Search Results: 24,001 vacancies
...International Global Risk & Control team members In Luxembourg and India
What you bring:
AML, Internal Controls, Audit and/or Risk Analysis experience would be an asset
Project Management experience preferred
Bachelor’s Degree
AML, Compliance or Internal Controls...
...clients and the communities we operate in.
Job Title:
Financial Crime Analytics
Date:
20-Mar-23
Department:
CEP IT... ...positives).
Design, develop and test algorithms and predictive analysis models for proactive detection of suspicious activities, primarily...
...(ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions
~8-10years of working in Financial Crime Operations
~ Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading teams of 50+ FTE on a full-time...
...part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring,... ...Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions...
...PD - Retail Banking (Financial Crime)!- BFS035540
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
...Overview
Job Title- ICM/TFFI Center of Excellence – Financial Crime Risk Controls Subject Matter Expert
Location- Mumbai, India... ...RAS) and relevant KODs.
Ensure correct, clear, and structured analysis and documentation of team deliverables for management, internal &...
Rs 25 lakh p.a.
...including the development of project plans and approach.
# Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc.
# Knowledge of Conduct related risks such as Conflict of Interest,...
...quality and risk management. Your typical day will involve increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:
Develop and implement risk management strategies and policies related to...
Rs 11 - 15 lakhs p.a.
...process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology... ...D:Experience in entire SDLC life cycle starting from Requirement Analysis, Test Preparation, Test Execution Professional Attributes : A:Well...
...be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a [[BPO Configuration Analysis Analyst]] to join our team in [[Coimbatore]], [[Tamil Nadu]], [[India]].
In this Role you will be Responsible For
• Know basic principles...
...Stock Exchange.
Summary/Objective
To ensure the structural integrity, safety, and efficiency of engineering projects through accurate analysis, design, and optimization of structures and piping systems, while adhering to industry standards, codes, project specifications,...
...great exposure to the overall Investment banking operation [Front Office / Middle Office / Back Office]
Job summary
As a Business Analysis Associate within our financial team, you will be expected to learn various financial products and investment banking operations and...
...Location: Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and... ...analytics tools and techniques to enable FCR and Compliance data analysis and interrogation to facilitate timely management decisioning and...
...Job Description
You are a strategic thinker passionate about driving solutions in financial analysis . You have found the right team.
As a Financial Analysis Professional in our Finance team you will spend each day defining, refining and delivering set goals for our...
...Job Description
You are a strategic thinker passionate about driving solutions in financial analysis . You have found the right team.
As a Financial Analysis Professional in our Financial Analysis team , you will spend each day defining, refining and delivering set...
...response efforts to minimize the impact of security events.
-Applying knowledge of Internal Audit policy and procedures to perform analysis and evaluation to design, implement, test, and field secure systems, networks, and architectures.
-Developing, implementing, and enforcing...
...Work Location: Bangalore Experience: 2year to 10years
~ Finite Element Analysis of Aero Engine Components (Meshing/Pre and Post Processing, Solving, Report Generation)
~ Good Fundamentals of Finite Element Analysis, Strength of Materials, Engineering Design
~3D Hexahedral...
...analytics needs.
The opportunity
The purpose of this job is to prepare standard reports and study Market/Engagement results, cost analysis and budgets. Analysis to conclude root causes, variances and suggest corrections to management. Design and create complex reports to...
...Description
You are a strategic thinker passionate about driving solutions in Finance. You have found the right team.
As a Financial Analysis Professional within our Consumer & Community Banking team, you will be tasked with defining, refining, and achieving set goals for...
...ability to travel to different countries and work off sides to gather information and insights.Responsibilities:- Conduct research and analysis of various markets and industries related to travel and tourism, spirituality, health and wellness.- Identify trends and...
