Jobs

Microsoft Office, internal audit expertise

customer due diligence, compliance reviews, periodic screening requirements, escalation and dispositioning of alerts, transaction monitoring processes, sanctions screening workflows, forensic investigations, alert and case management, consulting and analytical skills, watchlist matching, KYC procedures

fraud risk assessment, compliance reviews, internal control environments, forensic investigations, evidence analysis, regulatory governance, Documentation, investigative procedures

Case Management, alert triage, transaction monitoring processes, sanction screening procedures, AML compliance controls, general consulting capabilities

Cloud Services, Tosca, Itil Framework, DevOps practices and tools, virtualization technologies, networking concepts and protocols, infrastructure management and monitoring tools

pitch books , cash flow modeling, Valuation, market positioning, transaction execution, Due Diligence, Transaction Analysis, preparing teasers, documentation support, deal origination, information memorandums, deal structuring

data engineering , Databricks, Technology

cloud platform , GCP - Infrastructure Core Services, Cloud, Technology, GCP Database

snowflake , Technology, Data on Cloud-DataStore

watchlist matching, periodic screening requirements, escalation and dispositioning of alerts, customer due diligence, transaction monitoring processes, sanctions screening workflows, consulting and analytical skills, alert and case management, KYC procedures

Analytical Skills, customer due diligence, transaction monitoring processes, sanctions screening workflows, alert and case management, KYC procedures

Client Servicing, Data Insights, Governance Controls

Java, Docker, Restful Services, Service Oriented Architecture, Spring Framework, Kubernetes, Oracle NoSQL databases, Data analysis and engineering, API gateways, OO design and design patterns, Multithreaded Java applications

AWS, Containers, Kubernetes, Python, Azure, cloud security, Gcp, Apis, infrastructure-as-code, AI LLM security concepts, environment hardening, identity systems, CI CD pipelines

Informatica Intelligent Cloud services(IICS), Data on Cloud - Datastore, Cloud based Integration Platforms, Technology

Data Management - Data Integration, DataStage, Technology

regulatory audits , Quality Assurance, sterile pharmaceutical operations, non-sterile pharmaceutical operations, CAPA effectiveness

Github, Bash, Vpc, Dns, BGP, Git, Gcp, Terraform, Ansible, Azure, OSPF, Python, AWS, Transit Gateway, Private Service Connect, Cloud Load Balancing

Backend Development, Frontend Development, Risk and Control Matrices, Risk and Process

data engineering , Databricks, Technology