12 Actimize Jobs in Gurgaon District
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Regulatory Compliance Associate Manager Accenture - Gurgaon counterparties and be able to judge whether the transaction is suspicious. Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation Knowledge of banking products like Insurance Not disclosed INR 5 days ago
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Imm Opportunity for Analyst / SME / Team Lead - Transaction Rsk Mgt - Gurugram PERSONAL NETWORK. - Gurugram on systems like Actimize, Lexis Nexis, Adverse Media interpretation Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc. General awareness about money laundering 26 days ago
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Senior Associate Genpact - Gurugram, Gurgaon / Gurugram , data sources, and back end controls Experience on tools like World Check, Banker%27s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local Not Mentioned 19 days ago
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Business Analyst Genpact - Gurugram, Gurgaon / Gurugram , data sources, and back end controls Experience on tools like World Check, Banker%27s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local Not Mentioned 18 days ago
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Banking Operations Senior Analyst / SME / Team Lead - Transaction risk management Personal Network - Gurgaon / Gurugram and be able to judge whether the transaction is suspicious. • Experience of working on systems like Actimize, Lexis Nexis, Adverse Media interpretation • Knowledge of banking products like Insurance, Annuities 400000-1500000 30 days ago
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Process Developer - AML / KYC (Practitioner) Genpact - Gurugram, Gurgaon / Gurugram Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries . Exposure to AML with Institutional clients Not Mentioned More than 30 days ago
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Senior Associate Genpact - Gurugram, Gurgaon / Gurugram , Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries . Exposure to AML with Institutional clients / Investment Banking Not Mentioned More than 30 days ago
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Senior Associate Genpact - Gurgaon / Gurugram, Gurugram dealing with global businesses . Experience on tools like World Check, Banker%27s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local Not Mentioned 9 days ago
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Opportunity for Transaction Monitoring / Risk Management @ Gurugram - Call 98451 62196 Personal Network - Gurgaon / Gurugram Actimize, Lexis Nexis, Adverse Media interpretation • Knowledge of banking products like Insurance, Annuities, Mortgages, loans, credit cards etc. • General awareness about money laundering trends 350000-500000 More than 30 days ago
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Process Developer - AML / KYC (Practitioner) Genpact - Gurugram, Gurgaon / Gurugram businesses . Experience on tools like World Check, Banker%27s Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company Not Mentioned More than 30 days ago
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