Enterprise Financial Crime Risk Analyst

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...

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 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...

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...

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...

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...

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.

At Jobs for Humanity, we're passionate about using technology to drive positive change. As a Quantitative Risk Analyst - Financial Modeling, you'll play a key role in helping us achieve this mission.Company OverviewWe're a leading fintech solutions provider, with a focus on Treasury and Risk management. Our award-winning solutions cater to firms in the...

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...

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.

Credit Risk AssessmentAs a Credit Risk Analyst at Crisil Limited, you will work with a team of onshore analysts to cover credit portfolios of corporates, public sector entities, and groups of related enterprises (GREs). Your key responsibilities will include:Preparing opinion-based credit reports and financial models based on fundamental analysis for...

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...

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...

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...

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...

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 a highly skilled Financial Risk Analyst to join our AML/Prevention/KYC team in Pune, India. As a key member of our team, you will play a critical role in identifying and mitigating financial risks associated with clients.Key Responsibilities:Prepare detailed risk profiles for complex clients, conducting thorough research and...

About the Role:We are looking for an experienced Credit Risk Analyst to join our team at Maersk.As a Credit Risk Analyst, you will be responsible for evaluating financial analysis and past performance of credit customers, trend analysis of financial statements, and ratio analysis to underwrite credit.You will also monitor the credit portfolio for performance...

Fraud Ops Specialist Job SummaryThe Fraud Ops Specialist is an entry-level position at 12542 Citicorp Services India Private Limited responsible for conducting thorough risk assessments when reviewing account activity while delivering exceptional customer service to clients.Key Responsibilities Investigate potential fraud activity on existing credit card...

At BNY, we empower you to grow and succeed in a dynamic environment.We're seeking an experienced professional to join our RCAT Compliance Testing team as a Risk Assurance Associate, Enterprise Risk.This role is located in Pune or Chennai – Hybrid.In this position, you'll have the opportunity to:Support the execution of our RCAT technology strategy and...