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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 mor...
teambuilding sqlscripting dataanalytics problemsolving factoranalysis commercialmodels statisticaltools statisticalmodeling applicationdevelopment personalresponsibility angularjs ntimoneylaunderingAbout 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...
sql scriptingdata analytics financial marketscommercial models statistical toolsregression analysis statistical modelingapplicatAbout 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...
sql scriptingdata analytics financial marketscommercial models statistical toolsregression analysis statistical modelingapplicatAbout 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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Oracle 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, ...
antimoneylaundering compliancemanagement perl unix toad plsql oracle mantas finance management compliance USAPATRIOTAct Sanction KYC BankSecrecyAct SuspiciousActivityReporting CDD FinCEN PEP SOfficeofForeignAssetsControlPrimary Responsibilities: - Responsible to manage Chennai PMM team members and their delivery. Learn and adapt the FCC-PMM Transaction Monitoring operating instructions and provide support. Co...
kyc risk mining banking iv set draw mantas- Business analysis pertaining to Oracle Mantas application and ancillary areas - Review transaction monitoring detection scenario functionality - Develop / modify Mantas detecion scenarios - Provide ...
documentation businessrequirements dataanalysis businessanalysis changemanagement sql kyc odi cs ustomerrelations requirements functional redflags projectteams acleapplications functionalrequirements transactionmonit ing* 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...
financesales misaccountancy data miningdata quality data analysisoperational risk chang* 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...
new hiresteam building sql scriptingdata analytics problem solvingfact analysisfinancial markets* 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...
finance sales mis accountancy teambuilding sqlscripting dataanalytics problemsolving fact analysis wardplanningThe primary purpose for the Analyst of the Monitoring NCB team within the FCSU is to perform surveillance activities to detect Money Laundering or Terrorist Financing activities by focusing on the ini...
mis bcp tat risk retail banking testing writing ivThe primary purpose for the Analyst of the Monitoring NCB team within the FCSU is to perform surveillance activities to detect Money Laundering or Terrorist Financing activities by focusing on the ini...
msofficesuite msoffice riskmanagement bankingproducts operationalrisk unstructureddata bankingoperations servicemanagement learningmodules terr istfinancing transactionmonit ingAnalyse issues reported by users and provide solutions/clarification Provide system improvement plans for repeated issues to improve application stability. Perform production support activities by pro...
sales sla customerrelations delivery unixscripting problemsolving systemimprovement customersatisfaction programminglanguages sql unix testing echnicalsupp productionsupp acle vendKey Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key...
sales management mis customerrelations quality newhires musicmaking teambuilding sqlscripting dataanalytics problemsolving fact analysis crimeprevention ertifiedantimoneylaundering wardplanningKey Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key...
sales management mis customerrelations quality newhires musicmaking teambuilding sqlscripting dataanalytics problemsolving fact analysis crimeprevention ertifiedantimoneylaundering wardplanningKey Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key...
sales management mis customerrelations quality newhires musicmaking teambuilding sqlscripting dataanalytics problemsolving fact analysis crimeprevention ertifiedantimoneylaundering wardplanningKey Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key...
sales management mis customerrelations quality newhires musicmaking teambuilding sqlscripting dataanalytics problemsolving fact analysis crimeprevention ertifiedantimoneylaundering wardplanningAbout 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...
customerrelations basis accounts research msofficesuite msoffice privatebanking riskmanagement bankingproducts operationalrisk unstructureddata bankingoperations servicemanagement ep tingPURPOSE: The primary purpose for the Analyst of the Monitoring NCB team within the FCSU is to perform surveillance activities to detect Money Laundering or Terrorist Financing activitie...
customerrelations basis accounts research msofficesuite msoffice riskmanagement bankingproducts operationalrisk unstructureddata bankingoperations servicemanagement ep tingKey Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key...
sales management mis customerrelations quality newhires musicmaking teambuilding sqlscripting dataanalytics problemsolving fact analysis crimeprevention ertifiedantimoneylaundering wardplanningKey Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key...
sales management mis customerrelations quality newhires musicmaking teambuilding sqlscripting dataanalytics problemsolving fact analysis crimeprevention ertifiedantimoneylaundering wardplanningAbout 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...
customerrelations basis accounts research msofficesuite msoffice privatebanking riskmanagement bankingproducts unstructureddata bankingoperations servicemanagement ep ting elearningmodulesKey Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key...
sales management mis customerrelations quality newhires musicmaking teambuilding sqlscripting dataanalytics problemsolving fact analysis crimeprevention ertifiedantimoneylaundering wardplanningPrimary Responsibilities: Learn and adapt the FCC-PMM Transaction Monitoring operating instructions and provide support. Work with Oracle Mantas alert optimisation tool. Understand and...
dataminingdataqualityimpactanalysischangemanagementbankingkingexperienceGreetings from Aeronube Technology ! This is with regards to an excellent opportunity with us and if you have that unique and unlimited passion for building world-class enterprise software products t...
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Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key changes (to laws, rules, regulatio...
team buildingsql scripting data analyticsWe 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 than turning a profit. Its abou...
sassqlriskstatacdddivsetfitturnbrandWe 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 than turning a profit. Its abou...
sassqlriskstatacdddivsetfitturnbrandWe 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 than turning a profit. Its abou...
sassqlriskstatacdddivsetfitturnbrandWe 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 than turning a profit. Its abou...
sassqlriskstatacdddivsetfitturnbrand
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 than turning a profit. Its abou...
sassqlriskstatacdddivsetfitturnbrandWe 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 than turning a profit. Its abou...
sassqlriskstatacdddivsetfitturnbrandPrimary Responsibilities: - Responsible to manage Chennai PMM team members and their delivery. Learn and adapt the FCC-PMM Transaction Monitoring operating instructions and provide support. Co...
kycriskminingbankingsetdrawmantasAssess risk events, created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance w...
tatmisbankingwritingbcpaaaretailrisktestingantasdivturncrisisbrandWe 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 than turning a profit. Its abou...
sassqlriskstatacdddivsetfitturnbrand
Minimum of 5 years of experience in OFSAA BDP Implementation experience on OFSAA BDP MANTAS product is mandatory Experience in Upgrading the Mantas application from 5 x versions to 8 x versions Expe...
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Job Responsibilities:
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 than ...
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