With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make ...
...Job Description :
o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling and Monitoring o International Sanctions Suspicious Activity / Suspicio...
...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...
...Portfolio management : - Review individual account relationships to determine the banking and investment needs of clients - Identify the risk profile of the customer - Identify potential investment products for clie...
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...
Summary:
Our client’s Global Risk and Compliance team is focusing on consolidating 50 AML technology tools into 3 tools – Kotlin, Java and React.
Responsibilities
Our client that is seeking a Mid Level Kotlin/Java/React Engineer in Gurgaon, India ...
...career to help you on the path to becoming your best professional self.
The Opportunity: Manager-National-Business Consulting Risk-CBS - FIN - Markets - Finance
National :
CBS - FIN - M...
Cheif Manager, Data Analytics & Controls, Fraud Prevention & Control Update
Job Summary :
Act as a catalyst in driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Ope...
