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Who we are looking for We are looking for self-motivated hands on full stack developer with the experience of vendor product implementation(e.g.- Nice Actimize, Catelas). What we value...
salesmisaccountstatbankingetl toolselastic searchproblem solvingcomputer sciencecritical thinkingcommunication skillsproduct implementationapplication development* About BNP Paribas Group: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 71 countries, with approximately 199,000 employees. The Group has key positions i...
retail bankingqa analysismarketingms officeglobal deliverybankingquality assurance reviewtrade supportsecuritiescustomer relationsaccountancyquality assuranceEssential Job Responsibilities:
Job Opening Details back to list Reference Code: YR788 Job Title: Actimize Developers Category: - 7+ years of appropriate technical experience - Actimize Suite(IFM-AIS &RCM Customiz...
web servicesservice designinterpersonal skillswritten communicationproject administrationsqlxmlumlperlsoapjsonrestdartlinuxemaildesignwindowsscriptsrcmaisThe AML Specialist will be responsible to deliver first class customer experience within a fast-paced, changing environment. Should be able to work under pressure to meet deadlines. Work Profile (AML ...
suspicious activity reportingopen sourcelexis nexismarket dataworld checkcredit bureauenglish languageflexible approachtraining materialworkplace culturecustomer experienceThis is a hands-on role for a Senior QA for testing IT solutions for Market Surveillance application in State Street. Person will perform QA/Testing of IT solutions build on technologies like Java and...
quality assurancecalibrationdocumentationbprcompliancehp almtest scriptsdefect trackingtest automationagile methodologyselenium webdrivertest methodologiesAbout Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills ac...
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In this role, you will be a responsible leader for leading delivery & driving & catering to growth in Financial Crime Compliance in Risk/Analytics providing services in AML/KYC for corporate and consu...
lexis nexissole tradersdue diligenceteam buildingservice deliveryquality assuranceservice providersthought leadershipbehavioral training
This will include but not limited to
Develop and Validate Machine Leaning Models that helps in Analyze fraud cases obtained fr... data miningtalent pooldata analysisrisk managementcomputer sciencemachine learningtrade complianceequipment supplyposition managementprofessional liabilitysqlawsriskniceagilefraudscalapythonmining
Retail Digital Payments (Retail) provides money movement solutions via multiple channels and Open APIs. The solution suite is integrated with different Channel Solutions & Banking Cores, and ...
software testingautomation toolstest managementreportingweb servicesfraud monitoringsql servertest casesonline privacyrisk managementjava- Conduct risk based tuning of AML scenarios and liaise with Financial Crime Investigations/Operations (FCO) team for BTL (below the line) testing of the sample alerts. - Implement the Segmentation m...
oracleoptimization strategiessqlbtlcompliancesharepointsurveillanceoptimization modelstestingprimetransaction monitoringoptimization softwaremantasscenariooperations researchmonitoringalignmentriskSenior Associate, AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and...
sapservice levelback officedue diligencems officebasisaccountslexis nexisdue diligence reviewcustomer relationsaccountingcustomer focusfront endThis role is with GM IT- Regulatory IT Conduct, Control and Surveillance team. It provides services to Compliance functions within BNP Paribas CIB. The key stakeholders are spread across Europe and No...
sqlsql servermysqldatabase administrationcustomer relationsanti money launderingmarket datamusic makingwindows batchretail banking* Job Responsibilites To Develop, enhance, test and implement Actimize (Anti Money Laundering) solutions for the financial institutes. The Actimize Developer with 4-8 years hands o...
ms sqlmusic makingagile methodologiessqlniceagilerdbmsbusinessactimizeimplementationWindows Communication FoundationAnalysis ServicesADONETASPNET AJAX* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
swift messagingcrime preventionsenior managementforward planningquality controlprivate bankingms office suitedue diligencepayment systemsms office* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
swift messagingcrime preventionforward planningquality controlterrorist financingcorrespondent bankingprivate bankingfinancial marketstransaction monitoringdue diligencems officems office suite* About BNP Paribas Group: Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: Domestic Markets and Internation...
trade compliancewindows batchfinancial servicescapital marketscustom softwaresoftware solutionsretail bankingknowledge sharinginternational financial institutionssql servermusic makingglobal delivery* Job Description Division: Legal & Compliance (LCD) Super - Department: Compliance Department: Surveillance Sub-Department: Institutional Securities Group (ISG) Surveillance Strategy group Reg...
risk managementmicrosoft excelquality assurancewealth managementanalytical skillsfinancial marketsglobal compliancecorrective actioninvestment bankingfinancial serviceAs a member of our Software Engineering Group, we look first and foremost for people who are passionate around solving business problems through innovation and engineering practices. Youll be required...
sqldistributed applicationscomputer sciencejavajquerysoftware development life cyclesoftware engineeringsql serverjavascriptsoftware developmentapplication developmentbusiness analysiscreative solutionsThis role is with CIB IT- Regulatory Controls team. Regulatory controls IT team provides services to Compliance, Control and Legal functions within BNP Paribas CIB. The key stakeholders are spread acr...
sql servermusic makingwindows batchretail bankingglobal deliverycapital marketsweb applicationscorporate bankingknowledge sharingRoles and Responsibilities Hi, Warm Greetings from GSN!! Pleasure connecting with you!! We been into Corporate Search Services for Identifying & Bringing in Stellar Talented Profes...
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Who we are looking for We are looking for self-motivated hands on full stack developer with the experience of vendor product implementation(e.g.- Nice Actimize, Catelas). What we value...
etl toolselastic searchcomputer sciencecritical thinkingproduct implementationapplication developmentetlj2eesaasniceazuregithubvendorsearchfinanceactimize
Location: Pune Role: Technical Project Manager (Risk & Control team) Responsibility:
Manager, AML/KYC In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of entities. You will also work extensively with f...
suspicious activity reportingms officelexis nexisquality checkservice levelcustomer focuscustomer servicebusiness bankinglimited companiesKey skills required for the job are:
PD, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position requires candidat...
sapaccountsaccountingcustomer relationsbasisms officeback officelexis nexisservice levelcustomer focuscustomer service* Minimum 8 years of working experience in production support. 3-4 years of working experience, preferably in Banking or Anti money laundering. Should be open to learn and adapt to new technologies...
unixcustomer supportsalesaccountsadvertisingmonitoring toolsworking experienceatlassian jirasqlgitjira
RD / Engineering | Pune, India | INDIA
Position : Specialist Software Engineer
We are currently seeking to hire Specialist Software Engineer to join our dynamic D...
data mappingenergy managementcustomer relationsanti money launderingdata analyticsfatamazon web servicesweb servicesdata modelingfraud detectiondesigncomputer scienceuser storiesdata validationdata extractionwork effectivelydatabase adminiAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
accountingaccountsauditingfinancial statementscustomer relationsanti money launderinglexis nexiswire transfersrisk managementproblem solvingrisk assessmentadvisory servicesknowledge managementInstitutional Compliance-L2 (Mandatory) Actimize-L3 As a Senior Developer, you are responsible for development, support, maintenance and implementation of a complex project module. You should have go...
software developmentsoftwaremaintenanceimplementationSoftware DesignObject Oriented DesignDistributed SystemsScalabilityMultithreadingSystem ArchitectureAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
sqljavacustomer relationssapdocumentationanti money launderinglexis nexisdue diligencemoney transferwire transfersrisk managementproblem solvingrisk assessmentWere committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organ...
music makingactive directoryenvironmentms office suitems officequality controlwindowsdue diligencetroubleshootingslaprivate bankingpayment systemsAssistant Manager, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position r...
salesmisaccountstatbankingms officeback officelexis nexispostingservice levelcustomer focuscomputer skillscustomer serviceAbout Accenture: Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, ...
detail designbusiness rulesrisk compliancequality assurancebusiness strategytechno functionalleadership skillsprogram managementtechnology integrationapplication developmentPrincipal Consultant - Java/Database/UI/Full Stack/Agile Inviting applications for the role of principal Consultant - Java/Database/UI/Full Stack/Agile In this role you would be responsible for sapenvironmentdeliverycustomer relationssalesfront endroot causetest suitesweb servicesunit testingclient focusdata management
SA, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position requires candida...
customer relationsinsurancequalitysalesmisms officeback officelexis nexispostingservice levelcustomer focuscomputer skills* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
test casesuser storiespost productionchange managementbusiness solutionsustainable businessinterface specificationkycsmecdduatoutputbankingindepth analysisRoles and Responsibilities:-
Roles and Responsibilities:-
* Job Description Division: Legal & Compliance (LCD) Super - Department: Compliance Department: Surveillance Sub-Department: Institutional Securities Group (ISG) Surveillance Strategy grou...
high level of organizationfixed incomerisk managementmicrosoft excelmodel validationquality assurancewealth managementanalytical skillsfinancial marketsglobal complianceinvestment bankingfinancial services* Job Responsibilites To Develop, enhance, test and implement Actimize (Anti Money Laundering) solutions for the financial institutes. The Actimize Developer with 4-8 years hands o...
ms sqlmusic makingagile methodologiessqlniceagilerdbmsbusinessactimizeimplementationWindows Communication FoundationAnalysis ServicesADONETASPNET AJAX* Minimum 8 years of working experience in production support. 3-4 years of working experience, preferably in Banking or Anti money laundering. Should be open to learn and adapt to new technologies...
unixcustomer supportsalesaccountsadvertisingmonitoring toolsworking experienceatlassian jirasqlgitjirabasicoraclebankingjenkinsBA -AML/KYC In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of entities. You will also work extensively w...
customer relationsdocumentationrequirementsfunctionalbusiness requirementssuspicious activity reportingms officelexis nexisquality checkservice levelBusiness Analyst, Financial Crime and Money laundring
Are you an expert when it comes to tools like Unix, Oracle, Sybase, Scheduling, Autosys Do you have a track record of influencing senior IT stakeholders and business partners Do you have proven abi...
unixtroubleshootingcustomer relationsslaenvironmentpossess strong analyticalit supportitil frameworkproblem solvingutility servicesfinancial servicesproduction supportproblem managementAbout Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills ac...
user storiesdetail designbusiness rulesrisk compliancequality assurancebusiness strategytechno functionalleadership skillsrequirements gatheringsaskycalmrisknicecloud© 2019 Hireejobs All Rights Reserved