The Data Analyst will be responsible for high-quality data collation, analysis, and entry in work tools. This role requires understanding dataset workflows, troubleshooting data issues, and collaborating with cross-functional teams to deliver data-driven recommendations. Proficiency in Python and SQL is essential for managing and analyzing data effectively.

The AML Monitoring FCC Officer will perform transaction monitoring and payment filtering alert reviews, escalate suspicious activities, and manage AML Monitoring systems. The role requires collaboration with stakeholders to ensure compliance with regulatory requirements and effective operation of monitoring systems. Candidates should have a strong understanding of AML regulations and experience in financial services.

The Risk Assurance Associate will support the NAMI Risk & Governance team in providing risk guidance and implementing a strong risk management framework. Responsibilities include planning and executing testing of controls and processes, documenting findings, and developing remediation actions.

The Supervisory Analyst will edit and proof-read English-language research reports on equities and economics, ensuring compliance with regulatory requirements. The role involves close interaction with analysts to enhance report readability and requires a minimum of four years' financial editorial experience. Candidates must be keen to clear FINRA regulatory exams to evolve into the Supervisory Analyst role.

Nomura is seeking a Lead Software Engineer to design, develop, and manage scalable applications using Java, Spring Boot, and Python. The role involves working with distributed systems, Kubernetes, and AI-powered features. Candidates should have expertise in microservices architecture, DevOps principles, and advanced Python development skills.

As a Consultant in Tech Consulting, you will analyze and provide strategic enterprise technology solutions for clients in the financial services sector. You will leverage consulting methodologies to deliver impactful insights and recommendations, assess IT infrastructure, and identify opportunities for improvement. Strong analytical skills and stakeholder management are essential for aligning technology initiatives with business objectives.

Join EY's GDS Tax Technology team as a VBA-SQL Developer. You will design, develop, and maintain automated solutions using VBA and SQL, collaborating with stakeholders to enhance business processes. The role involves creating SQL queries, conducting testing, and documenting technical specifications.

Deutsche Bank offers a range of roles in the financial sector, focusing on corporate and investment banking. The positions involve working with clients to provide tailored financial solutions and services. Candidates should be prepared for a dynamic work environment that emphasizes teamwork and innovation.

Deutsche Bank offers various roles in the financial sector, focusing on corporate and investment banking. The positions require a strong understanding of financial markets and client management. Opportunities are available for both freshers and experienced professionals.

Deutsche Bank offers a range of financial services and solutions to clients globally. The firm is focused on providing innovative banking solutions and maintaining high standards of client service. Opportunities may exist across various functions within the bank.

Deutsche Bank offers a range of roles in the banking and finance sector, focusing on corporate and investment banking services. Opportunities may include positions in technology, operations, and client services. The bank emphasizes innovation and technology in its operations.

Deutsche Bank offers a range of roles in the financial sector, focusing on corporate and investment banking. The positions are designed for professionals looking to advance their careers in a dynamic environment. Opportunities may include roles in technology, operations, and client services.

Join Bloomberg's KYC Team to conduct due diligence reviews for Bloomberg Businesses. The role involves analyzing corporate structures, performing PEP and sanctions screening, and ensuring compliance with regulatory requirements. Strong communication skills and attention to detail are essential.

The Senior Executive will manage customer service operations, including cash collection, customer complaints, and service branch maintenance. Responsibilities include cross-selling products, managing escalations, and ensuring minimal errors in audit reports. The role requires effective communication skills and the ability to work independently.

The Deputy Manager will oversee the disbursement process for secured and unsecured loan products. Responsibilities include maintaining file quality, coordinating with verification agencies, and performing quality control audits. Candidates should have experience in mortgage, personal, or business loan disbursement.

The Deputy Manager will oversee the disbursement process for secured and unsecured loan products. Responsibilities include maintaining file quality, coordinating with verification agencies, and performing quality audits. Candidates must have experience in mortgage, personal, or business loan disbursement.

The Relationship Manager will focus on sourcing new customers for Gold Loans and enhancing business through cross-selling products. Responsibilities include customer relationship management, cash management, and maintaining daily reports. Candidates should have strong communication skills and basic MS Office knowledge.

The role involves preparing Credit Appraisal Memos (CAMs) and underwriting for corporate clients in the Commercial Lending Vertical. Responsibilities include analyzing business models, financial projections, and risks, while ensuring compliance with lending programs. The position requires effective communication and coordination with stakeholders to monitor accounts and identify early warning signals.

The Manager - BFS Direct will perform internal audits of operations processes, conduct monthly compliance audits, and identify areas of compliance vulnerability and risk. The role requires proficiency in audit and compliance frameworks, data analysis, and report drafting, along with excellent communication skills.

Drive sustainable business growth by leading dealer relationships and achieving monthly sales targets in consumer durable finance. Identify and onboard new dealers to expand the company's market presence while ensuring compliance with company policies. Build strong relationships with dealers to foster loyalty and provide training and support to off-roll team members.