? About the job The Senior Compliance Specialist will lead the implementation and monitoring of the company’s compliance... cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether...
if required. Punctual and adherence to attendance and Leaves To report to Team Lead and follow the Instructions and the HR Policies...Job Description: Job Description Job Summary – Senior Transaction Processing Executive/Officer – Email Review...
if required. Punctual and adherence to attendance and Leaves To report to Team Lead and follow the Instructions and the HR Policies...Job Description: Job Description Job Summary – Senior Transaction Processing Executive/Officer – Email Review...
models that solve real-world challenges in the payments ecosystem covering transaction monitoring, fraud detection, and risk... mitigation across multiple Visa businesses. You will be part of cross-functional team of data scientists and ML engineers based...
models that solve real-world challenges in the payments ecosystem covering transaction monitoring, fraud detection, and risk... mitigation across multiple Visa businesses. You will be part of cross-functional team of data scientists and ML engineers based...
, and remediate risk. We are currently seeking an Applied AI ML VP as the Lead of Fraud Vendor Modeling team. In this critical role... for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow...
team and foster a culture of compliance and risk awareness Operations Oversight: Lead a team of risk analysts to manage... Fraud and AML operations - including merchant reviews, transaction monitoring, and escalation handling - and to respond...
in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having... (Yes/No): Preferred but not mandatory Description The External Monitoring Group (EMG) is an independent Level 1...
-performance solutions-from architectural decisions to production deployment and monitoring. Lead technical discussions and guide... countries around the world. Job Description Summary: The Staff Software Engineer on the Credit Cycle team plays a pivotal...
, countries and regions with the flexibility to use a variety of payment instruments. Visa CMS team is undergoing a major ramp... - Senior Consultant, you will be responsible for the following: Be a Quality Engineering SME for Professional Services team...
monitoring, local BISO issues and license compliance (Excluding Transaction Management) Managing the relationship between HR... execution or indirectly responsible via the efforts of other team members. The Specialist’s responsibilities may include...
. Join our CCOR Data Science team as a Lead Data Scientist, where you will play a crucial role in developing AI/ML solutions... management and compliance processes. Our team leverages advanced analytics, AI, Machine learning technologies, including Large...
Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance testing and FATCA... Operations - Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide an array...
Lead initiatives to enhance transaction traceability, observability, and self-healing mechanisms Improve operational... launches Team Leadership Lead a team of PMs and collaborate deeply with Engineering, Ops, and Infrastructure Build...
&D team, ensuring that the region’s infrastructure needs are fully represented in DT&D IT planning, governance and service... for innovation and/or changes to existing solutions into the appropriate GPO / IT Platform team, in line with Upfield Way Governance...
and monitoring a team of [Managers] and Associates Business Modeling and Plan Development and an ability to analyze and envisage...Requisition Id : 1647042 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
to support all Venmo transaction traffic. The team drives business critical services with 99.999% availability while maintaining... that we work together as one global team with our customers at the center of everything we do – and they push us to ensure...
to support all Venmo transaction traffic. The team drives business critical services with 99.999% availability while maintaining... that we work together as one global team with our customers at the center of everything we do – and they push us to ensure...
with them etc. During outages, you will lead the team in escalating issues to dev teams, managing trading risk and managing..., with a demonstrated ability to lead and motivate a diverse team. Deep understanding of market structure, electronic trading platforms...