...our core values as a company and is vital to our success.
Market Intelligence Analyst
Equinix is the world's digital infrastructure company,... ...demonstrate the ab...
...dashboards and reports using tools like Tableau or Power BI.
Assist in designing data-driven strategies for detecting and preventing financial crimes, utilizing your knowledge of forensic accounting and complianc...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
...degree
Competencies:
Very strong analytical skills (quantitative and qualitative)
Proficiency with Microsoft Office programs; e.g. Excel , Word and PowerPoint
Ability to work in pressurised situations
...
...Hi,
We are having an opening for Manager/Senior Manager IT (Cybersecurity Operations ) at our Mumbai Location.
Position: Manager/ Senior Manager(2 positions)
Company: Sun Pharmaceutic...
...Division:
Deutsche Bank’s International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and for family entrepreneurs worldwide. Servicing clients from more than 80 locations, the IPB off...
Hi,
We are having an opening for Manager/Senior Manager IT (Cybersecurity Operations ) at our Mumbai Location.
Position: Manager/ Senior Manager(2 positions)
Company: Sun Pharmaceutical Industries L...
...filed against or filed by security department with help of legal department.
Provide Monthly crime data of region for report.
I & V fund distribution
Recommend potential sources for monthly Stipends.
Rec...
...All Governance activities and respective procedures, severing as the gate keeper of relevant information to enable financial crime risk management oversight.
Oversight Governance :
Oversee the collation and d...
...and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial... ...culture focused on innovation and creating lasti...
