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* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
data miningdata sciencemodel designdata analyticsrisk managementmachine learningoperational riskforward planningdata preparationdata visualizationartificial intelligenceregulatory requirementsAbout Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more ...
salestechnical supportslacustomer relationsdeliveryetl toolitil processreporting toolscrystal reportsmonitoring toolsstored proceduresproduction supportsystem improvementworking experience- Conduct risk based tuning of AML scenarios and liaise with Financial Crime Investigations/Operations (FCO) team for BTL (below the line) testing of the sample alerts. - Implement the Segmentation m...
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* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
swift messagingcrime preventionsenior managementforward planningquality controlprivate bankingms office suitedue diligencepayment systemsms office* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mo...
swift messagingcrime preventionforward planningquality controlterrorist financingcorrespondent bankingprivate bankingfinancial marketstransaction monitoringdue diligencems officems office suite* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
data quality controlanti money launderingData Analyticscore bankingdata qualitydata mappingdata analysisdata profilingquality controlcash management* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
salestechnical supportslacustomer relationsdeliveryetl toolitil processreporting toolscrystal reportsmonitoring toolsstored proceduresproduction supportsystem improvementAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
accountingaccountsauditingfinancial statementscustomer relationsanti money launderinglexis nexiswire transfersrisk managementproblem solvingrisk assessmentadvisory servicesknowledge managementAbout EY As a global leader in assurance, tax, transaction and advisory services, we re using the finance products, expertise and systems we ve developed to build a better working world. That starts ...
sqljavacustomer relationssapdocumentationanti money launderinglexis nexisdue diligencemoney transferwire transfersrisk managementproblem solvingrisk assessmentWere committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organ...
music makingactive directoryenvironmentms office suitems officequality controlwindowsdue diligencetroubleshootingslaprivate bankingpayment systems* About BNP Paribas Group: BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates,...
data mappingfunctionaldocumentationanti money launderingrequirementsintegrated development environmentscustomer relationsfixed incomedata analysisbusiness requirementstest caseswriting test cases* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much...
ms officeswift messagingforward planningms office suitepayment systemsquality controlfinancial marketsdue diligencesenior managementdigital conversioncrime prevention* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much mor...
test casesregression testinginspectionqualityautomationtest case preparationbig datatest datafit testingtest strategylean processesweb applicationdefect trackingtest automationsoftware testingquality assurance* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
fixed income derivativesbig datafx tradingdata analysisshell scriptingproblem solvingbooking systemscomputer scienceorder managementbusiness analysistechno functionalAssociate Consultant / Consultant Anti-Money Laundering Compliance (AML) The opportunity EY is looking for Associate Consultant/ Consultant in Anti Money Laundering in the FIDS team. The incumbent w...
sqljavacustomer relationssapdocumentationanti money launderinglexis nexisdue diligencemoney transferwire transfersrisk managementproblem solvingOracle Mantas Location Chennai Experience 3 to 8 Years Essential Skills: 3 -8 years of exp inOracle Mantas, PLSQL, Oracle and Unix, Perl, TOAD, OFSAA, Financial Crime and Compliance Management, FCCM...
anti money launderingcompliance managementperlunixtoadplsqlmantasmanagementcomplianceUSA PATRIOT ActSanctionKYCBank Secrecy ActCDDacleUS Office of Feign Assets ControlSuspicious Activity ReptingDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
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modelerweb applicationoracle sqlactimizeaisrcmDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
modelerweb applicationoracle sqlactimizeaisrcm* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
salesmanagementmiscustomer relationsqualitysql scriptingdata analyticsproblem solvingfactor analysisforward planningfinancial marketscommercial modelsstatistical toolsregression analysisstatistical modeling* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
source system analysismusic makingdata processingpost productiondata warehousinghiveunixyarnturnooziebrandvisitidealhadooppythonmanualmantasscriptsbenefitsequality* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
unix shell scriptingsource system analysiscode reviewmusic makingshell scriptingdata processingpost productiondata warehousinghiveunixyarnturnooziebrandvisitidealhadooppythonmanual* About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much m...
sql scriptingdata analyticsproblem solvingfactor analysisforward planningcrime preventionfinancial marketscommercial modelsregression analysisstatistical modelingmultivariate analysisfinancial intelligenceDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
web applicationoracle sqlactimizemodelerrcmaisDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
web applicationoracle sqlactimizemodelerrcmaisDear Candidate, Warm Greetings from SP Staffing Services! Kindly find the job description and other details below please share your resume if interested to gokul.priya@spstaffing.in Immediate Joine...
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