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Keywords: Training Manager - ML, Location: Mumbai, Maharashtra

Page: 1

Training Manager - ML

Job Description : Job Opening: Training Manager About the Company Our client is a leading provider of financial... finance, as well as loan against property. Role Overview Role: Training Manager Product: Micro Lending Business...

Company: 2COMS
Posted Date: 12 Mar 2025
Salary: Rs.400000 - 600000 per year

Manager - AML

/ senior management including the adequacy of the systems and controls for managing ML risks and for recommending any changes... reporting ?Instituting and conducting AML training programme at the Company. ?Review and submission of all reports...

Posted Date: 06 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Lead D&T Machine Learning Engineer

and implement dynamic re-training of ML pipelines using event-based or custom logic. Resource and Infra Monitoring configuration... ingredient of our success. Position Title Lead ML Engineer Function/Group Digital and Technology Location Mumbai...

Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Transaction Monitoring Investigations Officer - Associate

duties as required. Candidate/Applicant will be expected to support AML projects as assigned and assist the Team manager... to address any potential ML/TF risks. Raise escalations as appropriate to the next level in the event potentially suspicious...

Company: Deutsche Bank
Posted Date: 08 Mar 2025

D&T Analyst II - Supply Chain

Mumbai Shift Timing Regular Role Reports to Sr Manager NAR SC Ops Remote/Hybrid/in-Office Hybrid ABOUT GENERAL..., including AI/ML, Data Science, IoT, NLP, Cloud, Infrastructure, RPA and Automation, Digital Transformation, Cyber Security...

Posted Date: 07 Mar 2025

Sr. D&T Analyst - Finance

Mumbai - Powai Shift Timing Regular Role Reports to D&T Manager – Finance Operations Remote/Hybrid/in-Office...'s expertise spans a wide range of areas, including AI/ML, Data Science, IoT, NLP, Cloud, Infrastructure, RPA and Automation...

Company: General Mills
Posted Date: 26 Feb 2025

Sr. D&T Analyst - Finance

Mumbai - Powai Shift Timing Regular Role Reports to D&T Manager – Finance Operations Remote/Hybrid/in-Office...'s expertise spans a wide range of areas, including AI/ML, Data Science, IoT, NLP, Cloud, Infrastructure, RPA and Automation...

Company: General Mills
Posted Date: 26 Feb 2025

Sr. D&T Analyst - Product Information Capabilities

and Technology Location Mumbai Shift Timing Regular Role Reports to D&T Manager – PIC Remote/Hybrid/in-Office Hybrid... range of areas, including AI/ML, Data Science, IoT, NLP, Cloud, Infrastructure, RPA and Automation, Digital Transformation, Cyber...

Posted Date: 21 Feb 2025

Lead Technical Architect - Integration

Location Mumbai Shift Timing General Role Reports to D&T Manager – Integration Remote/Hybrid/in-Office Hybrid... range of areas, including AI/ML, Data Science, IoT, NLP, Cloud, Infrastructure, RPA and Automation, Digital Transformation, Cyber...

Company: General Mills
Posted Date: 13 Feb 2025

D&T Process Automation Engineer II

Mumbai Shift Timing Regular Role Reports to Sr Manager NAR SC Ops (Rahul Singh) Remote/Hybrid/in-Office Hybrid... range of areas, including AI/ML, Data Science, IoT, NLP, Cloud, Infrastructure, RPA and Automation, Digital Transformation, Cyber...

Company: General Mills
Posted Date: 30 Jan 2025