Search Results: 5,722 vacancies
...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...
...Financial Crime Risk - Governance
Position Overview
Role profile
Job Title:
Financial Crime Risk - Governance, AVP
Divisional... ...and quality assuring MI produced by various teams.
Undertake analysis and providing commentary on key issues and trend to management in...
...Compliance Team, reporting into the Head of Compliance Operations. The team is responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing
Overseeing the team of compliance team members
Training and coaching...
...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 &...
...PB Financial Crime Risk Controls - VP
Position Overview
Job Title: PB Financial Crime Risk Controls - VP
Location: Mumbai, India... ...that any sensitive issues are escalated promptly with sound analysis and recommendations
Contribute to the development and build know...
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,...
contract Review contract management contractual drafting contract Review contract drafting contract management contractual contract Review contract drafting
...developing department and using new technology
Rapidly and accurately understanding complex business structures and the potential financial crime risks inherent within them
Developing a large body of contextual knowledge on wholesale banking sectors and the specific financial...
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of...
...Description
The Credit Bureau Business Analysis Associate position is responsible for developing and maintaining key programs and projects for the Credit Bureau Operations team across all lines of business.
This is a CCB role for Credit Bureau Operations. The Analyst...
...Job Title: Manager - Research & Analysis (Strategy team) Location : Mumbai / Delhi
Job Description:
LeadSquared is actively seeking a seasoned professional to join our team in the role of Manager - Market Research & Analysis. As a key contributor, you will play a...
...Description
You are a strategic thinker passionate about driving solutions in Finance. You have found the right team.
As a Financial Analysis professional in our Corporate & Investment Banking, you will spend each day defining, refining and delivering set goals for our firm...
...challenges
Supports and conducts verification/testing of functionality, production flows and target processes
Performs impact analysis for business initiatives to determine technical or operational process change for key business groups and conduct a thorough transition...
...You are a strategic thinker passionate about driving solutions in Finance. You have found the right team.
As a Financial Analysis professional in our Corporate & Investment Banking, you will spend each day defining, refining and delivering set goals for our firm
D&PS...
...reports in order to help guide developers, when required
Assist in writing use cases for program testing
Assist in root cause analysis for issues identified in testing and vetting
Respond to data questions from our business partners. This will involve reading SQL,...
Back office survey Analysis Back office survey Analysis Back office survey Analysis Back office survey Analysis Back office survey Analysis Back office survey Analysis cBack office survey Analysis Back office survey Analysis Back office survey Analysis Back office survey Analysis
...You are a strategic thinker passionate about driving solutions in Finance. You have found the right team.
As the Financial Analysis professional in our Corporate Sector, you will spend each day defining, refining and delivering set goals for our firm
The Corporate Sector...
...You are a strategic thinker passionate about driving solutions in Finance. You have found the right team.
As the Financial Analysis professional in our Corporate Sector, you will spend each day defining, refining and delivering set goals for our firm
Firmwide Planning...
Responsibilities ● Provide expert leadership on pediatric vision care to enhance and protect eyesight in children.
● Collaborate with the program team to formulate comprehensive strategies for Arunodaya (Sunrise) for Children with Blindness by providing expert guidance on...
...reports in order to help guide developers, when required
Assist in writing use cases for program testing
Assist in root cause analysis for issues identified in testing and vetting
Respond to data questions from our business partners. This will involve reading SQL,...
