Job Description
Splunk appdynamics
keywords: Appdynamics, Splunk, Prometheus, Cloudprober, Moogsoft, Performance Monitoring, Database Desired Experience Range 3-7 years Location of Requirement Pan india
Responsibility Expectations from the ...
...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...
...Assistant Manager - Financial Crimes Risk Management - BFS032907
With a startup spirit and 115,000+ curious and courageous minds, we have... ...role of Assistant Manager, Financial Crimes...
Job Description Position Title, Responsibility Level Sr. Executive - Quality Compliance Analyst Function Quality & Process Excellence
Reports to AM / Lead AM / Manager – Quality Excellence
Permanent/ Temporary Permanen...
Objective (Purpose of the Job)
The objective of the position is to manage risk through underwriting scorecards and data driven strategies.
Key Responsibilities
Responsible for defining the credit underwriting framework
De...
...intellectual firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Manager, Financial Crimes Risk Management Analyst
In this role, you will be responsible...
...to proactively identify potential risks and fraudulent behaviors, overseeing the team's efforts for effective detection and response
Manage the investigation process for alerts generated by automated systems, conduc...
Opening for Lead Analyst (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital ...
...Detailed) :
# A. Job Title: Financial Management - Corporate Accounting and GL Management
# B. Job Role: Controls and Governance- Related Party Transaction Monitoring
# C. Roles & Responsibilities:
# a) Role...
