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4 Compliance Rules Jobs

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6.0 - 14.0 years

0 Lacs

karnataka

On-site

The position you are applying for involves being responsible for threshold tuning, optimization of rules tuning, and existing filter platform to improve effectiveness and efficiency. You will be required to create and execute test cases and scripts for testing changes and releases. Additionally, you will need to create tailor business rules to reduce hit rate, prepare tuning data, review hit reduction strategies, and identify and mitigate sanctions risks through periodic risk assessment on algorithms and rules. It is important for you to support leadership to ensure a globally consistent effort that enables continuing improvement to the sanctions screening capabilities and further mitigate p...

Posted 1 week ago

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5.0 - 9.0 years

0 Lacs

kolkata, west bengal

On-site

As a Techno-Functional Consultant at our consulting firm, you will play a pivotal role in leading and managing end-to-end Oracle Global Trade Management (GTM) implementations. Your expertise in Oracle GTM, coupled with a deep understanding of global trade processes and Oracle Transportation Management (OTM) functionalities, will be instrumental in delivering optimal solutions to our clients. Your key responsibilities will include conducting feasibility analysis, developing Proof of Concepts (POCs), preparing configuration documents, and identifying functional gaps in GTM applications. You will collaborate closely with Oracle and client teams to design and implement workarounds, create detail...

Posted 2 weeks ago

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3.0 - 7.0 years

0 Lacs

thrissur, kerala

On-site

You are required to join our team as an Accounts Team Lead for Branch Accounts. Your role will involve managing branch-level accounts, ensuring financial accuracy, and leading a small team to review and rectify branch financial records on time. Your responsibilities will include leading branch-level accounts to ensure financial accuracy and policy compliance, reviewing and verifying branch accounts, cash books, bank reconciliations, and inventory records, identifying discrepancies and areas for improvement, guiding branch accountants in record-keeping, preparing audit reports, following up on audit observations, preparing MIS and financial reports, and coordinating with auditors. To be consi...

Posted 1 month ago

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3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As a Mobile Device Management Specialist, your primary responsibilities will include unlocking mobile devices and performing remote wipes, resetting passwords on mobile devices using Microsoft Intune, managing user provisioning and access, and handling onboarding and offboarding of mobile devices. You will also be responsible for mobile device management support, profile management, and application deployment/assignment through Microsoft Intune MDM. In addition, you will manage company resource access via Microsoft Intune MDM, handle user deletions from AAD, and configure LOB apps and store apps using Microsoft Intune. You will upload store apps, deploy LOB apps and store apps via Microsoft ...

Posted 2 months ago

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