134 Fcc Jobs

Company Qualcomm India Private Limited Job Area Engineering Group, Engineering Group > Software Engineering General Summary Experience with Wi-Fi 7 (802.11be) or next-gen wireless technologies. Knowledge of Linux networking stack and driver development. Contributions to open-source wireless projects or standards bodies. Minimum Qualifications Bachelor's degree in Engineering, Information Systems, Computer Science, or related field and 2+ years of Software Engineering or related work experience. OR Master's degree in Engineering, Information Systems, Computer Science, or related field and 1+ year of Software Engineering or related work experience. OR PhD in Engineering, Information Systems, C...

Need Candidates working as a Manager OR Deputy Manager on papers in Financial Crime compliance process. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

We’re looking for candidates currently working as Team Leaders on Financial Crime Compliance or AML/KYC paper-review processes. Work Location - Bangalore Shift - Rotational Shifts Immediate Joiners OR Max 1 month notice period candidates can apply Required Candidate profile Call HR Sadiq @ 8904378561 for more details.

About The Role Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Developer, you will design, build, and configure applications to meet business process and application requirements. A typical day involves collaborating with various teams to understand their needs, developing solutions that align with business objectives, and ensuring that applications are optimized f...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that application development aligns with business objectives, overseeing project timelines, and facilitating communi...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various stakeholders to gather requirements, overseeing the development process, and ensuring that the applications meet the specified needs...

Role & responsibilities 02 to 06years experience into Financial Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance The analyst must have an eye for detail while going through transaction records and details to identify if any transaction deviates from usual transactions through changes in its frequency, timing, countries to and from or through where the transaction is routed through, which might be indicative of potentially suspicious transaction indicating ML, FT or PF element The analyst needs to be attentive to small details, particularly those of high-risk clients such as politically exposed persons...

Role & responsibilities Responsibilities As Product Manager, guide our product development from conception to market launch, ensuring it meets both technical requirements and market needs. Lead end-to-end product development lifecycle Manage product certification and licensing processes Define product roadmap and strategy Collaborate with engineering, marketing, and sales teams Conduct market research and competitor analysis Gather and prioritize product requirements Oversee product testing and quality assurance Oversee routine operations for our R&D lab Ideal Candidate B. Tech / M. Tech in ECE or related field with 5+ years of product management experience in electronics/hardware industry, ...

As a Vice President - AML Investigations, you will leverage your 15+ years of experience to oversee compliance operations at outsourced delivery centres in Chennai/Pune. Your primary responsibility will be to supervise AML (Transaction Monitoring) and Sanctions (Customer Screening and Transaction Screening) alerts investigations for multiple countries/regions. - Supervise AML and Sanctions alerts investigations - Monitor and govern operations to ensure work product meets agreed KPIs - Support execution of globally consistent procedures and governance frameworks - Interact with Internal Audit and Testing teams, providing timely responses to RFIs and observations Day-to-day operational support...

Job Description Job Title: Hardware Verification Engineer Experience: 510 Years Location: Bangalore Job Type: Full-time We are seeking a detail-oriented and experienced Hardware Verification Engineer to join our team. In this role, you will be responsible for planning, developing, and executing hardware-level test strategies to ensure the performance, reliability, and compliance of complex electrical and embedded systems. You will work closely with hardware designers, firmware engineers, and system architects throughout the product development lifecycle. About The Role Develop and execute comprehensive hardware verification test plans, test cases, and test protocols for analog, digital, and ...

Required Skills: Must Have OFSAA BD, scenario manager, Oracle DB, Good to have: AWS Key Responsibilities: Design and develop OFSAA BD scenarios for Anti-Money Laundering (AML), Fraud and other Financial Crime Compliance (FCC) use cases. Translate business rules into technical logic using OFSAAs Scenario Modelling Framework. Perform scenario tuning, threshold calibration, and false positive reduction. Conduct scenario testing, validation, and performance optimisation. Collaborate with data engineering teams to ensure accurate data sourcing and mapping for scenario execution. Maintain scenario documentation and support audit and regulatory reviews. Work closely with business analysts and compl...

Role purpose Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business. Core accountabilities Deliver responses to financial-crime threats incl. geo-political; lead multiple complex/high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl. SAR/DAML; disseminate intelligence; ad-hoc projects. Stakeholder engagement Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Fraud. Technica...

Role purpose Conduct investigations to protect the bank from reputational, regulatory, and financial crime risks; support controls; provide useful intelligence and raise threat awareness. Core accountabilities Conduct investigations; determine exposure/suspicion; assess systems/controls; engage stakeholders; embed outcomes; work with internal/external partners; fulfil SAR obligations; prepare bespoke reports; disseminate findings; support ad-hoc projects. Stakeholder engagement Legal; business-aligned teams; AML Operations; Court Orders; financial crime teams; Chief Security Office (Intelligence, Cyber, Investigations); Fraud Risk/Operations. Technical/analytical expectations Strong judgemen...

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Location: Chennai Notice period - Immediate to 15 Days UK and US Shift Timing Regards, Ragul 8428065584

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Loc: Bangalore Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Notice period - Immediate to 15 Days US Shift Timing Regards, Ragul 8428065584

As a Junior Test Engineer with 3 to 5 years of experience in Manual Testing within the Banking domain, you will play a crucial role in testing Flexcube (FCUBS) modules, specifically focusing on Trade Finance and FCC. Your responsibilities will include developing, reviewing, and executing functional test cases, identifying and tracking defects, collaborating with various teams to resolve issues, validating data, and ensuring adherence to QA processes. Key Responsibilities: - Develop, review, and execute functional test cases for Flexcube modules, particularly Trade Finance and FCC. - Identify, log, and track defects using standard defect management tools. - Collaborate closely with business a...

As a member of Apple's SAR Engineering team, your role will involve validating RF Exposure test cases for different regulatory domains in certification test setups. You will be responsible for translating WW regulatory requirements into test cases and coordinating with regulatory compliance teams to ensure product validation covers all certification tests. Additionally, you will define and execute validation plans for RF Exposure facing SW features and collaborate with cross-functional teams to debug marginal/failure tests and drive design changes to address issues. It will be your responsibility to maintain test setups via periodic checks, calibration, etc., and assist Regulatory Compliance...

Job Title: FCC Transaction Monitoring Investigator Experience: 24 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM – 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public d...

Job Title: FCC Transaction Monitoring Investigator Experience: 2-4 years Work Model: Hybrid (3 days working from office) Shift Timing: Between 7:00 AM 10:00 PM (rotational) Job Description The FCC Transaction Monitoring Investigator is responsible for reviewing and analyzing financial transactions to identify potential suspicious activity and ensure compliance with global AML regulations. Key Responsibilities Perform end-to-end review of alerts generated through Transaction Monitoring systems. Analyze customer transactions to identify financial crime red flags, unusual patterns, and anomalies. Deep-dive investigations using customer records, transactional data, KYC information, and public do...

Role & responsibilities : To carry out transition of RIU/MRC activities from onshore to the Hub (Malaysia): • Engage with stakeholders in different locations to understand the onshore RIU/MRC process • Involved in manual version of horizon scanning, applicability assessment and creating cases into current RCMS/Country OWLs system • Supporting country team on enhanced RCMS UAT requirements • Carryout the parallel runs and ensure successful go-live aligned to the Project Plan • Ensure sufficient controls around the process including DOI update and identify areas of improvement Skills: • Minimum of 4-10 years of experience within Banking or Financial Services • Knowledge of regulatory identific...

About The Role Project Role : Custom Software Engineer Project Role Description : Develop custom software solutions to design, code, and enhance components across systems or applications. Use modern frameworks and agile practices to deliver scalable, high-performing solutions tailored to specific business needs. Must have skills : Oracle Financial Consolidation and Close (FCC) Good to have skills : NA Minimum 2 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with v...

As a Quality Control Officer, your role involves verifying all standard procedures for controlling weight, gauge, size, color, and appearance of the product. You will be responsible for setting process parameters according to the variety, arranging materials, and preparatory items. Your key responsibilities include: - Collecting and recording data required for Total Quality Management (TQM) - Preparing control charts and controlling the process - Maximizing output by managing changeover time, manufacturing defectives, and production downtime below budgeted levels - Continuously tracking raw material variances - Physically verifying Critical Control Points (CCPs) such as SIEVE, METAL DETECTOR...

Role Overview: You will be responsible for overseeing financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, and handling big teams across multiple locations. Your main focus will be on ensuring 100% contractual SLAs, quality, and transformation initiatives. Additionally, you will engage with clients, maintain relationships, and have a good understanding of industry trends. Flexibility for shift timings is required. Key Responsibilities: - Leading big teams consisting of at least 250+ FTE across multiple locations - Ensuring 100% contractual SLAs are met - Focusing on quality and transformation initiatives - Engaging with clients and maintaining relationships - ...

Job Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client engagement and relationship maintenance ACAMS certification is an added advantage Good understanding of the Industry Trends Led Major Transformation Projects Delivering Significant Benefits Good experience in developing high impact presentations (PPTs) for internal and external customers Flexible for Shift timings

Job Title: Delivery Lead - AML - Senior Manager Location : Chennai Candidate Expectations & Responsibilities : Candidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain. With Minimum 150+ to 200 FTES team handling experience. Relevant experience in AML ,L2 for working for Global Bank Preferably prior experience in reviewing clients / performing AML Previous Project Management both predictive and adaptive model, Governance and PMO experience, this role will focus on Agile methodology Capability to independently manage large initiatives Experience in the Banking / Finance industry of which at least 5 years should be in change / transformation space or as...