and Databricks to conduct advanced analytics to enhance our transaction monitoring (TM) and customer risk rating (CRR) capabilities... Role: Position Title: GFCD Data Analytics & Transaction Monitoring Tuning/Optimization, VP Corporate Title: Vice...
, do what they love, and thrive. Bready* to make a change? We are seeking a sharp, analytical Transaction Monitoring Risk Analyst... monitoring, risk analytics, fraud detection, or credit risk management Experience in fintech, payments, lending, or transaction...
we are seeking an experienced and detail-driven senior escrow monitoring analyst to lead the end-to-end monitoring... ability to build and scale robust monitoring controls. key responsibilities own and oversee daily escrow account...
in financial analysis. You have found the right team. As a Data Quality Analyst, you will collaborate with teams across the... Corporate and Investment Bank and the broader bank to address and resolve data quality issues, develop monitoring metrics...
We, at Khatabook are looking to hire a Senior Business Analyst - Credit Risk. If you want to tackle hard and interesting problems... for you. What would you do at Khatabook? Developing and monitoring credit policy design & BRE implementation to achieve Risk /ECL (Expected Credit Loss...
Job Description: Job Title: Collateral Analyst Corporate Title: NCT Location: Bangalore, India Role... Description Collateral management Collateral Management’s principal function is risk mitigation, covering all currency, equity, rates...
Job Description: Job Title: Collateral Management Analyst Corporate Title: NCT Location: Bangalore, India Role... Description Collateral management Collateral Management’s principal function is risk mitigation, covering all currency, equity, rates...
in Controls . You have found the right team As an Analyst within the Corporate and Investment Banking Controls India Team... for monitoring controls, supporting the implementation of control frameworks, and ensuring compliance with regulatory requirements...
to mitigate financial crime risks. OPPORTUNITY FCC is looking for an individual to join its Transaction Monitoring team... which is part of FCC - SAMR group. FCC TM team is seeking an associate, ideally with Transaction monitoring / AML or other financial...
solutions in financial analysis. You have found the right team. As a Analytics Solutions- Analyst in our Finance team... materials to be shared with management, business groups and other relevant stakeholders - Liaising / monitoring with Business...
Job Category: Analyst Job Description: What We Do At Goldman Sachs, we connect people, capital and ideas to help... that manage the booking and lifecycle of synthetics and equity derivative products within the firm trading risk systems...
Layout, Bengaluru Key Responsibilities: AML/CFT Monitoring & Case Investigations Review alerts generated by transaction... 1.5 - 4 years of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring. Work...
Job Category: Analyst Job Description: About Goldman Sachs At Goldman Sachs, we connect people, capital and ideas... them buy and sell financial products on exchanges around the world, raise funding, and manage risk. This is a dynamic...
Job Description: Job Title: Clearing and Settlement Analyst, NCT Location: Bangalore, India Shift : US/ APAC... risk-adjusted portfolio return on their fixed income and equity portfolios as well as cash positions. What we’ll...
Experience: Minimum 2 - 4 years of experience in regulatory compliance with specializations in KYC/AML and transaction monitoring...Compliance Analyst – Crypto Startup, Bangalore Job Summary: Our client, a leading startup engaged in a mission...
framework which they use to support our Account Managers with credit reviews, ongoing risk monitoring and client..., proposing credit grades aligned to scorecards, documenting client risk and mitigants, and monitoring for credit-material events...
models, and ongoing monitoring activities Communicate risk assessments and findings to stakeholders, and document in high...Job Category: Analysts Job Description: As part of Risk Management and Compliance, you are at the center of keeping...
Accountant Transfer Agency Administrator Middle Office Administrator Pricing Administrator Risk Analyst Compliance... of this role is to price exchange traded securities and validation to sources such as Bloomberg Reuters and FTID. Risk Analyst...
supporting the Screening/Alert Disposition team. Individuals would be responsible for monitoring and identifying potentially... suspicious activity related to Adverse media, negative news, PEP hits, Sanctions etc. as it relates to the Banks Risk, Compliance...
- Enterprise Risk (ER) - Regulatory Compliance -LIMS Consultant - Senior As part of our EY-ER- Regulatory Compliance team..., and validate LIMS functionalities to meet business needs. Conduct impact analysis and risk assessments for LIMS changes...