1 Opening(s)
2.0 Year(s) To 6.0 Year(s)
3.00 LPA TO 4.00 LPA
Technical Requirement:1. Should have strong SQL, SAS, SAS macros experience.2. Base SAS certified.3. Hands-on experience in MS Excel is a must.4. Able to conduct database analysis using SAS / SAS Macros.5. Should be able to read and validate existing models ...
1 Opening(s)
2.0 Year(s) To 4.0 Year(s)
0.05 LPA TO 20.00 LPA
Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
Should have transaction monitoring tool implementation experience or ...
2 Opening(s)
5.0 Year(s) To 15.0 Year(s)
0.00 LPA TO 40.00 LPA
Position Name: Consultant/ Senior Consultant- AML Transaction MonetaryLocation: Pan India (Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon)
Should be ready to relocate to GCC after one yearExperience: 5 - 15 yearsSkills Required:
5+ years of experience in Financial Crime domain especially in AML transaction monitoring technology.
Should be familiar with financial crime ...
5 Opening(s)
2.0 Year(s) To 4.0 Year(s)
Not Disclosed by Recruiter
Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
Should have transaction monitoring tool implementation experience or ...
5 Opening(s)
3.0 Year(s) To 10.0 Year(s)
4.00 LPA TO 14.00 LPA
Job Description
Exp in clinical SAS, exp in SDTM(Eagle/ARDS)
Level 10/9
Location – Vikhroli
Responsibilities/Authorities
Review and analysis of source (raw) data.
Author mapping specifications from source (raw) data to target (CDISC SDTM and/or sponsor defined standards).
Develop CDISC SDTM domains utilizing a data conversion tool.
Quality Control of CDISC SDTM domains.
Create data definition files and Case ...
2 Opening(s)
3.0 Year(s) To 8.0 Year(s)
6.00 LPA TO 8.00 LPA
Primary Role Description: -
Lead internal audit process reviews
Conduct opening and closing meetings, review fieldwork, finalize reports
Manageriskgovernancethroughdocumentationofriskregistersandoperationalriskframework
Automation of audit test procedures using automation tools
Key Roles & Responsibilities:
Plan & execute audits in accordance with established standards, taking a hands-on approach throughout.
Manage multiple reviews where necessary
Provide guidance & direction to junior team members.
Perform ...
2 Opening(s)
3.0 Year(s) To 12.0 Year(s)
7.00 LPA TO 10.00 LPA
Primary Role Description: -
Lead internal audit process reviews
Conduct opening and closing meetings, review fieldwork, finalize reports
Manageriskgovernancethroughdocumentationofriskregistersandoperationalriskframework
Automation of audit test procedures using automation tools
Key Roles & Responsibilities:
Plan & execute audits in accordance with established standards, taking a hands-on approach throughout.
Manage multiple reviews where necessary
Provide guidance & direction to junior team members.
Perform ...
1 Opening(s)
3.0 Year(s) To 6.0 Year(s)
6.00 LPA TO 8.50 LPA
Primary Role Description: -
The incumbent will be a part of the advanced descriptive and predictive analytics sub-function to work on analysis/reports/dashboards related to superior risk selection, risk assessment and risk management.
To help data evidence-based decision-making for the business to enable better understanding and management of the health risks.
The role requires a good understanding ...
2 Opening(s)
4.0 Year(s) To 5.0 Year(s)
25.00 LPA TO 40.00 LPA
Greetings from MM Management !
MM Management is into Global Recruitment Service Provider. Your profile is shortlisted for the initial screening of Transaction Monitoring(Techno – Functional) position. Please find the description below.
About company: A global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently ...
2 Opening(s)
4.0 Year(s) To 12.0 Year(s)
Not Disclosed by Recruiter
Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with experience in Transaction Monitoring(Techno – Functional)
Experience – 4/5+ years
Skillset – Transaction Monitoring Tools – SAS AML, Oracle FCCM, Nice Actimize (preferable); Database – ...