Solytics Partners | Manager- Financial Crime Risk Assessment | india

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 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 Solytics Partners:We are a leading provider of innovative solutions and services to the BFSI and Healthcare industries. Leveraging cutting-edge AI/ML technology, our team of experts delivers high-quality products that meet the evolving needs of clients.Job Summary:This role requires an experienced Financial Crime Risk Assessment Consultant with a...

We are seeking a skilled Data Scientist to join our team and drive innovation using advanced techniques in Natural Language Processing (NLP), Artificial Intelligence (AI), and Machine Learning (ML). The ideal candidate will have a strong foundation in Python programming and a passion for turning data into actionable insights. Skills: Proficiency in Python...

We are seeking a skilled Data Scientist to join our team and drive innovation using advanced techniques in Natural Language Processing (NLP), Artificial Intelligence (AI), and Machine Learning (ML). The ideal candidate will have a strong foundation in Python programming and a passion for turning data into actionable insights. Skills: Proficiency in Python...

Job Summary:HCLTech is seeking a highly skilled Financial Crime Operations Specialist to join our team in Navallur, Tamil Nadu. As a key member of our FinCrime operations, you will be responsible for ensuring the integrity and security of our financial systems.About the Role:This is an exciting opportunity to work with a leading technology company and...

Solytics Partners OverviewWe are a leading analytics firm dedicated to empowering businesses with data-driven insights. Our team of experts uses cutting-edge techniques in Natural Language Processing (NLP), Artificial Intelligence (AI), and Machine Learning (ML) to drive innovation.Estimated Salary: $120,000 - $180,000 per yearJob Description:We are seeking...

We are seeking a skilled Data Scientist to join our team and drive innovation using advanced techniques in Natural Language Processing (NLP), Artificial Intelligence (AI), and Machine Learning (ML). The ideal candidate will have a strong foundation in Python programming and a passion for turning data into actionable insights.Skills:Proficiency in Python and...

About the CompanyAVA Business Consulting & Risk Management LLP, a leading integrated service organization in Gurugram, provides comprehensive consulting solutions to complex business and regulatory issues. With extensive industry knowledge, AVA Advisors have a growing list of returning and new clients each year.Job OverviewThis is a full-time on-site role...

HCL Tech - Hiring for Financial Crime Operations & QA in Fincrime - 16 to 18th DecDesignation: Analyst & Senior AnalystExperience: 3 to 5 YearsEducational Qualification: Graduate in any streamShift: UK/ Rotational Shift (MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)Mode of interview: WalkinDate: 16 to 18th Dec-24Timing: 12:30 AM to 3:00 PMContact HR:...

Do you enjoy having a consultative approach toward sales? Do you enjoy collaborating with teams to deliver on common goals? About the Business LexisNexis® 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...

Do you enjoy having a consultative approach toward sales? Do you enjoy collaborating with teams to deliver on common goals? About the Business LexisNexis® 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...

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...

About MUFGMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank aims to be the world's most trusted financial group through collaboration among its operating companies and...

Vice President, Auditor – Financial Crimes At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table...

About Credit Saison India: Established in 2019, CS India is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at...

NAB Job OpportunityWe are seeking an experienced and skilled Director of Financial Crime Operations Lead to join our team in India.About the Role:The successful candidate will be responsible for ensuring ongoing customer due diligence reviews are completed within established service level agreements (SLAs) and quality standards. They will also ensure that...

About the RoleAcuity Knowledge Partners, a leading provider of bespoke research, analytics, and technology solutions to the financial services sector, is seeking a skilled Cloud Security Engineer for its Information Security team. This challenging position requires expertise in risk management and compliance to ensure the security of our global clients.Job...

About the CompanyKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

About the Company KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...