Automation Testing with Java,Selenium (2–5 years)Finance Domain Transfer Agency Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.
We are hiring experienced QA professionals with expertise in AML/CFT compliance systems and UAE banking regulations Position: Senior Test Engineer (STE) – AML/CFT Testing Experience: 4-6 Years Job Location: Mumbai/Pune/Bangalore/Hyderabad : (Work From Office ) Mandatory Skill-AML CFT - UAE
Job Description: Assistant Vice President (AVP) – Compliance & AML/KYC Organization: Mid-Size Private Bank Function: Compliance / Financial Crime Risk Management The AVP – Compliance & AML/KYC will support execution and day-to-day management of the Banks Anti-Money Laundering
Ciklum is looking for a Senior Artificial Intelligence/Machine Learning Engineer to join our team full-time in India. We are a custom product engineering company that supports both multinational organizations and scaling startups to solve their most
Job Description: Job Title: Business Transformation Specialist, VP Location: Pune, India Corporate Title: VP Role Description The PODL is senior role responsible for leading all squads of platform services. Each squad will implement all enhancements and
8+ years (Process Manager) / 12+ years (Senior Process Manager) of experience in KYC, AML, Financial Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements, including CDD, EDD, Periodic Reviews, Event-Driven Reviews, Financial
Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to
Why This Role Matters As a Quantexa Certified Data Engineer, you will sit at the core of complex, high-impact delivery programmes for global clients across financial crime, fraud, risk, and customer intelligence. Your work will directly
Position Overview We are seeking a Senior Experienced AI Engineer to lead the design, prototyping, and delivery of GenAI-enabled automation solutions across banking operations. This role is intended for a hands-on engineering leader who can translate
Maintenance of compliance framework in line with the Regulatory Requirements Ensuring compliance on an ongoing basis with the various Regulatory Guidelines, Acts, etc To introduce and sustain good practices relating to the Compliance framework. Ensuring that
Key Areas of Responsibilities Liaise with Compliance stakeholders to gather requirements, analyze business needs, and design technology solutions that support regulatory and operational objectives. Conduct gap analysis, impact assessment, and feasibility studies on business requirements, and
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top,
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top,
The Opportunity ACA believes that we can deliver the world’s best GRC software to our blue-chip financial services client base of over 3500 firms. We are seeking top talent to join us in our journey to
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top,
Director (C15) - Head of Product and Engineering Location: Pune (Hybrid) Line of Business: Compliance Technology / Enterprise Technology About the Role Are you a product engineering leader who excels at driving massive platform consolidations, leading
Division Overview Powai L&C in NSIPL broadly covers the areas of Legal and Compliance is responsible for building a robust risk and control framework in Nomura. Powai Legal comprises of the Corporate Legal and Transaction Legal
Job Description Purpose of the role To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. Accountabilities Identification and analysis of business problems and
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top,
Job Description Purpose of the role To design, develop, and execute testing strategies to validate functionality, performance, and user experience, while collaborating with cross-functional teams to identify and resolve defects, and continuously improve testing processes and methodologies, to