Certified Machine Learning Associate, Databricks Certified Data Engineer Associate. Experience with transaction monitoring... Role: Position Title: GFCD Data Analytics & Transaction Monitoring Tuning/Optimization, VP Corporate Title: Vice...
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: L1 Transaction Monitoring, AML... FCO APAC, AVP Location: Bangalore, India Role Description Transaction monitoring (TM) is an essential element of the...
Monitoring, AML FCO APAC, AS Location: Bangalore, India Role Description Transaction monitoring (TM) is an essential... and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction...
complex duties related to transaction monitoring and issues originating from business partners that are master data related...Job Purpose and Impact NA Master Data Senior Associate will perform complex steady state CRUD maintenance activities...
Associate, you will be an individual contributor , working as part of the ICB Risk Reporting and Data team , help build... risk criteria development, implementation, operational controls, and performance monitoring for International Consumer...
in Controllers. You have found the right team. As a LEC Associate within our Finance team, you will be responsible for overseeing..., including booking model reviews. Perform daily monitoring and control activities. Maintain and develop strong relationships...
Who are we looking for We are looking for senior compliance associate for second line of defense reporting directly... monitoring, Resolve employee(s) queries related to conflict of Interest and outside business activities requirements, assist...
Jobs Job Details Associate Director, Credit Analyst Job Description Requisition Number: 45171 Job Location: Bangalore, IND Work... which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client creditworthiness...
, and our Co-Brand Card business. As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts... acquisitions performance. Lead the report outs for performance monitoring to senior leadership Help shape credit policies...
to 3 years of professional experience in financial operations, transaction monitoring, or a similar role, preferably in the...Title: Business Operations Associate Location: Bangalore Role overview: We are seeking a dynamic and proactive...
, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review and Compliance governance to help clients prevent..., Transaction Monitoring, Sanctions, Compliance Governance). 5. Sound knowledge of domestic and global regulatory guidelines...
solutions in Data Domain Architect. You have found the right team. We are seeking a Data Architect Associate with 5+ years..., and dependencies. Ensure data quality by monitoring accuracy, completeness, and timeliness. Resolve data issues and support compliance...
team to partner with the Business. As an Associate in the AM Guidelines team, you will support portfolio managers... by updating Investment management mandates on Compliance platforms and monitoring alerts for Institutional client guidelines...
in business management. You have found the right team. As a Business Management Associate within our Impact Banking Team... foster best practices across C&SI teams. Your organizational skills and proactive approach will drive the team's monitoring...
in financial analysis. You have found the right team. As a Senior Associate Data Owner in our Finance team, you play a key role...-for-purpose data products, and support business objectives. Establish and maintain data operations and monitoring processes...
Fraud and AML operations - including merchant reviews, transaction monitoring, and escalation handling - and to respond...Role Overview: Cashfree Payments is seeking a highly experienced professional to take on the role of an Associate...
We are looking for a Legal Associate who can work at the intersection of operations, legal, and product development..., undertakings, and declarations. Support end-to-end legal verification of borrower, property, and transaction documentation...
Job Requirements Role/ Job Title: Associate Relationship Manager – Commercial Banking Function/ Department... and fee income, and cross‑selling transaction banking products (CMS, Trade Services) and treasury/FX solutions, while ensuring...
Job Description: Job Title: Account Activity Review - Associate Location: Bangalore, India Role Description The.../experience with regulatory and/or KYC related topics Prior experience in Compliance, Anti Money Laundering, Transaction...
Job Description: Job Title: Client Junior KYC Officer - Associate Location: Bangalore, India Role... and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award...