Financial Crime Prevention Specialist

At Professional School Of Indian Banking, the role of the Anti-Money Laundering Analyst is pivotal in ensuring the integrity of our financial systems.Key responsibilities include reviewing new customer accounts and verifying identities, assessing risks and compliance issues associated with customers or products, studying market trends, and evaluating...

Talent Ro Senior Manager - AML & Compliance RoleFunction Expertise:Maintain oversight of developments in the BFSI and Fintech regulatory environment.Key Responsibilities:Develop internal procedures to prevent money laundering and ensure compliance with KYC/CDD/EDD regulations.Build new scenarios/rules, create Business Requirement Documents (BRDs), and...

Job Title: Financial Crime InvestigatorJob Description:Wipro is seeking a skilled Financial Crime Investigator to join our team. The ideal candidate will have experience in investigating financial crimes, conducting thorough analyses, and identifying potential risks. This is a full-time opportunity based in India, with a shift requirement and rotational week...

Job SummaryFIS is seeking a skilled Fraud Prevention Analyst to join our team. As a Fraud Prevention Analyst, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesBuild internal working relationships to become more efficient in problem-solving and resolving issues.Stay knowledgeable with fraud trends and...

Position DetailsJob Type: Full-timeExperience Level: ExperiencedEducation: Bachelor's DegreeTravel: 0% of the timeFIS is seeking a skilled Fraud Prevention Analyst to join our team. As an entry-level professional, you will be responsible for building internal working relationships to enhance problem-solving and issue resolution efficiency. Familiarity with...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our financial reporting team, you will be responsible for preparing and reviewing financial statements, footnotes, and other data elements included in SEC Forms 10-Q and 10-K, as well as other regulatory filings.Key ResponsibilitiesPrepare financial...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our financial reporting team, you will be responsible for preparing and reviewing financial statements, footnotes, and other data elements for SEC Forms 10-Q and 10-K, as well as other regulatory filings.Key ResponsibilitiesPrepare financial...

Job SummaryThe Senior Financial Reporting Specialist will be responsible for contributing to the preparation and timely completion of financial statements, footnotes, and other data elements included in SEC Forms 10-Q and 10-K, as well as other regulatory filings, subsidiary financial statements, and governmental surveys.Main ResponsibilitiesPrepare...

Job SummaryAs a Financial Reporting Specialist at Ameriprise India LLP, you will play a critical role in maintaining and providing accurate and timely client and regulatory reporting on pooled fund products. You will work closely with the Product Reporting team to ensure reporting is delivered in accordance with agreed deadlines and in compliance with...

Job SummaryWe are seeking a highly skilled Cybersecurity Specialist to join our Security Infrastructure Management team. The ideal candidate will have relevant experience in Security tools Operations (DLP, UEBA/Securonix, Zscaler) and a strong background in Information Security.Key Responsibilities: Configure and manage security tools Securonix, DLP, Zscaler...

Job DescriptionAs a Cybersecurity Specialist, you will play a critical role in our Security Infrastructure Management team, responsible for managing and configuring security tools such as Securonix, DLP, and Zscaler. Key responsibilities include:Key Responsibilities:Configure and manage security tools to ensure optimal performance and security.Perform...

About the JobWe are seeking an experienced Cybersecurity Specialist to join our team and lead our endpoint protection efforts. As a key member of our cybersecurity team, you will design and implement robust security measures to protect our digital infrastructure from evolving cyber threats.ResponsibilitiesDesign and implement endpoint protection solutions to...

Job SummaryFIS is seeking an experienced Fraud Prevention Analyst to join our team. As a key member of our fraud prevention team, you will be responsible for building internal working relationships to become more efficient in problem-solving and resolving issues related to fraud trends and mitigation tool functionality.Key ResponsibilitiesDevelop and...

Financial SpecialistWe are seeking a highly skilled Financial Specialist to join our team at IBI Group. As a key member of our accounting team, you will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with accounting standards.Key Responsibilities:Manage financial transactions, including voucher...

Ameriprise Financial is seeking an experienced Cybersecurity Expert to join our team as an Endpoint Protection Specialist. In this vital role, you will design, implement, and manage security measures to protect our digital infrastructure from evolving cyber threats.About the PositionYou will be responsible for ensuring the integrity and confidentiality of...

Key Responsibilities:Produce portfolio and share class investment data and information in the form of multi-lingual, jurisdiction specific Key Investor Information Documents (KIIDs), PRIIPs KIDs, Retail and Professional Investor (PIF) factsheets on a monthly, quarterly and annual cycle.Manage information workflow to ensure reporting is delivered in...

Job SummaryThis role sits within the Product Reporting team, responsible for delivering reporting on CTI pooled fund range for retail, wholesale, and institutional clients, as well as 3rd party data platforms. The purpose of this role is to maintain and provide accurate and timely client and regulatory reporting on pooled Fund products in the form of Key...

Job SummaryThis role sits within the Product Reporting team, responsible for delivering reporting on CTI pooled fund ranges for retail, wholesale, and institutional clients, as well as 3rd party data platforms. The purpose of this role is to maintain and provide accurate and timely client and regulatory reporting on pooled fund products in the form of Key...

About the RoleThis position sits within the Product Reporting team, responsible for delivering reporting on CTI pooled fund ranges for retail, wholesale, and institutional clients, as well as 3rd party data platforms. The primary objective of this role is to maintain and provide accurate, timely client and regulatory reporting on pooled Fund products in the...

Job Title: Fraud Prevention Analyst EJob Type: Full-timeEducation: Bachelor's DegreeTravel: 0%Job SummaryFIS is seeking a Fraud Prevention Analyst E to join our team. As a key member of our fraud prevention team, you will be responsible for building internal working relationships to become more efficient in problem-solving and resolving issues. You will also...