AML Jobs in Solāpur

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Search Results - AML Jobs in Solāpur

AML/FCC Consultant

Tata Consultancy Services-Solāpur-yesterday

financial crime risk management, AML/FCC/KYC, and proven sales leadership, with 8 - 12 years of professional experience. This role requires the ability to engage at the CXO level, and proven success in selling complex, regulatory‑intensive transformation...

Senior AML & Compliance Manager (Crypto / Digital Assets)

Confidential-Solāpur-2 days ago

AML, and governance functions in India while also contributing to our global AML/KYC initiatives. This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset...

Process Manager

eClerx-Solāpur-today

eClerx is hiring for Financial Crime Compliance (FCC) division! Join Our Team at eClerx 🌐 💻We are looking for exceptional KYC AML professionals with 5+ years of experience 📌Designation: Process Manager 📍Location: Navi Mumbai ⏳Notice period...

Artificial Intelligence Engineer

Solytics Partners-Solāpur-today

Company Profile: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging...

Process Manager

eClerx-Solāpur-today

eClerx is hiring for Financial Crime Compliance (FCC) division! Join Our Team at eClerx We are looking for exceptional KYC AML professionals with 5+ years of experience Designation: Process Manager Location: Navi Mumbai Notice period: Immediate...

Statistical Programmer

Ephicacy-Solāpur-today

tumors, AML, NSCLC, CLL) Please share resumes to...

Artificial Intelligence Engineer

Solytics Partners-Solāpur-today

Quantexa Lead

Matrix USA-Solāpur-yesterday

and develop solutions, lead junior developers, and ensure the successful planning, allocation, and delivery of work. Experience in AML or Banking/Finance is essential.Key Responsibilities:Collaborate with business analysts to design and develop effective...

Process Manager

eClerx-Solāpur-today

Statistical Programmer

Ephicacy-Solāpur-3 days ago

in developing standard macros and modifying them for study requirements Develop utility macros for reusability and efficiency Strong experience with Oncology (has experience in RECIST, PFS, OS, Kaplan-Meier, ADaM oncology datasets, tumor response, tumors, AML...

Secretarial & Compliance officer-8-10-Jui Nagar-Navi Mumbai

Mangalam Placement Pvt Ltd.-Solāpur-yesterday

and resolutions in coordination with stakeholders • Oversee filing and reporting requirements for various regulatory bodies. • Manage FIU (Financial Intelligence Unit) reporting based on AML (Anti-Money Laundering) alert monitoring being done by Risk Team...

Branch:Branch Relationship Officer

Axis Bank-Solāpur-foundit.in-yesterday

effectively with customers 2. Regulatory Knowledge- Familiarity with KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirements 3. Sales and negotiation- Ability to sell financial products and services 4. Attention to detail...

Sr. Consultant- Quantitative Credit Risk

Solytics Partners-Solāpur-yesterday

About Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging...

Sales Role - Bank (3-10 Yrs) Mumbai/navi Mumbai/pune (bfsi Sales)

Ametsu Consultant-Solāpur-mncjobsindia.com-yesterday

and services by channelizing self and customer feedback to the respective Program Teams- Ensure compliance to Know Your Customer KYC and Anti Money Laundering AML requirements in all dealings with existing and potential customers- Participate in cross...

Analyst - SOC [T500-24291]

MUFG-Solāpur-today

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...