35 Jobs Found
1
Day Ago
Experience
-
3 to 7
Key
Skills -
aml transaction monitoring,
risk based transaction monitoring,
suspicious activity analysis,
money laundering detection,
terrorist financing detection,
tax evasion analysis,
correspondent banking monitoring,
payment service provider psp monitoring,
alert investigation,
case investigation,
complex tm investigations,
financial crime typologies,
structuring,
layering,
mule activity detection,
fec behavior analysis,
high risk merchant monitoring,
customer behavior analysis,
transaction pattern analysis,
ultimate beneficial owner analysis,
originator and beneficiary analysis,
geographic risk assessment,
sanctions and aml compliance,
regulatory compliance,
bank aml policies,
first line of defense,
escalation management,
suspicious activity escalation,
audit ready documentation,
investigation narratives,
evidence collection,
quality assurance reviews,
quality control qc,
subject matter expert sme support,
case management tools,
aml systems,
workflow tools,
osint research,
open source intelligence,
adverse media screening,
regulatory reporting support,
sla management,
productivity and quality metrics,
continuous improvement,
stakeholder collaboration,
peer mentoring,
risk assessment judgment,
independent decision making,
regulatory adaptability,
change management,
banking regulations,
regulation e,
regulation z,
cfpb guidelines,
facta compliance,
fcra compliance.,
1
Day Ago
Experience
-
0 to 3
Key
Skills -
record to report,
r2r,
general accounting,
fixed assets accounting,
intercompany accounting,
account reconciliation,
balance sheet reconciliation,
bank reconciliations,
month end close,
quarter end close,
year end close,
accruals,
amortization,
financial reporting,
financial submissions,
gl accounting,
outsourced service delivery,
finance and accounting operations,
client service delivery,
p&l management,
revenue growth,
client upsell,
stakeholder management,
global collaboration,
cross functional leadership,
lean six sigma,
continuous improvement,
transformation management,
digital transformation,
automation implementation,
performance management,
gap analysis,
improvement planning,
change management,
problem solving,
deal solutioning,
pricing strategy,
due diligence,
transitions management,
stabilization,
executive presence,
leadership development,
people management,
talent retention,
culture building.,
2
Days Ago
Experience
-
0 to 2
Key
Skills -
SQL Server,
Stored Procedures,
Views,
Triggers,
User Defined Functions,
SQL Profiler,
Performance Tuning,
SQL Server Jobs,
SSIS,
C#,
.NET Framework 2.0,
.NET Framework 3.0,
.NET Framework 3.5,
.NET Framework 4.0,
.NET Framework 4.5,
Web API,
SOA Services,
Azure,
Azure Functions,
Azure Service Bus,
Angular,
React JS,
Vue JS.,
5
Days Ago
Experience
-
6 to 8
Key
Skills -
record to report,
rtr,
general ledger accounting,
journal entries,
account reconciliations,
month end close,
quarter end close,
year end close,
financial reporting,
statutory reporting,
regulatory reporting,
management reporting,
gaap,
ifrs,
audit management,
external audit coordination,
internal controls,
sox compliance,
variance analysis,
flux analysis,
global rtr operations,
shared services,
process harmonization,
global standardization,
digital transformation,
automation,
finance transformation,
cost optimization,
efficiency improvement,
budgeting and resource management,
people management,
global team leadership,
talent management,
succession planning,
stakeholder management,
finance leadership,
strategic planning,
delivery management,
compliance management.,
6
Days Ago
Experience
-
0 to 3
Key
Skills -
enterprise data architecture,
data architecture strategy,
data architecture governance,
cloud data architecture,
hybrid data architecture,
snowflake,
databricks,
aws,
azure,
multi cloud architecture,
data engineering,
data lakehouse architecture,
data warehouses,
data marts,
real time data pipelines,
batch processing,
event driven architecture,
data ingestion,
data integration,
canonical data models,
data modeling,
data flow design,
infrastructure as code,
ci cd for data,
data ops,
automation,
performance optimization,
cost optimization,
scalability,
data governance,
metadata management,
data lineage,
data quality frameworks,
data security,
access control,
encryption,
sensitive data protection,
regulatory compliance,
gdpr,
hipaa,
pci dss,
analytics architecture,
ai ml enablement,
digital transformation,
legacy modernization,
proof of concept,
innovation management,
reusable architecture patterns,
stakeholder management,
executive communication,
leadership skills,
team mentoring.,
Experience
-
5 to 7
Key
Skills -
business banking operations,
agri banking operations,
lending operations,
loan lifecycle management,
loan origination,
document preparation,
loan booking,
loan servicing,
loan closure,
business lending,
retail banking,
mortgage operations,
banking operations,
client operations management,
service delivery management,
sla management,
compliance management,
data security,
audit and quality control,
subject matter expertise,
process governance,
process standardization,
process mapping,
process documentation,
solution design,
system validation,
automation,
continuous improvement,
workforce management,
resource optimization,
margin improvement,
client relationship management,
customer experience management,
stakeholder management,
team leadership,
people management,
performance management,
cross functional collaboration,
innovation mindset,
mis reporting,
data analysis,
ms excel,
power bi,
sql,
operational excellence.,
10
Days Ago
Experience
-
0 to 5
Key
Skills -
order to cash,
otc,
accounts receivable,
ar management,
collections,
cash application,
deduction management,
credit management,
contract management,
dunning,
statements,
unapplied cash,
credits management,
operational risk management,
process governance,
cross functional collaboration,
automation support,
training coordination,
quality management,
system implementation,
uat,
project coordination,
performance monitoring,
collection metrics,
process improvement,
continuous improvement,
stakeholder management,
regional governance,
compliance management,
ad hoc reporting,
data analysis,
interpretation skills,
communication skills,
leadership skills.,
11
Days Ago
Experience
-
3 to 5
Key
Skills -
Customer support,
Technical troubleshooting,
SLA adherence,
Query resolution,
Ticket management,
Incident documentation,
Problem diagnosis,
Client communication,
Email support,
Call handling,
Knowledge base usage,
Product support,
Product navigation assistance,
Escalation management,
Trend analysis,
Customer service,
Professional communication,
Record keeping,
Process compliance,
Multi-tasking,
Time management,
Attention to detail,
Learning agility,
Product training participation,
Self-learning,
Client relationship management,
Alternative solution offering,
Follow-up coordination,
Documentation skills.,
11
Days Ago
Experience
-
0 to 2
12
Days Ago
Experience
-
3 to 7
Key
Skills -
public relations,
corporate communications,
reputation management,
issues management,
crisis communications,
crisis preparedness,
media relations,
media mapping,
journalist engagement,
narrative development,
thought leadership,
brand management,
employer branding,
communications strategy,
pr agency management,
kpi management,
stakeholder management,
senior leadership engagement,
c-suite communication,
global pr collaboration,
spokesperson management,
media training,
conference and event management,
reputation risk management,
contingency planning,
geopolitical risk awareness,
traditional media monitoring,
social media monitoring,
meltwater,
cross functional collaboration,
reporting and analytics,
research skills,
writing skills,
communication skills,
project management,
ambiguity management,
strategic thinking.,
12
Days Ago
Experience
-
10 to 12
Key
Skills -
source to pay,
s2p,
procure to pay,
p2p,
sourcing,
master data management,
invoice processing,
ap operations,
helpdesk management,
travel and expense,
t&e,
stakeholder management,
client relationship management,
process governance,
reporting and analysis,
metrics management,
ctq,
transformation management,
p2p transformation,
global transitions,
escalation management,
issue resolution,
system optimization,
erp systems,
coupa,
servicenow,
concur,
cross functional team management,
large team handling,
performance management,
people development,
risk management,
risk mitigation,
financial analysis,
ap reporting,
financial statements,
problem solving,
digital tools,
ms excel,
ms powerpoint,
ms word,
o2c exposure,
rfp,
rfi,
solution support.,
13
Days Ago
Experience
-
0 to 1
23
Days Ago
Experience
-
3 to 5
Key
Skills -
AIOps,
Agentic AI,
IT Operations Automation,
Python,
Java,
PowerShell,
Shell Scripting,
Go,
C++,
LangChain,
LangGraph,
LangSmith,
Generative AI,
AI Co-Pilots,
NLP,
NLU,
Machine Learning,
TensorFlow,
PyTorch,
Keras,
Kubernetes,
Docker,
CI/CD,
Ansible,
Chef,
Puppet,
UIPath,
Nexthink,
Resolve,
Amelia,
Moveworks,
Aisera,
ServiceNow Now Assist,
Microsoft Copilot,
Infrastructure Automation,
IT Helpdesk Automation.,
40
Days Ago
Experience
-
1 to 5
Key
Skills -
analytics implementation,
data analytics,
statistical modeling,
machine learning,
linear regression,
non-linear regression,
mixed models,
bayesian models,
data interpretation,
customer analytics,
shopper analytics,
cpg analytics,
retail analytics,
strategic insights,
business decision support,
power bi,
tableau,
data visualization,
ms excel,
cross functional collaboration,
analytics enablement,
project management,
leadership,
industry trends understanding.,
41
Days Ago