Fircosoft SME

Technology SME for payment & Customer screening solutionsThere are a range of duties and responsibilities that an SME is expected to possess in order to work on change requests and run functions of the banks screening solutions. The role holder will be responsible for implementation support, upgradation and optimizing the Screening Solution Systems in...

Technology SME for payment & Customer screening solutions There are a range of duties and responsibilities that an SME is expected to possess in order to work on change requests and run functions of the banks screening solutions. The role holder will be responsible for implementation support, upgradation and optimizing the Screening Solution Systems in...

Full-time Sub Division: Compliance Assurance Division: Group Compliance **Company Description**: - FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to...

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 transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and...

**Operations Expert, AS**: **Job ID**:R0389018 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-10 **Location**:Bangalore **Position Overview**: **Job Title: Operations Expert, AS** **Location: Bangalore, India** **Role Description** - The Associate focuses on effective oversight of strategic data used across the bank’s...