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    5 actimize trabalhos encontrados, preços em USD

    I want to make an interactive presentation on Anti money laundering topic. Also add few slides on Nice anti money laundering solutions. This should be focusing more on Nice actimize AML solutions with initial explaination on AML.

    $54 (Avg Bid)
    $54 Média
    9 ofertas

    Strong knowledge and expertise in implementation of Marker abuse regulations and capital market products for Stock exchanges and Investment banks across APAC,US,UK and Europe

    $15 - $31 / hr
    $15 - $31 / hr
    0 ofertas

    AML Business Analyst with Actimize L experience in Tier-1 IT organizations in BFSI domain with a focus on Know Your Customer (KYC), Anti Money Laundering (AML) and regulatory requirements around AML. •Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance).  •Comprehensive experience of implementation/ service management of Customer On-boarding, AML and KYC platforms with global banks, from a business process and systems perspective. •Prior experience of Actimize Case Manager or related AML tools. •An in-depth understanding of business analysis (including knowledge of at least one requirement management/modeling tool) and with the ability to ...

    $4 / hr (Avg Bid)
    $4 / hr Média
    4 ofertas

    • Analyze, Design, develop/implement solution in Actimize by adhering to functional and non-functional (performance, scalability, security, usability) business requirements. • Experience in setting up infrastructure by installing AIS Modeler , RCM designer and different Actimize solutions • Develop and enhance/customize Actimize models that adhere to architecture standards, risk management and security policies using AIS modeler. • Experience with Actimize RCM configuration – develop custom plug-ins, DARTs, dashboards, workflows, views and lists customization and development using RCM Designer. • Plan and drive strategic architectural or engineer...

    $15 / hr (Avg Bid)
    $15 / hr Média
    4 ofertas
    actimize training Encerrado left

    I want to learn about actimize developer and admin roles.

    $277 (Avg Bid)
    $277 Média
    1 ofertas