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This 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...
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data mappingfunctionaldocumentationanti money launderingrequirementsintegrated development environmentscustomer relationsfixed incomedata analysisbusiness requirementstest caseswriting test cases* About Us 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, origi...
software development life cyclebusiness continuity planningfront endroot causetest suitesweb servicesunit testingdue diligencedata managementproblem solvingcustomer servicecomputer science* 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 m...
pegapega prpcsqlprpcsystem managementworking experienceslasmajavaturnbranddesignaccessbankingclarityBusiness Analyst, 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 re...
customer relationsdocumentationrequirementsfunctionalbusiness requirementsms officeback officelexis nexisservice levelcustomer focuscustomer service* 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...
ms officeswift messagingforward planningms office suitepayment systemsquality controlfinancial marketsdue diligencesenior managementdigital conversioncrime preventionMinimum 3-4 years of experience in Nice Actimize specifically in the following is mandatory: o IFM and Trade Surveillance o AIS,RCM/ERCM Experience in Customization of various exit points within the I...
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Assistant Manager KYC/AML - BFS012876 With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, w...
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world checkmutual fundscustomer focusdue diligenceproblem solvinghedge fundscustomer lifecycle managementlexis nexisservice deliveryposting* Job Description Division: Legal & Compliance (LCD) Super - Department: Compliance Department: Surveillance Sub-Department: Institutional Securities Group (ISG) Surveillance Strategy group Reg...
model validationquality assurancesenior managementwealth managementanalytical skillsfinancial marketsglobal complianceLegalCompliancecData AnalyticsAssociate Consultant / Consultant Anti-Money Laundering Compliance (AML) The opportunity EY is looking for Associate Consultant/ Consultant in Anti Money Laundering in the FIDS team. The incumbent w...
sqljavacustomer relationssapdocumentationanti money launderinglexis nexisdue diligencemoney transferwire transfersrisk managementproblem solvingDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
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modelerweb applicationoracle sqlactimizeaisrcmDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
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BA, Due Diligence
Work Location :Pune Experience :4-8 yrs
JOB DESCRIPTION Tele-caller (Female) Coordination with Clients Make calls on prime data and generate leads Service and generate leads & follow-ups with customers. Explaining customers about the p...
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Roles and Responsibilities SAM8 (AIS/RCM/UDM) Developer with 4+ years of experience, having experience as a Actimize AIS/RCM/UDM Developer.Must have experience with SAM implementation, with ex...
bankingsecurityactimizeimplementationCommercial BankingRetail BankingConsumer LendingSmall Business LendingCredit RiskCommercial LendingCreditCredit AnalysisBranch BankingSecurity AuditsVulnerability AssessmentSecurity AwarenessVulnerabiliRoles and Responsibilities SAM8 (AIS/RCM/UDM) Developer with 4+ years of experience, having experience as a Actimize AIS/RCM/UDM Developer.Must have experience with SAM implementation, with ex...
bankingsecurityactimizeimplementationCommercial BankingRetail BankingConsumer LendingSmall Business LendingCredit RiskCommercial LendingCreditCredit AnalysisBranch BankingSecurity AuditsVulnerability AssessmentSecurity AwarenessVulnerabiliAbout Northern Trust: For more than a century, Northern Trust has worked hard building our legacy of outstanding service, expertise and integrity. From a Chicago-based bank founded i...
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software development life cyclehedge fundssql queriesdata mappingdata analysisbusiness analysisfund administrationsoftware developmentapplication developmenttechnical documentationETL developmentAssociate Architect Location: Pune, Maharashtra, IN 65533 Tech Lead resource with 8 years65533 Java UI Experience 65533 Tech Stack: Java, J2EE Technologies (Java Spr...
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web applicationoracle sqlactimizemodelerrcmaisDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
web applicationoracle sqlactimizemodelerrcmaisDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
web applicationoracle sqlactimizemodelerrcmaisDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
web applicationoracle sqlactimizemodelerrcmaisThe Role Responsibilities Processes
Dear Candidates We have a Immediate requirement of Java Developer for one of our Client at PUNE / BANGALORE / COIMBATORE Location. ...
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software development life cyclelife cycleflat fileshedge fundssql queriesdata mappingdata analysiscomputer sciencebusiness analysisbanking solutionsfund administrationsqletlCompany Name : Prime Softech Solutions Pvt. Ltd. Position : Content Developer Job Location : Mumbai Qualifications : Any Graduate with 0- 2 years of experience in any field.Freshers may apply. In...
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editingcontent managementcontent developmentresearchmarketingprimebackendsoftwareeducationSubprimeArenasISEWorld CheckVisionPLUSActimizeISO8583USA PATRIOT ActBackend OperationsNonConformingFrontendAbout 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...
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Software Engineer - Actimize Production Support A leading IT sector in Hyderabad is looking for Actimizer Production Support to support their client an International Bank. Role Titile : Software Eng...
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Responsibilities-
Actively aid the consulting team in different phase...
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editing contentmanagement contentdevelopment research marketing prime backend software education Subprime Arenas ISE WorldCheck VisionPLUS Actimize ISO8583 USAPATRIOTAct BackendOperations onConforming Frontend© 2019 Hireejobs All Rights Reserved