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1.0 - 5.0 years
0 Lacs
chennai, tamil nadu
On-site
As a member of the Economic Sanctions and Screening team, you will be responsible for developing, enhancing, and validating sanctions screening frameworks and models. Your role is crucial in strengthening the firm's financial crime risk posture by ensuring that screening capabilities align with global regulatory expectations and industry best practices. Key Responsibilities: - Evaluate existing sanctions models (fuzzy matching algorithms, rules logic, thresholds) and propose enhancements based on regulatory guidance and operational feedback. - Conduct periodic and event-driven reviews of sanctions screening models to ensure continued relevance and compliance with OFAC, EU, UN, and other regu...
Posted 1 day ago
0.0 years
0 Lacs
hyderabad, telangana, india
On-site
About the Company KPMG in India is a leading professional services firm established in August 1993. The firm offers a wide range of services, including audit, tax, and advisory, to national and international clients across various sectors. KPMG operates from offices in 14 cities, including Mumbai, Bengaluru, Chennai, and Delhi. KPMG India is known for its rapid, performance-based, industry-focused, and technology-enabled services. The firm leverages its global network to provide informed and timely business advice, helping clients mitigate risks and seize opportunities. KPMG India is committed to quality and excellence, fostering a culture of growth, innovation, and collaboration. Role Overv...
Posted 1 day ago
7.0 - 9.0 years
0 Lacs
gurgaon, haryana, india
On-site
At American Express, our culture is built on a 175-year history of innovation, shared values and leadership behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you will experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to gain experience new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our Technology organization, focuses on delivering data products that fuel business growth ...
Posted 1 day ago
8.0 - 10.0 years
0 Lacs
pune, maharashtra, india
On-site
We are seeking a highly experienced and strategic Senior Business Analyst to lead a critical data management initiative. This project focuses on building and maintaining entity mappings across firm-wide back-office systems, enabling legal hierarchy modeling and automation of data maintenance. The ideal candidate will bring deep domain expertise, strong data analysis capabilities, and the ability to drive cross-functional collaboration. Key Responsibilities: Lead end-to-end business analysis for a large-scale client reference data and entity resolution project. Conduct detailed requirement gathering sessions with global stakeholders across business and technology teams. Analyze and manage lar...
Posted 3 days ago
3.0 - 5.0 years
0 Lacs
india
On-site
Description Amazon's Selection Monitoring team is responsible for building and operating large-scale data processing systems that power catalog intelligence across Amazon. Our systems process billions of products from multiple data sources-both real-time crawler feeds and pre-computed datasets-to create comprehensive, high-quality product information that drives business decisions across Amazon. We apply parallel processing, machine learning, and deep learning algorithms to evaluate and enrich product data at global scale. The datasets and insights produced by our team enable teams across Amazon to make data-backed decisions that improve customer experience. Our work involves building state-...
Posted 1 week ago
3.0 - 5.0 years
0 Lacs
india
On-site
Description Amazon's Selection Monitoring team is responsible for building and operating large-scale data processing systems that power catalog intelligence across Amazon. Our systems process billions of products from multiple data sources-both real-time crawler feeds and pre-computed datasets-to create comprehensive, high-quality product information that drives business decisions across Amazon. We apply parallel processing, machine learning, and deep learning algorithms to evaluate and enrich product data at global scale. The datasets and insights produced by our team enable teams across Amazon to make data-backed decisions that improve customer experience. Our work involves building state-...
Posted 1 week ago
3.0 - 5.0 years
0 Lacs
india
On-site
Description Amazon's Selection Monitoring team is responsible for building and operating large-scale data processing systems that power catalog intelligence across Amazon. Our systems process billions of products from multiple data sources-both real-time crawler feeds and pre-computed datasets-to create comprehensive, high-quality product information that drives business decisions across Amazon. We apply parallel processing, machine learning, and deep learning algorithms to evaluate and enrich product data at global scale. The datasets and insights produced by our team enable teams across Amazon to make data-backed decisions that improve customer experience. Our work involves building state-...
Posted 1 week ago
12.0 - 14.0 years
0 Lacs
bengaluru, karnataka, india
On-site
At eBay, we're more than a global ecommerce leader we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work every day. We're in this together, sustaining the future of our customers, our company, and our planet. Join a team of passionate thinkers, innovators, and dreamers and help us connect people and build communities to create economic opportunity for all. Do you...
Posted 3 weeks ago
0.0 years
0 Lacs
hyderabad, telangana, india
On-site
Description 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 64 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 Assistant Vice President, Financial Crime Detection and Digital Enablement (DE) Principal Responsibilities: Manage the development and de...
Posted 3 weeks ago
8.0 - 10.0 years
0 Lacs
hyderabad, telangana, india
Remote
Experience: Minimum 8 - 12 Years Shift: 5PM - 2 AM (US Shift) Mode of work: REMOTE - Work from Home Location: Hyderabad Only Notice Period: Immediate Joiners Only Background Verification of the candidates will be done. Strictly NO moonlighting. KEY ACCOUNTABILITY We are seeking a hands-on MDM Architect preferably with strong healthcare or a regulated industry data expertise to design and build an in-house Master Data Management platform for a team that currently has a tech stack of Azure and Databricks. This individual will define the enterprise MDM strategy, build scalable architecture, and ensure compliance with healthcare data standards while enabling a single, trusted view of critical da...
Posted 1 month ago
8.0 - 10.0 years
0 Lacs
pune, maharashtra, india
On-site
Role Overview: We are seeking a highly experienced and strategic Senior Business Analyst to lead a critical data management initiative. This project focuses on building and maintaining entity mappings across firm-wide back-office systems, enabling legal hierarchy modeling and automation of data maintenance. The ideal candidate will bring deep domain expertise, strong data analysis capabilities, and the ability to drive cross-functional collaboration. Key Responsibilities: Lead end-to-end business analysis for a large-scale client reference data and entity resolution project. Conduct detailed requirement gathering sessions with global stakeholders across business and technology teams. Analyze...
Posted 1 month ago
5.0 - 9.0 years
0 Lacs
karnataka
On-site
Role Overview: At Moody's, you will be part of a team that aims to transform today's risks into tomorrow's opportunities by creating an inclusive environment that encourages innovative thinking and collaboration. As a global leader in ratings and integrated risk assessment, Moody's is at the forefront of utilizing AI to understand and respond to complexity, unlocking opportunities for clients to navigate uncertainty with clarity, speed, and confidence. Key Responsibilities: - Possessing 5+ years of experience in technical product management or data engineering for data-intensive B2B products. - Demonstrating a strong grasp of agile methodologies and processes. - Utilizing prior technical bus...
Posted 2 months ago
4.0 - 8.0 years
0 - 0 Lacs
bengaluru
Work from Office
An Quantexa Data Engineer is responsible for designing, building, and maintaining the data infrastructure for an organization. This includes creating data pipelines, integrating data from various sources, and implementing data security and privacy measures. The Quantexa Data Engineer will also be responsible for monitoring and troubleshooting data flows and optimizing data storage and processing for performance and cost efficiency. Preferred Skills • Masters degree in computer science, Data Science, engineering, mathematics, information systems, or a related technical discipline • 4+ years of work experience with ETL, Data Modelling, and Data Architecture. • Previous exposure to Quantexa pla...
Posted 3 months ago
8.0 - 10.0 years
0 Lacs
mumbai, maharashtra, india
On-site
Role Overview: We are seeking a highly experienced and strategic Senior Business Analyst to lead a critical data management initiative. This project focuses on building and maintaining entity mappings across firm-wide back-office systems, enabling legal hierarchy modeling and automation of data maintenance. The ideal candidate will bring deep domain expertise, strong data analysis capabilities, and the ability to drive cross-functional collaboration. Key Responsibilities: Lead end-to-end business analysis for a large-scale client reference data and entity resolution project. Conduct detailed requirement gathering sessions with global stakeholders across business and technology teams. Analyze...
Posted 3 months ago
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