Actimize Developer

An experienced consulting professional in OFSAA who has a broad understanding of solutions, industry best practices, multiple business processes or technology designs within OFSAA product family. Operates independently to provide quality work products to an engagement. Performs varied and complex duties and tasks that need independent judgment, in order to...

DescriptionAn experienced consulting professional in OFSAA who has a broad understanding of solutions, industry best practices, multiple business processes or technology designs within OFSAA product family. Operates independently to provide quality work products to an engagement. Performs varied and complex duties and tasks that need independent judgment, in...

We are looking for a motivated and detail-driven Associate Project Manager to support the delivery of projects in the Fraud Risk Management space within the Banking and Financial Services domain. The role involves working closely with cross-functional teams, clients, and technical teams to ensure smooth execution of implementation, enhancement, and...

About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

In Scope of Position based Promotions (INTERNAL only)Job Title:Transaction Monitoring, AML FCO APAC - NCTLocation: Bangalore, IndiaJob Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards...

About BNP Paribas GroupBNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

DescriptionWe are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will require working with senior customer executives & other stakeholders to ensure the overall solutioning meets the business objectives of customers....

About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

Key ResponsibilitiesDevelop and customize solutions using Actimize AIS and Risk Case Manager.Design and configure Risk Case Manager components:Alert types, alert views, workflow restrictions.User roles and permissions.Collaborate with cross-functional teams in an Agile environment, ensuring timely delivery.Manage deployments using Bitbucket and...

Job Description Primary skills:Financial Services Domain->Risk & Compliance->Actimize A day in the life of an Infoscion - As part of the Infosys consulting team, your primary role would be to get to the heart of customer issues, diagnose problem areas, design innovative solutions and facilitate deployment resulting in client delight. - You will develop a...

- Velocity FinCrimeSolutions Suite 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...

Roles and Responsibilities Develop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations. Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity · The...

Roles and Responsibilities- Develop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations.- Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity ·-...

Roles and Responsibilities - Develop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations. - Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity · -...

Roles and ResponsibilitiesDevelop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations.Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity ·The...

Roles and ResponsibilitiesDevelop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations.Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity ·The...

Roles and ResponsibilitiesDevelop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations.Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity ·The...

Roles and ResponsibilitiesDevelop team programs that support the organization’s business strategy Ensure financial compliance with Organization’s policies and procedures and applicable legal rules and banking regulations.Identifies and recommends potential solutions that monitor, detect or prevent money laundering or terrorist finance activity ·The...