Actimize Developer Aml, Sam, Actone

We are seeking a skilled Actimize Developer with at least 5 years of experience in AML(Anti-Money Laundering), SAM (Suspicious Activity Monitoring), ActOne, and developingcustom models in SAM. The ideal candidate should have a strong understanding ofActimize technologies and be capable of designing, developing, and implementingsolutions for financial...

Job Description Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS Experience in extracting and manipulating large data sets Proficiency in...

Job Description • Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations • Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS • Experience in extracting and manipulating large data sets ...

Job title: SAFY22A01/SAMDescription:DesignationStrategic Account ManagerLocationDelhi, BangloreExp6-10 YrsQualification Graduate or Post graduateRequirement: Account development and relationship building Business Development Lead generationKey responsibilities of the job Responsible is to manage national (key accounts) Generating business from competition &...

Company OverviewSAM Web Studio stands out as a dynamic web development and software company located in New Delhi, India. Specializing in website creation, app development, and a range of digital marketing services, like SEO, SMO, PPC, SEM, and internet marketing. Our main mission is to support businesses and entities in achieving online success by delivering...

Job DescriptionOpen Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office.Key responsibilities include:Prepare, implement and review Regulatory Compliance and Anti-Money Laundering/Counter-Financing...

Company DescriptionSAM Web Studio is a high-performing web development and software development company based in New Delhi, India. We specialize in creating websites, and apps and providing digital marketing services, including SEO, SMO, PPC, SEM, and internet marketing. Our goal is to help businesses and organizations succeed online by delivering top-notch...

About the Role:Position: KYC Analyst / AdministratorLocation: Bangalore, IndiaJob ProfilePurpose of Role:This individual will be responsible for undertaking KYC reviews for branches based out of APACMain Responsibilities:The individual will work under company's leadership and will ensure effective, and time bound KYC reviews are completed across within...

Job DescriptionDesign, develop, and implement predictive and descriptive models to identify and prevent financial crime.Collaborate with cross-functional teams to gather requirements and ensure models meet business needs and regulatory standards.Continuously improve and refine models based on feedback and performance metrics.Utilize knowledge of AML...

Job Description Selected candidate must reside within two (2) hours of Clients Headquarters in Woodlawn, MD Selected candidate must be willing to work on-site at least 2 days a weekPosition Description:Serve as the Principal ServiceNow application architect/developer responsible for implementing ServiceNow solution design using best industry and ServiceNow...

Position Title: Java Backend DeveloperCorporate Title: AVPLocation: BCIT Campus, BengaluruJob Profile:Position detailsThe Software Engineering job serves many business lines as part of the AML Compliance Technology by implementing and improving various AML Compliance Systems like KYC.In this position, you will partner constantly with your various...

Job DescriptionExperience - 3 to 9 yrsMandatory: OpenText, AppWorks DevOps , Shell Scripting Jenkins, BitBucket, Liniux,WindowGood to have:AML/JavaKey Responsibilities:Design, develop, and maintain applicationsWork with OpenText and AppWorks to manage and deploy applicationsImplement and manage DevOps pipelines using Jenkins and BitBucketWrite and maintain...

SAM-Job Description:A middle-level software asset management (SAM) professional is responsible for managing and optimizing the software assets within an organization. They ensure compliance with software licensing agreements and effectively utilize software resources to maximize productivity and cost savings.Key responsibilities:Experience of handlingminimum...

About Our Company:MUFG Bank, Ltd. is a top bank from Japan, with a vast global presence in over 40 markets. Beyond Japan, the bank provides a wide range of commercial and investment banking solutions to businesses, governments, and individuals worldwide. Being under the wing of Mitsubishi UFJ Financial Group, Inc. (MUFG), one of the leading financial groups...

Job Title - Compliance Transaction Monitoring Manager Location: Delhi Experience: 8+ years About Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Job Title - Compliance Transaction Monitoring ManagerLocation: DelhiExperience: 8+ yearsAbout Tazapay Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients aTop Tier 1 IT Services Companyis looking to hire for aFraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL - 7+yrsLevel - CL7 Manager, , CL9...

Required Skills and Experience *5-7+ years in an enterprise level environmentExpert level knowledge and understanding of Java 8, Spring Boot, and experience working with distributed systems and teams.Hands on backend Java development experience writing APIsExperience in building n-tier highly scalable, fault tolerant, reactive Microservices using...

Neerinfo Solutions is a Leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies.One of our clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics roleRole: Fraud AnalyticsLocation- PAN INDIAExperience - CL 9 -3 or 3+yrs or CL - 7+yrsLevel - CL7 Manager, , CL9...

Job DescriptionTitle: Computer Programmer IIDuration: 4 yearsClient: Department of Health and Human ServicesLocation: Atlanta, GANote: This is an On-site Role.Job Description:The Computer Programmer II will support the development and maintenance of the SAMS ICAM solution.This role involves coding, testing, and deploying software solutions that meet CDC's...