About the Role
Position Title: Training and Development Assistant Vice President
Corporate Title :
Assistant Vice President
Reporting to:
Vice President / Director in Bangalore + Head of Training & Development...
...understanding of deep learning
• Experience in working with large volume of data
• Min. Undergraduate technical degree B.E. or B.Tech. or equivalent or post-graduation degree in Computer Applications or IT with 6-10 years of relevant e...
About the Role:
We are looking for a
Team Lead- Fraud
who understands
How to perform an investigation to mitigate fraud risk
Daily fraud reviews of alerts
Focus on fraud prevention related to
ACH,
Checks, Wires ,...
....
. Has a systematic, disciplined, and analytical approach to problem-solving
. Knowledge of current threat landscape (threat actors, APT, cyber-crime, etc.)
. Has basic knowledge of Data Loss Prevention ...
...an environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team...
...Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the im...
...EY policy and procedure and ensure EY satisfies the AML regulatory requirements, which involves identifying management/ directors/ shareholders, amongst other procedures.
Perform extensive Internal & External res...
...Product based (Fintech)
Experience - 3 to 5 yrs
Role - Hadoop Administrator
Skills - Spark, Hive, Any scripting language
Location - Bangalore... ..., preferably with financial crime solutions...
...of mandate or because of activities mentioned above •
b. Perform Regulatory E learning targeting for GBSU GSC by partnering with GBSU COO Paris
Project Management:
a. Drive new projects which may come because of ...
...transactions and processes for the global businesses. This may include transactions for our retail bank such as processing loans, credit cards, insurance and mortgage applications, opening new ac...
