Senior Financial Crime Risk Assessment Specialist

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 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...

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...

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:...

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...

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...

Job Description:We are seeking a detail-oriented and analytical Credit Risk Specialist to join our team at Walkfin. The ideal candidate will be responsible for evaluating creditworthiness, conducting thorough credit risk assessments, preparing detailed reports, and ensuring the financial stability of our customers.This role involves analyzing credit...

Job OverviewWe are seeking a highly skilled Credit Risk Specialist to join our team at QNB Group.The ideal candidate will have a strong background in credit risk management and be able to analyze complex financial data to make informed decisions.Key ResponsibilitiesAnalyze credit facility proposals for Corporate customers to assess the risk of borrowers,...

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 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...

Company Description GIC Housing Finance Limited, established in December 1989, is focused on providing housing loans to individuals and entities involved in residential construction in India. The company was promoted by General Insurance Corporation of India and its subsidiaries. GICHFL has a nationwide presence with 74 offices and a strong marketing...

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...

About BDO EDGEBDO EDGE is a Centre of Excellence established as a collaborative venture between leading international accounting firms. As part of the BDO network, we offer a full spectrum of services across audit and assurance, tax advisory, consulting, digital solutions and business transformation.Role OverviewThis is a full-time hybrid role at BDO EDGE in...

About bluCognitionWe are a pioneering AI/ML start-up, founded in 2017, specializing in risk analytics and data enrichment capabilities. Headquartered in the US, our delivery center is based in Pune, leveraging the latest technology stack in AI, ML, and NLP combined with decades of experience in risk management at top financial services firms.Our clients are...

About IspravaIsprava is a leading real estate development company with a reputation for delivering high-quality properties. To drive growth and success, we seek an accomplished Chartered Accountant to join our Strategy Team.Job OverviewWe are looking for a skilled Financial Analyst to provide valuable insights and support strategic decision-making. The...

Job OverviewWe are seeking a highly motivated Business Development Manager to join our team at LexisNexis Risk Solutions. This is a quota carrying sales role focused on building LNRS business in the specific verticals like NBFC, crypto, Payment Service Provider (PSP) in India & Bangladesh market.About UsLexisNexis Risk Solutions provides customers with...

Office: Bangalore - Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - Portugal - Romania - SpainAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers,...