquality assurancesenior managementwealth managementanalytical skillsfinancial marketsglobal complianceLegalCompliancecData AnalyticsAssociate Consultant / Consultant Anti-Money Laundering Compliance (AML) The opportunity EY is looking for Associate Consultant/ Consultant in Anti Money Laundering in the FIDS team. The incumbent w...
sqljavacustomer relationssapdocumentationanti money launderinglexis nexisdue diligencemoney transferwire transfersrisk managementproblem solvingBA, Due Diligence
Dear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
modelerweb applicationoracle sqlactimizeaisrcmDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
modelerweb applicationoracle sqlactimizeaisrcmDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
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