▷ (3 Days Left) Manager- Financial Crime Risk Assessment

About Us:Solytics Partners provide products and services to BFSI and Healthcare firms. We use AI/ML& cutting-edge technology to develop next generation solutions or provide efficient services. We have strong team of PHDs in AI/ML and experts in BFSI, and healthcare industry. Our regulatory compliant solutions and services enable leading corporations and...

About UsSolytics Partners is a leading provider of innovative solutions and services to the BFSI and Healthcare industries. Leveraging cutting-edge AI, ML technology, and expert knowledge in AI/ML and industry domains, we deliver regulatory-compliant solutions that empower corporations and institutions to gain a competitive edge.Job Summary:We seek an...

Manager Operations - Financial CrimeSkillset- End to end Financial Crime backend operations, Stakeholder Management, Team & Delivery Management- Understanding of anti-money laundering related requirements including EU/UK and international regulations- In depth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA- Ensure that fin crime...

About Us:MUFG Bank, Ltd. is Japan's leading bank, with a global presence in over 40 markets.The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a premier financial institution, MUFG aims to be the world's most trusted financial group through close...

As a Senior Financial Risk Management Lead at Genpact, you will play a crucial role in ensuring the effective management of financial crime risk. This is an exciting opportunity to join a dynamic team that prioritizes innovation and customer satisfaction.About GenpactGenpact is a global leader in providing business process and technology services. Our...

Job Summary:The job involves- Developing fraud governance polices ensuring compliance to regulatory guidelines and standards- Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities,...

At Genpact, we invite applications for the role of Financial Crimes Analyst - Sanction Screening Expert. This position is responsible for conducting end-to-end Transaction Monitoring/Sanction Screening for various entities.About the RoleThe successful candidate will work closely with functional leaders in the Financial Crime Risk Service line and support...

About UsMUFG Bank, Ltd. is a global leader in financial services, with a presence in over 40 markets worldwide. As a trusted partner to businesses, governments, and individuals, we offer a comprehensive range of commercial and investment banking products and services.We are committed to delivering exceptional results through our innovative approach,...

Position :- TPRM & Technology Risk AssessmentLocation :- MumbaiExperience :- 10+ Years1. Overseeing Third party risk management program related to information & cyber security risks.2. Ensure compliance with Third party risk management framework of the regulator (IRDAI)3. Design training materials for Contract managers, third party / external party to comply...

Role OverviewGenpact is seeking an experienced Financial Crime Compliance Expert to join their team. As a key member, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) and know-your-customer (KYC) policies across various domains.Job DescriptionThe ideal candidate will possess a strong background in...

Position :- TPRM & Technology Risk AssessmentLocation :- MumbaiExperience :- 10+ YearsOverseeing Third party risk management program related to information & cyber security risks.Ensure compliance with Third party risk management framework of the regulator (IRDAI)Design training materials for Contract managers, third party / external party to comply with...

About Us:MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.As a global leader in financial services, MUFG offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The Group aims to be the world's most trusted financial group through close...

**About Us** “Quess IT Staffing is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest...

Do you enjoy having a consultative approach toward sales?Do you enjoy collaborating with teams to deliver on common goals?About the BusinessLexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk...

Job Purpose (Job Summary): Security and Privacy Governance Risk and Compliance ManagerThe DepartmentThe Governance and Risk Compliance Manager reports into the Chief Information Security Officer (CISO) and is accountable and responsible, on a global basis, for all Security and Privacy governance, controls and compliance activitiesYour RoleThe GRC Manager...

Job Title: Corporate Finance AnalystLocation: RemoteExperience: 2-4 YearsEducation: MBA (Top 10 College) or MS in FinanceKey Responsibilities:- Analyze and interpret financial statements to support decision-making.- Drive competitive analysis to identify market opportunities and risks.- Develop financial models and forecasts to assist in strategic planning.-...

Job Title: Business Analyst - Fraud RiskExperience: 10 Years (Minimum 5 years of experience as a Business Analyst working in a fraud risk management environment)Location: RemoteJob Purpose:The Business Analyst will be required to write and develop requirements, conduct business analysis as well as assist in testing, data migration, technical and functional...

Key responsibilities include:- Developing and managing the annual budgeting and forecasting process.- Conducting variance analysis to identify trends, risks, and opportunities.- Preparing financial reports, dashboards, and presentations for stakeholders.- Collaborating with cross-functional teams to align financial strategies with business objectives.-...

Job Title: Audit ManagerCompany: Scan Global Services Private LimitedLocation: IndoreAbout Us:Scan Global Services Private Limited is a Consultancy firm specializing in providing assistance to US-based CPA.Job Description:We are seekinga highly motivatedand detail-oriented Audit Manager to join our team at Scan Global Services Private Limited. In this role,...

KniTT is looking for an experienced Project Manager to lead and manage AWS cloud migration project/s. The ideal candidate shall have a proven track record in project management, strong knowledge of cloud computing, and experience with project management of large-scale migrations. This role requires close collaboration with technical teams, business...