11 Jobs Found
2
Days 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.,
14
Days Ago
Experience
-
0 to 3
Key
Skills -
servicenow development,
servicenow architecture,
technical leadership,
team management,
agile methodology,
sprint planning,
requirement discovery,
solution design,
application deployment,
workflow customization,
business rules,
client scripts,
ui policies,
ui scripts,
ui actions,
ui pages,
script includes,
access control lists,
servicenow apis,
service portal,
java scripting,
debugging,
update sets,
unit testing,
functional testing,
code review,
quality assurance,
user story management,
technical documentation,
platform monitoring,
compliance management,
production support,
incident resolution,
release management,
upgrade coordination,
regression testing,
blueprinting workshops,
effort estimation,
knowledge transfer,
training delivery,
best practices definition,
client stakeholder management,
communication skills,
problem solving,
azure devops,
tfs,
jira,
rally,
itil,
servicenow csa,
servicenow implementations.,
45
Days Ago
Experience
-
0 to 2
Key
Skills -
Load Balancer,
Itil,
Wan Technologies,
Servers,
Data Networking,
project management,
standards and regulations related to OT systems,
security firewalls,
Network Security Firewall Policies,
Routing technologies,
tracking and reporting on multiple concurrent demands,
assets,
system VMs,
OT infrastructure,
project management methodologies and tools,
LAN WAN-Switches Routers,
network switches,
Network Security Applications
,
49
Days Ago
59
Days Ago
Experience
-
0 to 2
Key
Skills -
voice,
bpo,
analytical,
customer service,
customer queries,
policies,
presentation skills,
professional services,
recovery,
customer focus,
accent,
end user,
operations,
customer centric,
chat,
writing,
leadership skills,
english,
doe,
customer handling,
internet,
communication skills.,
59
Days Ago
Experience
-
0 to 2
Key
Skills -
Azure,
Google Cloud Platform (GCP),
Multi-cloud management,
Cloud operations,
L3/L4 support,
Windows server administration,
Linux server administration,
Cloud networking,
Virtual networks,
VNETs,
Subnets,
NSGs,
Firewalls,
VPN,
Routing policies,
Load balancers,
Automation scripting,
PowerShell,
Bash,
Ansible,
Terraform,
Server patching,
Performance tuning,
Monitoring tools,
Logging solutions,
Incident management,
Root cause analysis (RCA),
Configuration management,
Cloud security,
Troubleshooting,
Documentation,
Infrastructure management.,
60
Days Ago
Experience
-
0 to 2
Key
Skills -
voice,
bpo,
analytical,
customer service,
customer queries,
policies,
presentation skills,
professional services,
recovery,
customer focus,
accent,
end user,
operations,
customer centric,
chat,
writing,
leadership skills,
english,
doe,
customer handling,
internet,
communication skills.,
62
Days Ago
69
Days Ago
Experience
-
6 to 11
83
Days Ago
Experience
-
6 to 9
98
Days Ago
Experience
-
0 to 1