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Position Purpose The person will be a key member of the Market Abuse IT team that is tasked to deliver multiple complex projects in the Trade Surveillance area. This role is within the Conduct, Contr...
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Role: #Actimize Experience: 5+Years Location: Pan India Required Primary skills : - Must have worked on #Migration of Actimize Risk Case Management (RCM) to new version of #Actimize (ActOne) and able...
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KYC Senior Analyst In this role, you will be performing enhanced due diligence for new and existing high-risk customer accounts including entities and individuals, acting ...
front endlexis nexismusic makingdue diligencecustomer focusfinancial servicesverbal communicationantimoney launderingAbout Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experienc...
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Are you risk averse Do you have a keen eye for the finer details Were looking for someone like this to ensure: Day to day operation of SMARTS monitoring tool and analysis of triggered alerts related...
assets recoverypolicy analysissurveillancems officerisk controlcross borderrisk managementoperational riskinterpersonal skillscontinuous improvementquantitative managementRoles and Responsibilities Responsible for managing complete corporate legal function & statutory compliance aspects for the organization with prime focus on commercial Issues, litigation & co...
direct taxstatutory compliancearenassubprimeiso8583usa patriot actactimizeiseprimecomplianceworld checkvisionplusstatutory auditstatutorycommercialaccounting standardstax deducted at sourcelitigationuk generally accepted accounting princAIS, RCM expert Actimize Developer with strong Actimize AIS & RCM developer experience with 8+ years of IT experience. Extensive experience in implementing NICE Actimize solutions for Fraud Ma...
javascripthtmlui developmentweb servicesms sqlmysqljavafraud managementapi*Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. We advise, originate, trade,...
software development life cyclebusiness continuity planningfront endroot causetest suitesweb servicesunit testingdue diligencedata managementproblem solvingcustomer servicecomputer scienceRole: #Actimize Experience: 5+Years Location: Pan India Required Primary skills : - Must have worked on #Migration of Actimize Risk Case Management (RCM) to new version of #Actimize (ActOne) and able...
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