Senior Consultant- Actimize
3 weeks ago
Responsibilities Perform as a subject matter expert for AML products (Actimize & NetReveal) and manage transformation programs to advise, shape, and provide solutions to business challenges presented by the client. Lead a team of consultants and business analysts for the end-to-end AML transformation program with minimal oversight. Collaborate with Business units, Operation Units, and Technology partners to ensure end-to-end system and process delivery. Work closely with the GRC Practice lead, developing compliance offerings and supporting the go-to-market plan. Maintain an excellent understanding of the Actimize product, especially in the SAM module/Transaction Monitoring. Qualifications 10+ years of experience as a business analyst/Project Manager delivering AML solutions using Actimize. Good understanding of other AML product suites such as Deitica/NetReveal. Good understanding of peripheral systems interacting with AML solutions. Good to have: understanding of other risk & compliance products such as Murex/Axiom. Good understanding of risk areas other than AML such as credit risk/market risk. Excellent stakeholder management capabilities. Excellent communication skills. #J-18808-Ljbffr
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Senior Consultant
3 weeks ago
Singapur, Singapore Senior Consultant - Delay Full timeOverview HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We anticipate, investigate and resolve complex challenges by harnessing world-leading multi-disciplinary expertise and experience. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute...
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Junior Oracle Pl/SQL Developer
2 days ago
Singapur, Singapore Optimum Solutions Pte Ltd Full timeJob Requirements Must have 1 to 3 years of hands on experience in Software development. Should have 1 to 3 years of Oracle SQL /PL-SQL design and development skills. Minimum 1 to 3 years of experience in Unix Shell Scripting . Any working experience with AML applications (eg. Actimize or NR Detica) will be an added advantage. Ability to understand SLA / KPI...
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Business Analyst
7 days ago
Singapur, Singapore Digital Business People Pte. Ltd Full time5 days ago Be among the first 25 applicants Direct message the job poster from Digital Business People Chief Executive Officer at Digital Business People Pte. Ltd. #DigitalBusinessPeople #DBPtower Position Overview Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual...
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Consultant / Senior Consultant
7 days ago
Singapur, Singapore NNIT Full timeJoin to apply for the Consultant / Senior Consultant role at NNIT 1 day ago Be among the first 25 applicants Join to apply for the Consultant / Senior Consultant role at NNIT Get AI-powered advice on this job and more exclusive features. Lead automation engineers team to perform project activities such as Batch Design, implementation and testing Work in team...
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Senior Consultant
7 days ago
Singapur, Singapore WATG and Wimberly Interiors Full timeJoin to apply for the Senior Consultant role at WATG and Wimberly Interiors 1 day ago Be among the first 25 applicants Join to apply for the Senior Consultant role at WATG and Wimberly Interiors About WatgWATG is the world’s preeminent destination and hospitality design firm. We are employee-owned, almost 80 years young, and home to over 500 creative,...
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Senior Consultant
7 days ago
Singapur, Singapore Allianz Services Full timeJoin to apply for the Senior Consultant role at Allianz Services Get AI-powered advice on this job and more exclusive features. Who We Are Allianz is a leading global financial services company headquartered in Munich, Germany. Founded in 1890, Allianz is the world’s number one insurance brand with a presence in almost 70 countries. Overview As a Senior...
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Cybersecurity Management Consultant
7 days ago
Singapur, Singapore Wavestone Full timeManagement Consultant - Cybersecurity (Senior Consultant) Management Consultant - Cybersecurity (Senior Consultant) Get AI-powered advice on this job and more exclusive features. Wavestone is a leading global management consulting firm known for navigating critical challenges and driving sustainable growth. With over 5,500 employees across Europe, North...
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Anti-Money Laundering Manager
2 days ago
Singapur, Singapore Elliott Moss Consulting Full timeElliott Moss Consulting -"Building your team, building your success: Our solutions for your business" We’re looking for an experienced Project Manager to lead and manage IT projects focused on AML (Anti-Money Laundering) compliance within a leading financial institution. This role offers the opportunity to work on end-to-end project delivery, collaborate...
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Consultant/Senior Consultant
3 weeks ago
Singapur, Singapore WATG SINGAPORE, INC. Full timeRole Senior Consultants are experienced members of the Advisory team, working with a wide range of clients to evaluate the market and economic feasibility of hotels, mixed-use resorts, and leisure destinations around the world. The Senior Consultant is an upper-intermediate position for a real estate professional, who is highly numerate and comfortable with...
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Oracle PL-SQL/UNIX Application Engineer/Analyst
2 weeks ago
Singapur, Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full timeOptimum Solutions (Registration Number: N) is Singapore's leading Information Technology , Consulting and Professional Services company with Competence in Digital Transformation, Automation, Robotics, Cloud, Big Data, Analytics and Emerging technologies projects. Optimum has been successfully delivering IT projects since 1997 and has been a key IT service...