AML Analyst Jobs in Nashik
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Search Results - AML Analyst Jobs in Nashik
Solytics Partners-Nashik
with a focus on AML and fraud detection.
• Proficiency in R and Python.
• Experience with data analysis tools and techniques.
• Familiarity with machine learning algorithms and statistical models.
• Strong analytical and problem-solving skills with the ability...
MUFG-Nashik
Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML...
Mangalam Placement Pvt Ltd.-Nashik
for Board and Committee Meetings. Prepare
and track filings with the Ministry of Corporate Affairs (MCA)
• Assist in the preparation of the Annual Report and MD&A (Management Discussion &
Analysis). Maintain secretarial records and documents. Support...
Neu Money-Nashik
Neu Money, Inc. is seeking a Compliance Analyst to help support the day-to-day operations of its
compliance program. The compliance team ensures adherence to all applicable laws, regulations,
policies, and procedures related to financial services...
Mangalam Placement Pvt Ltd.-Nashik
and Committee Meetings. Prepareand track filings with the Ministry of Corporate Affairs (MCA)• Assist in the preparation of the Annual Report and MD&A (Management Discussion &Analysis). Maintain secretarial records and documents. Support the conduct of Board...
eClerx-Nashik
policies, and procedures.
Responsibilities:
• Provide strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions...
Getinge-Nashik
quality when performing due diligence analysis such as gathering and analyzing internal and external documentation such as business contracts, corporate registry details, annual reports, etc., analyzing potential hits, preparing due diligence reports...
Convergint Asia Pacific-Nashik
/technical analyst, designing and implementing complex systems, platforms and services.
• Expertise in data modeling methodologies (e.g., conceptual, logical, physical) and tools (e.g., Power Designer, Sparx Enterprise Architect).
• Strong knowledge...
FAB-Nashik
the appetite set by management.
KEY ACCOUNTABILITIES
Client and Market Analysis
• Nurture/maintain market network, industry knowledge and a sound understanding of macroeconomic and regulatory environment.
• Exercise disciplined client approach - understand...
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