Joining Location : Bangalore and Pune Experience : 4 - 8  
Tags: Ariba, AML, Java, XML, XML
Role: Team lead
mustHaveSkills: [Ariba, AML, Java, XML]

Experience : 2 - 7.5 Yrs Joining Location: Bangalore and Pune  
Tags: Ariba, Buyer, Java, AML
Role: Consultant/Seniour Consultant
mustHaveSkills: [Ariba, Buyer, Java, AML]

Required Skills: COMPLIANCE RISK MANAGEMENT Plan, design, implement and maintain compliance/ risk management policies and procedures Work with IT on new process development for AML/KYC and other  implementation across the Group along with management team Understand various jurisdictional...
Tags: RISK MANAGEMENT, COMPLIANCE, AML, KYC , KYC , KYC
Role: Senior Compliance Officer
mustHaveSkills: [RISK MANAGEMENT, COMPLIANCE, AML, KYC , KYC ]

omain: ·          In-depth knowledge in compliance domain i.e. Regulatory Compliance (MiFID, Dodd Frank, EMIR, Basel II related Compliance), AML, Control Room Operations, Capital Market Surveillance etc. ·          Experience in designing functional solutions for compliance for capital market...
Tags: • In-depth knowledge in compliance domain i.e. Regulatory Compliance (MiFID, Dodd Frank, EMIR, Basel II related Compliance), AML, Control Room Operations, Capital Market Surveillance etc., • Experience in designing functional solutions for compliance for capital market participants or surveillance for Market Regulators and other related areas., • Sound knowledge of some of the AML/Compliance/Case Management Solutions such as Actimize, Pegasystems, FircoSoft, Mantas etc. and experience in configuration of the same, • Strong understanding of global financial market trends and developments, business, regulatory and technology issues guiding the post trade processing areas., • Able to develop and articulate Point of View, White Paper, concept notes, solution framework as well as marketing collaterals , • Possess good communication and presentation skills, • Willing to travel/relocate within India or overseas for short/long term to execute consulting engagements, • Strong thought leadership, envisioning and solutioning skills, with an ability to draw big picture at the same time able to detail on lower level functional issues, • Possess good communication and presentation skills, • Willing to travel/relocate within India or overseas for short/long term to execute consulting engagements, • Strong thought leadership, envisioning and solutioning skills, with an ability to draw big picture at the same time able to detail on lower level functional issues, • Possess good communication and presentation skills, • Willing to travel/relocate within India or overseas for short/long term to execute consulting engagements, • Strong thought leadership, envisioning and solutioning skills, with an ability to draw big picture at the same time able to detail on lower level functional issues
Role: Compliance and Surveillance Engagement Manager
mustHaveSkills: [• In-depth knowledge in compliance domain i.e. Regulatory Compliance (MiFID, Dodd Frank, EMIR, Basel II related Compliance), AML, Control Room Operations, Capital Market Surveillance etc., • Experience in designing functional solutions for compliance for capital market participants or surveillance for Market Regulators and other related areas., • Sound knowledge of some of the AML/Compliance/Case Management Solutions such as Actimize, Pegasystems, FircoSoft, Mantas etc. and experience in configuration of the same, • Strong understanding of global financial market trends and developments, business, regulatory and technology issues guiding the post trade processing areas., • Able to develop and articulate Point of View, White Paper, concept notes, solution framework as well as marketing collaterals , • Possess good communication and presentation skills, • Willing to travel/relocate within India or overseas for short/long term to execute consulting engagements, • Strong thought leadership, envisioning and solutioning skills, with an ability to draw big picture at the same time able to detail on lower level functional issues, • Possess good communication and presentation skills, • Willing to travel/relocate within India or overseas for short/long term to execute consulting engagements, • Strong thought leadership, envisioning and solutioning skills, with an ability to draw big picture at the same time able to detail on lower level functional issues]

Skills and Experience Requirements: Overall 6+ years in Quality Assurance or related roles, on a wide variety of Corporate Banking Testing Projects Solid experience in Financial Markets functional domain preferably on Cash Management, Corporate Finance, Lending Leasing Online Channels....
Tags: Corporate Bnaking, QA Lead, QA Lead, QA Lead
Role: Urgent UAT Testing Lead Openings
mustHaveSkills: [Corporate Bnaking, QA Lead, QA Lead]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]

Purpose of Department Analytics- Risk team is responsible for developing integrated risk strategies, providing business inferences, supporting the modeling / forecasting needs and management information reporting. The work would primarily involve the use of customer / operational data and...
Tags: Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage, Knowledge of Basel II concepts is an added advantage
Role: Risk Analysis
mustHaveSkills: [Strong working knowledge on Excel / Pivot / VBA;, Knowledge of Basel II concepts is an added advantage]