10 Crr Jobs

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10.0 - 12.0 years

0 Lacs

hyderabad, telangana, india

On-site

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Vice President Information Management Business: Global Finance Priniciple Responsibilities Lead and coordinate regulatory change projects focused on d...

Posted 1 week ago

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2.0 - 7.0 years

4 - 9 Lacs

bengaluru

Work from Office

Greetings from PROFINCH..! We are hiring for the OFSAA FCCM Technical Consultant Primary Skill Sets: Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM(Financial Crime and Compliance Management) suite Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. Excellent working knowledge on JAVA, PLSQL and Linux. Knowledge on FCCM analytics, CRR and FATCA Experience: 2-8 Years Interested candidates can share your updated profile to below mentioned e-mail.id: careers@profinch.com Good Luck..! Regards, PROFINCH SOLUTIONS

Posted 1 month ago

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0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Posted 1 month ago

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3.0 - 5.0 years

0 Lacs

pune, maharashtra, india

Remote

Capgemini is actively seeking a highly skilled Business Analyst specializing in General Insurance Regulatory Reporting & Financial Compliance for a leading Global Insurer. We are seeking a detail-oriented and compliance-driven Business Analyst to support the delivery of accurate, auditable, and timely regulatory reports across multiple financial domains. This role is critical in ensuring the organization meets both local and international regulatory obligations , while contributing to data validation, report specification, audit readiness, and transformation initiatives. You will collaborate with finance, risk, compliance, and data teams to bridge regulatory requirements with technical deliv...

Posted 1 month ago

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4.0 - 6.0 years

0 Lacs

hyderabad, telangana, india

On-site

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager Information Management Principal Responsibilities Support and coordinate regulatory change projects focused on data management within Credit R...

Posted 1 month ago

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9.0 - 13.0 years

0 Lacs

chennai, tamil nadu

On-site

As part of the team responsible for the production of Regulatory & internal steering indicators focusing on structural rate risk metrics within the Banking Book and market Book scope, you will have the following key responsibilities: - Understand the functioning of Liquidity, interest rate, and foreign exchange risk in the banking book - Produce and certify ALM metrics (structural interest rate and exchange rate risks) at the appropriate granularity and expected level of quality - Participate in initiatives to enhance data quality - Ensure the acknowledgment of metrics by the business lines - Contribute to the preparation of the monthly ALM indicator validation committees - Engage in interna...

Posted 1 month ago

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6.0 - 8.0 years

0 Lacs

hyderabad, telangana, india

On-site

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Data Analysis Principal Responsibilities Lead/Support and coordinate regulatory change projects focused on data management within Credit Risk reportin...

Posted 2 months ago

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0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Posted 2 months ago

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4.0 - 8.0 years

0 - 1 Lacs

Pune, Chennai, Bengaluru

Work from Office

Mandatory Skill(s): • Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM (Financial Crime and Compliance Management) suite Anti Money Laundering (AML), Customer Screening (CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. • Excellent working knowledge on JAVA, PLSQL and Linux. • Knowledge on FCCM analytics, CRR and FATCA Desirable skills: Knowledge of FATCA, PL/SQL Soft skills: Excellent communication & presentation skills Job Type: Permanent Experience: 4 to 8 Years Job Location: Bangalore/Chennai/Pune/Mumbai Education: Any Graduate / Post Graduate.

Posted 6 months ago

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4.0 - 6.0 years

5 - 9 Lacs

Bengaluru

Work from Office

Requirement: Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM(Financial Crime and Compliance Management) suite Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio. Excellent working knowledge on JAVA, PLSQL and Linux. Knowledge on FCCM analytics, CRR and FATCA Keywords ECM,FATCA management,FCC Studio,JAVA,PLSQL,Linux,FCCM analytics,CRR,FATCA.,OFSAA FCCM*,AML*,CS*,KYC*

Posted 7 months ago

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