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aml Jobs

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Ariba, AML, Java, Team lead, Fortune 50 company

Ariba, AML, Java, Team lead, Fortune 50 company

Joining Location : Bangalore and Pune Experience : 4 - 8  
Updated:  2011-Jul-07 12:58 PM
By: CareerGreetIndustry: IT Services, IT ProductsRole: Team lead
Experience Level: 4.0 to 8.0 yrsLocation: Not Specified (India)
Employer:  Fortune 50 company 
 
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Ariba, Buyer, Java, AML, Consultant/Seniour Consultant, Fortune 50 company

Ariba, Buyer, Java, AML, Consultant/Seniour Consultant, Fortune 50 company

Experience : 2 - 7.5 Yrs Joining Location: Bangalore and Pune  
Updated:  2011-Jun-28 12:51 PM
By: CareerGreetIndustry: IT Services, IT ProductsRole: Consultant/Seniour Consultant
Experience Level: 2.0 to 7.0 yrsLocation: Not Specified (India)
Employer:  Fortune 50 company 

Keywords:  Ariba Buyer Java AML

 
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Job Opening for Senior Compliance Officer

Job Opening for Senior Compliance Officer

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...
Updated:  2013-Mar-09 07:26 AM
By: Roland and AssociatesIndustry: IT ServicesRole: Senior Compliance Officer
Experience Level: 8.0 to 10.0 yrsLocation: Bangalore  (India)
 
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Compliance and Surveillance Engagement Manager

Compliance and Surveillance Engagement Manager

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...
Updated:  2012-Aug-24 07:10 AM
By: ABNERIndustry: Banking, Investment BankingRole: Compliance and Surveillance Engagement Manager
Experience Level: 5.0 to 15.0 yrsLocation: Mumbai Chennai  (India)

Keywords:  • 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

 
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Jobs for Associate in bangalore

Jobs for Associate in bangalore

  Preferably CDCS (Certified Documentary Credit Specialist). ? Meet client mandates SLAs on quality and time service ? Coordinate between offshore team and client onsite ? Good communications skills and proficiency in English Language ? Work experience in Export LC processes ? Advising,...
Updated:  2012-Jul-12 04:51 AM
By: JOBEESTANIndustry: ITES / BPO / Customer ServiceRole: Associate
Experience Level: 1.0 to 4.0 yrsLocation: Bangalore  (India)
 
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Urgent UAT Testing Lead Openings, Mindtree Consulting Ltd, Bangalore

Urgent UAT Testing Lead Openings, Mindtree Consulting Ltd, Bangalore

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....
Updated:  2012-Aug-25 05:15 AM
By: Nine ITSoft ServicesIndustry: IT ServicesRole: Urgent UAT Testing Lead Openings
Experience Level: 5.5 to 8.0 yrsLocation: Bangalore  (India)
Employer:  Mindtree Consulting Ltd 
 
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job openings in Risk Analysis bangalore

job openings in Risk Analysis bangalore

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...
Updated:  2012-Jun-09 11:38 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
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Risk Analysis opening  bangalore

Risk Analysis opening bangalore

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...
Updated:  2012-Jun-09 11:38 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
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  Risk Analysis jobs in bangalore

Risk Analysis jobs in bangalore

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...
Updated:  2012-Jun-13 05:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 2.0 to 7.0 yrsLocation: Not Specified (India)
 
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Risk Analysis specialist job

Risk Analysis specialist job

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
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urgent  Risk Analysis job openings  bangalore

urgent Risk Analysis job openings bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
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urgent Risk Analysis vacancy  bangalore

urgent Risk Analysis vacancy bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
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urgent Risk Analysis job  bangalore

urgent Risk Analysis job bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
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urgent Risk Analysis opening  bangalore

urgent Risk Analysis opening bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
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urgent  job openings in Risk Analysis bangalore

urgent job openings in Risk Analysis bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
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urgent vacancies in Risk Analysis  bangalore

urgent vacancies in Risk Analysis bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
 View
urgent openings Risk Analysis  in bangalore

urgent openings Risk Analysis in bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
 View
urgent Risk Analysis job openings  bangalore

urgent Risk Analysis job openings bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
 View
urgent  jobs in Risk Analysis bangalore

urgent jobs in Risk Analysis bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified 
 
 View
urgent Risk Analysis job  bangalore

urgent Risk Analysis job bangalore

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...
Updated:  2012-Jun-09 11:39 AM
By: WizmatrixIndustry: BankingRole: Risk Analysis
Experience Level: 15.0 to 20.0 yrsLocation: Not Specified