Search Results: 46 vacancies
Rs 11 - 15 lakhs p.a.
...Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical...
...Position Overview
Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
Location- Pune
Role Description
Engineer is responsible for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure including...
...Successful candidates should possess relevant years of experience in servicing US-based customers, preferably in Banking, Crypto Financial Crime and/or FinTech Domains. They must have demonstrated strong organizational, time-management, and written and oral communication skills....
...requirements.
Successful candidates should possess experience in servicing US based customers, preferably in Banking, cyrpto Financial Crime and/or FinTech Domains. They should have proven ability of having demonstrated key skills including logical thinking, problem solving,...
...Successful candidates should possess relevant years of experience in servicing US-based customers, preferably in Banking, Crypto Financial Crime and/or FinTech Domains. They must have demonstrated strong organizational, time-management, and written and oral communication skills....
...Successful candidates should possess relevant years of experience in servicing US-based customers, preferably in Banking, Crypto Financial Crime and/or FinTech Domains. They must have demonstrated strong organizational, time-management, and written and oral communication skills....
...performs a critical role in keeping Deutsche Banks business operations as well as the global financial services clean from financial crime while serving the interests of the bank and the society at large. Deutsche Bank benefits from having a highly experienced and dedicated...
...Location:Pune, India
Role Description
This role is required to form part of the IT delivery team building Anti Financial Crime applications. The platform would be used predominantly by AFC - Sanctions & Embargoes users. The engineer should be able to work independently...
...service within Transaction Surveillance, which provides near real-time, automated screening of transactions to ensure Anti Financial Crime compliance of the Deutsche Bank group and its various businesses.
To strengthen our development team, we are looking for Software Engineers...
...Responsibilities :
As a Senior Consultant, you are an expert at contributing to different phases of Financial Crime Systems related applications/projects. You will be directly working with client and help them to achieve implementing business objectives as per their roadmap...
...GRC business and technology solutions. Our services now include GIPS standards verification, cybersecurity and technology risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory reporting, and Mirabella for establishing EU operations....
...embed culture of ‘Right First Time’ across KYC
• Build and maintain strong relationships with key stakeholders across KYC, Financial Crime, Compliance and Coverage to champion or challenge policy and procedural changes as needed
• Work collaboratively with KYC...
...-to date client information during all stages of the Client relationship, in order to protect the Bank and our Clients from financial crime.
• Use strong communication skills to interact professionally with internal stakeholders, supporting the delivery of excellent Client...
...up to date client information during all stages of the client relationship in order to protect the Bank and our clients from Financial Crime. Use strong problem solving and team working skills to resolve complex, high priority cases whilst ensuring the Banks regulatory...
...the build out of AFC Tech internal development team in India. The overall team will primarily deliver improvements in anti-financial crime capabilities that are major components of the regulatory portfolio, addressing various regulatory commitments to mandated monitors....
...performs a critical role in keeping Deutsche Bank’s business operations as well as the global financial services clean from financial crime while serving the interests of the bank and the society at large. Deutsche Bank benefits from having a highly experienced and dedicated...
...the build out of AFC Tech internal development team in India. The overall team will primarily deliver improvements in anti-financial crime capabilities that are major components of the regulatory portfolio, addressing various regulatory commitments to mandated monitors....
...services now include GIPS standards verification, cybersecurity and technology risk, regulatory technology, ESG advisory, AML and financial crimes, financial and regulatory reporting, and Mirabella for establishing EU operations.
What we commit to:
ACA is an equal...
...manipulation of data using tools such as Microsoft Excel
• Maintain a high degree of professional competence in the area of Financial Crimes investigations through self-study, webinars, seminars, professional organizations, and other internal or external training
ALL...
...tasks within target timescales.
. Strong stakeholder management skills and experience of working with key stakeholder e.g. Financial Crime and Relationship Teams would be beneficial
. Knowledge, understanding and experience of the importance of KYC to the Bank through...
