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URGENT
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...
Bangalore

Talent500
 ...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...
Bangalore

Commonwealth Bank
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 ,...
Bangalore

Novo
NEW
 .... . 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 ...
Bangalore

Genpact
 ...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...
Bangalore

 ...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...
Bangalore

Velocity FinCrime Solutions Suite
 ...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...
Bangalore

Ernst & Young
 ...Product based (Fintech) Experience - 3 to 5 yrs Role - Hadoop Administrator Skills - Spark, Hive, Any scripting language Location - Bangalore...  ..., preferably with financial crime solutions...
Bangalore

HuntingCube Recruitment 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 ...
Bangalore

Societe Generale Global Solution Centre
 ...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...
Bangalore

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