| Job alert | Jobs 1 - 10 of 16 |
Assistant Manager - R
Bank of America
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Hyderabad, Telangana, India
... Process Overview AML On-boarding function delivers support for Global Banking and Markets business with End-to-End AML/KYC On-boarding process. The team is responsible for adherence to client regulatory requirements as part of the Onboarding process ... - Jun 17
Technology Delivery lead - KYC Solutions - Assistant Vice President 2
State Street
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Hyderabad, Telangana, India
Role Summary : This is a hands-on role for a Senior Lead developer for developing IT solutions for AML and screening applications in State Street. The job entails implementing vendor products in State Street, building interfaces between financial ... - Jun 13
FS-Internal Audit-Senior-AML
EY
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HITEC City, Telangana, 500081, India
... Perform assessments of compliance programs, policies and procedures based on regulatory expectations Execute annual BSA/AML/OFAC independent audits and evaluate the system of internal controls and processes related to financial crimes. Performing ... - Jun 11
Team Leader - R
Bank of America
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Hyderabad, Telangana, India
... In addition, this job is to insure that the proper Risk related activities are preformed based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply with internal risk ... - Jun 06
Actimize Developer
Findernest Software Services Pvt Ltd
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Ramgopalpet, Telangana, 500003, India
₹1000000.000 - ₹2200000.000 per annum
... Key Responsibilities Be a part of the IT team to develop and contribute to initiatives that transform and modernize the capabilities and services of the compliance and AML functions. Work independently in application development/support/enhancements ... - Jun 12
Manager, Enterprise Risk Analytics
Synchronyfinancial
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New Malakpet, Telangana, 500036, India
... AML/BSA, MLRA), Enterprise Risk RCSA program (i.e. eGRC updates and validation) and Technology (i.e., targeted reviews on key areas that may include AI, Cyber and Authentication) Collaborate and engage with all levels of management including Senior ... - Jun 14
Big Data Developer
Virtusa Corporation
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Hyderabad, Telangana, India
... can be integrated successfully into the overall application/system with clear robust, and well-tested interfaces Required Skills: Hadoop, Hive, HDFS, Spark, Python, Unix Nice to have skills: AML Domain knowledge Schedule: Full-time Travel: No - May 29
Senior Consultant
Virtusa Corporation
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Hyderabad, Telangana, India
... can be integrated successfully into the overall application/system with clear robust, and well-tested interfaces Required Skills: Hadoop, Hive, HDFS, Spark, Python, Unix Nice to have skills: AML Domain knowledge Schedule: Full-time Travel: No - May 29
Principal Consultant, Actimize
Genpact
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Hyderabad, Telangana, India
... · Understanding and experience of implementing and enhancing NICE Actimize platform across AML and Fraud solutions · Implementation, Support, and upgrade experience on SAM9, IFM and ActOne solutions · Working experience of Actimize unified data ... - Jun 06
Lead Consultant, Actimize
Genpact
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Hyderabad, Telangana, India
... Understanding and experience of implementing and enhancing NICE Actimize platform across AML and Fraud solutions Implementation, Support, and upgrade experience on SAM9, IFM and ActOne solutions Working experience of Actimize unified data model. ... - Jun 03