AML Analyst Jobs in India

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

OverviewThe Senior Data Engineer Blockchain plays a critical role in our organization by leading the development and implementation of data solutions for blockchain applications. This role is essential in ensuring the successful integration of blockchain technology with our data infr More...

Subject Matter Expert (SME) Fintech Platform Development with AI/ML Expertise Overview: We are seeking a multidisciplinary Subject Matter Expert (SME) with a strong background in fintech blockchain and AI/ML technologies to guide the initial planning and design of our groundbreaki More...

JD For Teradata Developer Experience 7 to 10 years Location for Chennai Hyderabad. Notice period Immediate Joiner to 30 days. Experience in Teradata 16.x SQL/BTEQ scripting TPT Informatica 10.x UNIX Shell scripting Autosys Cloudera CDP Hadoop (Hive Impala PySpark Scala) and Data anal More...

Experience: 6 to 9 years Location: Chennai Bangalore JD: Experience in Teradata 16.x SQL/BTEQ scripting TPT Informatica 10.x UNIX Shell scripting Autosys Cloudera CDP Hadoop (Hive Impala PySpark Scala) and Data analysis. Strong Data sourcing data modelling and provisioning skills as More...

Responsibilities CUSTOMER SERVICE AND COORDINATION: Be available for clients to act as their partner and advisor Adhere to defined TAT and operational efficiency levels Send documents for processing to Middle/Back office & ensure effective and efficient coordination with teams Reso More...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis intimating process owners on the requirements clarifying dept/process owner queries implementation of directions in coordination with p More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

OverviewThe Senior Data Engineer Onchain role is a crucial position within our organization focused on building robust scalable data solutions that leverage blockchain technology and onchain data management. This role requires a combination of advanced software engineering skills and More...

Job Role:Product OwnerExp:610 YearsLocation:BangaloreNP:15 Days MaxMandatory Skills: SQL RegulatoryKey Responsibilities:Product Vision and Strategy:Define and communicate the product vision and roadmap in alignment with regulatory requirements.Collaborate with stakeholders to gather i More...

Skill : Payments Industry Exposure : Banking Keywords – Requirements Management Stakeholder Relationship. Product Backlog Prioritizing Refinement Product Development Product Management Product Owner User Stories Acceptance Criteria Feature Demo Deliver More...

About Client: Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries More...

We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...

FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...

About Company: Our Company is a global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countri More...

About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of serv More...

Job ID:Title: Healthcare Business AnalystClient: State of Texas HHSCLocation: Austin TX***Program will allow candidates who are within the State of Texas.***Job DescriptionDESCRIPTION OF SERVICESTexas Health and Human Services Commission requires the Business Analyst 2 Applications/S More...