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  • team.Evaluate, assess and validate controls through processes and tools including MCA, Key Risk Indicators (KRIs), Key Performance Indicators (KPIs), and other related processes including the Regional Consumer Controls Procedures Manual (RCCPM), driving consistent quality assurance programs that dovetail

  • the AML function, coordinating input and process engagement on an enterprise-wide, global basis. The role of the Global AML MCA Program Lead is to track input of identified MCA-worthy compliance processes and operations of associated systems and controls, with periodic reporting to the BSA Officer. Key

  • requirements. Key Responsibilities: • Lead, on a monthly/quarterly basis, the MCA Program requirements for the KYC organization, including critical control testing (if applicable) as well as reviewing continuous monitoring evidence submitted by the operational and/or working groups. • Review KYC working groups

  • as well as external governing bodies. Candidate needs to possess strong knowledge of Banking norms and regulations in general and FEMA guidelines in specific. Should have thorough knowledge of the regulations around the capital account remittances both Inward and Outward (ODI, FDI, ECB & PO/BO/LO

  • Qualification Required: MCA, MSc (Comp. Science / IT) , BE, BTECH or equivalent Experience Required: Fresher can apply Designation: Management Trainee CTC Offered: As per Industry Standards Job Location: Vashi, Turbe, CBD Belapur, Panvel Industry: Banking Job Responsibility: Application development Technical support Client interaction Tools / Technical Skills required: Development done using Eclipse IDE Apache Tomcat ...

  • Job Description (Overview of Role) Individual will be part of GWB Middleware Team within Global Wholesale Banking Domain and will be responsible for supporting Day to Day Middleware Infrastructure and operations Activities which includes websphere, Weblogic , JBOSS, Apache , Tomcat. Requirements: Education:BE/BTECH/MCA Certifications if any:None Experience Range:3-6yrs Mandatory Skills- 3-6 years of ...

  • Job Description (Overview of Role) Individual will be part of GWB Middleware Team within Global Wholesale Banking Domain and will be responsible for supporting Day to Day Middleware Infrastructure and operations Activities which includes websphere, Weblogic , JBOSS, Apache , Tomcat. Requirements: Education:BE/BTECH/MCA Certifications if any:None Experience Range:3-6yrs Mandatory Skills- 3-6 years of ...

  • Job Description (Overview of Role) Individual will be part of GWB Middleware Team within Global Wholesale Banking Domain and will be responsible for supporting Day to Day Middleware Infrastructure and operations Activities which includes websphere, Weblogic , JBOSS, Apache , Tomcat. Requirements: Education:BE/BTECH/MCA Certifications if any:None Experience Range:3-6yrs Mandatory Skills- 3-6 years of ...

  • Job Description (Overview of Role) Individual will be part of GWB Middleware Team within Global Wholesale Banking Domain and will be responsible for supporting Day to Day Middleware Infrastructure and operations Activities which includes websphere, Weblogic , JBOSS, Apache , Tomcat. Requirements: Education:BE/BTECH/MCA Certifications if any:None Experience Range:3-6yrs Mandatory Skills- 3-6 years of ...

  • in the existing procedures Ensure adherence to the SLA’s / Metrics – productivity, turn-around-time and accuracy Identify potential areas for process improvement & highlight the same to the supervisors Requirements Education: B.E. / B. Tech/M.E. /M. Tech/B.Sc./M.Sc./BCA/MCA/MBA (prefer IT/CS/Statistics Mandatory Skills: 3– 5 years of strong experience in developing SAS/SQL/Other query mining tool(s) scripts ...

  • Global Markets Technology (GMT) Risk & Controls is responsible for the implementation of Enterprise operational risk management policies, procedures and standards across GMT. These risk management policies, procedures and standards are formulated by Enterprise Risk, Global Information Security, and Compliance & Regulatory Agencies. The GMT Risk & Controls team works with Application Managers and COOs across all ...

  • stakeholders Desired skills: Experience in Ariba On-Premise to On-Demand project is a plus. Understanding of SAP architecture and components - Experience working on Finance – Banking domain projects - Automation skills in Scripting, PowerPoint, Excel, Sharepoint

  • The RPA-Sr.Developer is responsible to build and support Robotic Process Automation (RPA) solutions which are used to automate repetitive manual business processes. Also will be responsible for designing, developing and supporting Robotic Process Automation (RPA) solutions across various technologies. Responsibilities* Design automation solution for existing business processes using Openspan Demonstrate ...

  • The RPA-Sr.Developer is responsible to build and support Robotic Process Automation (RPA) solutions which are used to automate repetitive manual business processes. Also will be responsible for designing, developing and supporting Robotic Process Automation (RPA) solutions across various technologies. Responsibilities* Design automation solution for existing business processes using Openspan Demonstrate ...

  • of Queries/clarifications Requirements Education: B.E. / B. Tech/M.E. /M. Tech/B.Sc./M.Sc./BCA/MCA/MBA (prefer IT/CS/Statistics specialization) Certification, if Any: Not Mandatory Experience Range: 15+ years Mandatory Skills: Experience in Business Analysis / Audit/ Risk Modelling skills to review data and derive

  • Incumbent will be working on Application programming utilizing UNIX, C programming language, shell programming and SQL Programming. He/she will be responsible for doing support activities of the applications in the Banking Domain environment. Responsibilities Candidate should have previous Requirements Education- BE / MCA/Btech/MSc Certifications If Any – N/A Experience Range - 4.5 -6.5 yrs Mandatory skills ...

  • Job Description* He/she should supports/ Dev roles with technical knowledge of Core and Advanced Java concepts. Responsibilities* Analyze, Debug and Resolve incident tickets. Ensuring the required SLAs are met with respect to production incidents. Involve in Triage Calls and work on Problem Tickets. Do on call support during off hours and on shore vacation Provide Release support for the Applications ...

  • The candidate will be a part of the AppHost Operations process wherein he/she will be required to work in the Windows/VMware/Linux automations wherein they will be performing varied tasks and responsibilities related to AppHost infrastructure Responsibilities Responsible for coding, unit testing, code refactoring, and resolution of defects. Responsible for proper configuration management including ...

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