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Compliance Manager - Aml Kyc jobs at Nice in India, Pune
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India
Pune
12 jobs found
02.09.2024
NIC
NICE Compliance Manager - AML KYC India, Maharashtra, Pune
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Description:Full job details
Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity. Develop and implement SOPs to follow anti-money laundering laws and improvise alert investigation process. Keep the investigation...
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02.09.2024
NIC
NICE Compliance Analyst - AML KYC India, Maharashtra, Pune
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Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity. Follow SOPs as per anti-money laundering laws and carry out investigations. Identify areas for improving alert investigation...
01.09.2024
NIC
NICE Tech Manager Actimize India, Maharashtra, Pune
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Work closely with product manager, technical architect, QA engineers, Technical writers, and software engineers to define/develop features - big and small for our products. Actively guide and mentor the team...
29.08.2024
NIC
NICE Senior Specialist Test Manager Actimize India, Maharashtra, Pune
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This would be Senior individual Contributor position working closely with management stakeholders. Creating and enforcing a testing plan, testing strategy and testing process. Creating and enforcing Defect Management process and...
29.08.2024
NIC
NICE Tech Manager Dot Net India, Maharashtra, Pune
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Work with the line of business to define the product roadmap and strategy. Assist in the development of short, medium, and long-term plans to achieve strategic objectives. Work closely with...
06.09.2024
NIC
NICE Client Services Project Manager CloudOps India, Maharashtra, Pune
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Manage multiple, parallel projects as per NICE project management methodology with Complete accountability. High- and low-level engagement and understanding within the project. Work effectively under pressure to meet tight deadlines...
27.08.2024
NIC
NICE Senior Client Services Program Manager Actimize India, Maharashtra, Pune
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Description:Full job details
Leading multiple projects at once while ensuring products/deliverables meet contract/work-plan specifications and deadline with minimum supervision. Building and maintaining solid client relationships with senior IT and business managers and act...
Description:Full job details
Investigate, measure, and report on client's risk of suspicious or fraudulent financial activity. Develop and implement SOPs to follow anti-money laundering laws and improvise alert investigation process. Keep the investigation...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Manager - Aml Kyc opportunities at Nice in India, Pune. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.