Search Results: 25,712 vacancies
...English and interpersonal skills
Strong attention to detail and quality
Ability to work in an independent manner
Mutual fund or financial services industry knowledge
Ability to exercise independent judgment consistently and search for course of action outside...
...Diligence(CDD ) Enhanced Due Diligence (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...
...three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services... ...clients and the communities we operate in.
Job Title:
Financial Crime Analytics
Date:
20-Mar-23
Department:
CEP IT...
...Job Description
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the... ...Stripe teams.
This role will be part of the Financial Crimes Operations Team within SDC that is accountable for conducting decision...
...Job Description
Who we areAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the... ...part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating...
Rs 25 lakh p.a.
...have experience/be required to:
# Help financial institutions and financial services companies... ...with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and... ...to candidates from Big 4 firms or other consulting firms specializing in FCC advisory.
# Application...
...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...
...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.
...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- ICM/TFFI Center of Excellence – Financial Crime Risk Controls Subject Matter Expert
Location- Mumbai, India
Role Description
~ Sales Coverage Support is responsible for supporting the sales team in their client facing activities...
...Position Overview
Job Title: Risk Frameworks Senior Specialist, AVP
Location: Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess Financial Crime and Compliance risk across the Corporate...
...Entity: - Accenture Strategy & Consulting
Team : - Strategy & Consulting - Global Network
Practice : - CFO & EV - Financial Crime Analytics
Title : - Ind & Func AI Decision Science Manager
Job location : - Gurgaon, Bangalore, Pune & Mumbai
About S&C - Global...
...Job:S&C Global Network - AI - CFO & EV - Financial Crime Analytics
Location:Gurgaon, Bangalore, Pune & Mumbai
Experience:3-5
Job Description:
Have Master’s degree in mathematics, statistics, economics, or related field or MBA from
top-tier universities with a...
...We are looking for a Financial Consultant to provide guidance on investment decisions, cash management and day-to-day company expenses.
Financial Consultant responsibilities include forecasting costs and revenues, conducting risk analyses for financial plans and evaluating...
...Summary: The Wabtec Finance IT Team is growing to support our worldwide consolidation of ERP environments and financial systems transformation. If you are a Finance IT professional with leadership skills, Oracle implementation expertise, and thrive in a fast-paced environment...
To sell Life insurance products through the assigned Bank branches by building long term relationship with the bank.
Building Relationship and Motivate branch staff to help generate leads.
Providing complete policy details and after sales services to clients.
Desired...
...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...
...platform with AI that offers: talent mapping, assessment, and reskilling services with training to companies. We are looking a Tax Financial Consultant to join the PCS Tax practice in our Mumbai office. We are seeking someone who thrives in a growing environment and providing...
Export Incentive Accounting: ● Reconciliation of Exports incentive with Books of Accounts
● Accurate accounting of Export Incentive
3. FEMA & Other Statutory Compliance :
● Tracking and submission of EDPMS, IDPMS, BRC, FIRC, and any other statutory certification
...
...capability with experience in applying localization Features in Europe and Americas.
· Strong business acumen to design Oracle EBS financial solution to improve business process and operations in financial areas.
· Good hands on in Financial Master Data. Example – Chart...
