Financial Crimes Jobs in Pune

Pune, India

Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Position Overview Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role Description Engineer Not Mentioned

from: Monsterindia.com - 24 days ago

Barclays - Pune, Noida

information. • To work in partnership with other Barclays Corporate teams (UK Outreach Team, Relationship Directors and Financial Crime) as well as our wider business functions (Barclays Wealth Not disclosed INR

from: naukri.com - 27 days ago

Pune

and deploying OFSAA applications. . Basic Knowledge of OFSAA Financial Crime (FCCM) data Model. . Good understanding of data loading process into OFSAA business tables. . Good understanding of alert generation Not Mentioned

from: Monsterindia.com - 5 days ago

Pune, India

Technology Risk and Control Lead. Position Overview Job Title - Technology Risk and Control Lead - Anti-Financial Crime and Compliance Technology Location - Pune, India Corporate Title - Vice Not Mentioned

from: Monsterindia.com - 17 days ago

Pune, India

, fight financial crime and ensure public safety. Every day, NICE software manages more than 120 million customer interactions and monitors 3+ billion financial transactions. Known as an innovation Not Mentioned

from: Monsterindia.com - 6 days ago

Pune, India

experience, including KYC/Financial Crimes Compliance experience. Sound understanding of the investment transaction process in Asset Management, with a particular focus on Alternative/Illiquid strategies Not Mentioned

from: Monsterindia.com - 18 days ago

Pune, India

analytics and financial crime What We're Looking For 10+ years of experience leading and growing teams of senior technology customer facing professionals. 10+ years' experience design/implementation Not Mentioned

from: Monsterindia.com - More than 30 days ago

Pune, India

with clarity and purpose both in written and verbal formats. Knowledge of key Compliance risk areas (such as Financial Crime, Conduct and Reputational Risk) and/or relevant regulations and technology systems Not Mentioned

from: Monsterindia.com - More than 30 days ago

Pune, India

Resilience and Security, Financial Crime & Regulatory Compliance, Data Driven Consulting, Client Value Analysis, SAP BPC and S/4 HANA green field and brown field transformations with 150+ projects per year Not Mentioned

from: Monsterindia.com - 12 days ago

Pune, India

, regulations, internal policies, procedures and Global Standards together with the management of risks including , but not limited to Credit, Operational, Regulatory (including Financial Crime), Reputational Not Mentioned

from: Monsterindia.com - 13 days ago