...Experian India is looking for seeking a skilled and experienced Data Consultant to join Data Intelligence Team. The Credit Data Insights Specialist will be responsible for supporting the delivery of various ...
...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
...
...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...
Job Title: Compliance
Experience: 5 to 12 years
Location: Mumbai
Responsibilities :
To be a part of Financial Crime Compliance FCC Team for KYC, AML anti money laundering
Co-ordinating with Reserve Bank of India for the Risk Based Supe...
...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...
...governmental agencies, self-regulatory organizations and internal policies and industry best practices.
This role requires working with the Financial Crime team. We focus on driving strategy, implementation, and ...
Responsibilities
Roles and Responsibilities
Strategic Roles & Responsibilities
Understand Adani's business priorities and contribute to the overall security strategy roadmap with the aim of supporting business and function goals.
Lead in...
