Data Science Business Analyst for Financial Crime Solutions

Role OverviewThe Enterprise Financial Crime Risk Analyst position at NICE involves playing a crucial role in analyzing business needs, defining requirements, and collaborating with various stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges.Key ResponsibilitiesBridging the Gap between Business...

Role OverviewAt NICE, we're committed to pushing boundaries and driving innovation. As a Business Analyst in the Actimize Group, you'll play a pivotal role in analyzing business needs, defining requirements, and collaborating with stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges. Your expertise will...

About the RoleNICE is a global company that challenges its limits and sets the highest standards. We're seeking a passionate and experienced Specialist Data Scientist to lead and mentor our growing data science team.Your ResponsibilitiesDevelop and implement innovative machine learning models to address critical challenges in financial crime, risk, and...

About the RoleNICE is a global leader in customer experience and insights solutions. We are seeking a skilled Financial Crime Investigation Expert to join our team in Financial Crime Compliance Unit!Growing a Career at NICEAt NICE, we are dedicated to providing our customers with innovative solutions to stay ahead in the market. As a Financial Crime...

At NICE, we strive for excellence in everything we do. As a Business Analyst in the Actimize Group, you will play a pivotal role in driving business success by analyzing needs, defining requirements, and collaborating with stakeholders to deliver effective solutions for financial crime, risk management, and compliance challenges.Key Responsibilities:Business...

At NICE, we're passionate about innovation and excellence. As a Business Analyst in the Actimize Group, you'll play a pivotal role in bridging the gap between business objectives and technical solutions.Key Responsibilities:Collaborate with stakeholders to gather business requirements and translate them into technical specifications.Work closely with Data...

About the RoleWe are seeking an experienced Senior Auditor, Financial Crimes to join our team in Internal Audit. As a key member of our Financial Crimes team, you will play a critical role in delivering complex and challenging audit assignments.Main ResponsibilitiesParticipate in delivering complex and challenging Financial Crime and Sanctions audit...

NICE is an ambitious company that challenges its limits. As a Senior Professional Service Engineer, you will be part of a dynamic team focused on the delivery and implementation of NICE Actimize Financial Crime Prevention solutions for leading financial institutions.This role provides exposure to critical financial compliance regulations in the AML, Payment...

NICE is a market-disrupting, global company that always challenges its limits. We're ambitious and game changers, with a strong focus on setting high standards and executing beyond them. We're looking for a skilled Financial Crime Investigator to join our team.The role involves carrying out investigations and monitoring of financial activities within our...

Lead Data Science SpecialistAt NICE, we thrive on innovation and strive to push boundaries. We're a global company that challenges the status quo and constantly raises the bar.We're seeking an exceptional Data Science Lead to drive our data science team forward and develop cutting-edge solutions using machine learning.You will play a pivotal role...

Role OverviewWe are seeking a skilled Financial Crimes Audit Leader to join our team at BNY. In this role, you will lead and participate in delivering complex and challenging Financial Crime and Sanctions audit assignments.

Unlock your potential at NICE, where innovation meets ambition.About the Role:We're seeking a highly motivated Business Analyst to join our Actimize Group, driving business growth through data-driven insights and strategic decision-making.Your Key Responsibilities:Collaborate with stakeholders to gather and analyze business requirements, translating them...

Join Jobs for Humanity in shaping the future of fintech. We are looking for a Senior Business Solutions Analyst to be part of our Derivatives Reconciliations team.About the RoleThis is an exciting opportunity to work with a global client base and drive strategic initiatives. As a Senior Business Solutions Analyst, you will design and implement new changes in...

Epergne Solutions is seeking a highly skilled Data Modeller to join its team.Key Responsibilities:Develop and maintain data models for applications on PostgreSQL.Translate business requirements into data models in workshops.Design and implement JSON structures for physical data modelling.Collaborate with the team to ensure data models meet business...

Become a key member of our team as Chief Compliance Officer, Financial Crimes at BNY.We are a leading global financial services company, empowering employees to grow and succeed. Our culture enables us to create solutions with clients that benefit businesses, communities, and people everywhere.We continue to be a leader in the industry, recognized for...

Role OverviewWe are seeking a highly skilled Senior Financial Crimes Auditor to join our Internal Audit team in Pune or Chennai. As a key member of our team, you will be responsible for delivering complex and challenging Financial Crime and Sanctions audit assignments.Key ResponsibilitiesParticipate in delivering complex and challenging Financial Crime and...

About the RoleAs a Senior Professional Service Engineer at NICE, you will be part of a dynamic team focused on delivering and implementing NICE Actimize Financial Crime Prevention solutions for leading financial institutions.Key ResponsibilitiesYou will be responsible for developing, configuring, and customizing the Actimize Financial Crime Prevention...

Role OverviewWe are seeking an exceptional Software Engineer with a strong background in financial crime prevention to join our dynamic and growing team at NICE.This is an exciting opportunity for individuals who want to make a meaningful impact by developing innovative solutions to combat financial crimes.

Job Title: Senior Business Analyst - Data InsightsJob Summary:We are seeking a highly skilled Senior Business Analyst to join our team at 12542 Citicorp Services India Private Limited. As a Senior Business Analyst - Data Insights, you will be responsible for analyzing complex data systems and developing functional specifications to support business process...

About DWS GroupDWS Group is a leading asset manager with a reputation for excellence in Germany, Europe, the Americas, and Asia. With over 60 years of experience, we offer integrated investment solutions, stability, and innovation across various asset classes.Our Investment ApproachWe combine our expertise in Active, Passive, and Alternatives asset...