843 Actimize Jobs - Page 2

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? NiCE is currently seeking an experienced Business Analysis to join our dynamic and growing Professional Services team based in Pune. How will you make an impact? Communicate with clients to gather and document requirements Write business specifications Write test plans and conduct testing Prepare use cases, test cases and test data Perform data analysis Understand and explai...

Responsibilities: * Collaborate with technical support team on Sam implementation. * Provide PL/SQL solutions for AML compliance. * Develop Actimize SAM applications using Nice Actimize, Oracle, and PL/SQL.

Responsibilities: * Collaborate with technical support team on Sam implementation. * Provide PL/SQL solutions for AML compliance. * Develop Actimize SAM applications using Nice Actimize, Oracle, and PL/SQL.

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? NiCE is currently seeking an experienced Business Analysis to join our dynamic and growing Professional Services team based in Pune. How will you make an impact? Communicate with clients to gather and document requirements Write business specifications Write test plans and conduct testing Prepare use cases, test cases and test data Perform data analysis Understand and explai...

Entity :- Accenture Strategy & Consulting Title :- Level 9 Ind & Func AI Decision Science Consultant Job location :- Bengaluru, Gurugram, Mumbai About S&C - Global Network :- Accenture Global Network - Data & AI practice help our clients grow their business in entirely new ways. Analytics enables our clients to achieve high performance through insights from data - insights that inform better decisions and strengthen customer relationships. From strategy to execution, Accenture works with organizations to develop analytic capabilities - from accessing and reporting on data to predictive modelling - to outperform the competition WHATS IN IT FOR YOU Accenture CFO & EV team under Data & AI team ...

Desired Competencies (Technical/Behavioral Competency) Must-Have Nice Actimize Modules (SAM, CDD, CTR, ActOne, AIS), Java/ J2EE, PLSQL Good-to-Have UNIX and Shell scripting Responsibility of / Expectations from the Role 1 Experience working with Actimize designer to create dart views, map UI fields and backend queries 2 Experience in handing visual modeler in setting up the channels and process flow for data integration 3 Experience implementing and testing various Actimize modules, AML domain CDD, CTR, SAM (RCM, AIS) Act One 4 Experience in system integration, plugin development and data flow to Actimize 5 Good knowledge in Fraud/AML domain 6 Need to have deep technical knowledge in systems...

About The Role Job Title – Risk and Compliance- Analyst- S&C GN-CFO&EV Management Level:11 –Analyst Location:Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills:Risk modelling Good to have skills:Credit risk, Market risk, Liquidity risk Advise financial and non-financial Institutions across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals by providing subject matter expertise on risk related topics. Shape thought capital around current and emerging risk manag...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing an...

We are seeking a Senior Engineer(Primary Substation) to join our Transmission & Distribution team in India. This is an exciting opportunity for a motivated engineer to contribute to impactful Energy projects across global offices and continue developing their technical expertise in a supportive, high-performing team. Provides specialized technical input to studies and design for staff's specific area of expertise. Develops study and design procedures to facilitate high quality cost effective work by others. Participates in interdisciplinary review of project deliverables. Develops construction cost estimates and estimates of technical efforts for projects. Uses expertise in all steps of comp...

Job Title – Risk and Compliance- Analyst- S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad Must have skills: Risk modelling Good to have skills: Credit risk, Market risk, Liquidity risk Advise financial and non-financial Institutions across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals by providing subject matter expertise on risk related topics. Shape thought capital around current and emerging risk management topic...

Job Description: About Us: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank ...

About Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares...

Position Purpose This position is opened for software development and maintenance lifecycle inclusive of designing. The candidate is expected to hold a strong hands-on experience on technologies mentioned. The selected candidate will work under a local development team lead in conjunction with the team members based in other locations. Responsibilities Direct Responsibilities - To constantly review and ensure that the technical quality of the application is of sufficient quality, ensure any issues are scheduled to be fixed. - To be aware of non-functional requirements, ensure that implemented code is robust, maintainable, secure and efficient. - To ensure technical documentation is created a...

About BNP Paribas India Solutions:Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union’s leading bank and key player in international b...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for an Actimize and ETL Developer in India . As an Actimize and ETL Developer, you will be responsible for building and optimizing data pipelines and contributing to compliance-focused solutions within complex technical environments. You will collaborate closely with global teams to implement robust ETL workflows, customize Actimize systems, and ensure high-quality software delivery. This role requires analytical problem-solving, technical expertise, and the ability to translate functional requirements into scalable solutions. You will play a key part in ensuring system reliability, supporting testi...

Job Description: About Us: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank ...

Position Purpose To implement a control framework designed to prevent corruption, money-laundering, and financing of terrorism, as well as to comply with embargoes and international financial sanctions and to protect customers interests at the Group Level, BNP Paribas has set up an alert management framework with an organization of 3 levels to screen and process the alerts triggered on payments. This role is within the second level of the alert management framework Level B1. Alert Management Process serves numerous Institutional Clients and their Portfolios in transaction screening pertaining to different markets across the globe. Assistant Manager will be responsible for monitoring and proc...

JOB DESCRIPTION At Compliance Conduct and Operational Risk division, as a trade surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee accounts to comply with the information barrier and restricted list policies. The trade surveillance team would be responsible for looking into the risks across markets using the established surveillance program to safeguard the firm against any reputational and/or financial risk while complying with internal policies and regulatory requirements. Job Responsibilities: Re...

So, what’s the role all about? NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management, fraud detection and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions m...

Job Description Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations Effective communication, both written and verbal, essential for...

🌟 **Walk-in Interview Opportunity in Chennai** 🌟 Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation, Transaction Monitoring? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai. * *Job Role**: Process Associate/Senior Process Associate **Desired candidate should be having below experience into below mentioned skills**: Responsible to review potential fraudulent transactions & activities, identify red flags & mitigate fraud. Experience should be into Fraud Detection. Experience with in managing fraud operations for global clients. Experience with fraud tools (Falcon, Actimize, SAS, etc.) Interview / Walk-in Details L...

Responsibilities: * Collaborate with clients on implementation projects * Provide technical support during go-live phase * Ensure compliance with regulatory requirements * Configure Actimize SAM module using Oracle & PL/SQL

Responsibilities: * Collaborate with clients on implementation projects * Provide technical support during go-live phase * Ensure compliance with regulatory requirements * Configure Actimize SAM module using Oracle & PL/SQL

At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? Within Actimize, the IFM Product of the Fraud LOB is focused on building and enhancing advanced solutions to prevent and detect fraudulent activity across large U.S. banks. Leveraging the latest in data-driven intelligence, the team is continuously innovating to ensure financial institutions stay ahead of evolving fraud threats. How will you make an impact? NICE Actimize is ...

Job Reference # 328815BR Job Type Full Time Your role Were looking for an AML transaction monitoring specialist to: Act as our in-house antimoney laundering transaction monitoring subject-matter expert To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system Identify risks and constructively challenge risks, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis Contribute to risk assessments, management reporting and data analytics Execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable You...