| Job alert | Jobs 21 - 25 of 25 |
Associate/Senior Associate, Relationship Manager, Credit Program
DBS Bank
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Chennai, Tamil Nadu, India
... Adherence to strict KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated guidelines. Timely Completion of Learning Programs as assigned by DBS for time to time To comply with the Bank’s process & ... - Jun 10
Associate/Senior Associate, Relationship Manager, Credit Program Small
DBS Bank
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Chennai, Tamil Nadu, India
... Adherence to strict KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated guidelines. Timely Completion of Learning Programs as assigned by DBS for time to time To comply with the Bank’s process & ... - Jun 04
Branch Audit - Consumer Banking - VP
Corphive
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Chennai, Tamil Nadu, India
... Accountant and related certifications (CPA, ACA, CFA, CIA, FRM or similar) preferred Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage. ... - Jun 18
Pega Developer - PRPC Implementation
KOENIG SOLUTIONS PRIVATE LIMITED
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Pennalur, Tamil Nadu, 600069, India
... Notice Period : Immediate to 30 days - Conceptualizing and implementing process-based solution (BPM) in banking domain using Pega, JSP, HTML, XML, SOAP and RESTful Web Services specializing in financial crime AML, Sanctions, KYC and Fraud systems. ... - Jun 20
Pega Developer - BPM Implementation
Rapsys Technologies PTE LTD
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Pennalur, Tamil Nadu, 600069, India
... The ideal candidate should have expertise in utilizing Pega, JSP, HTML, XML, SOAP, and RESTful Web Services to create robust solutions, particularly in areas such as financial crime AML, Sanctions, KYC, and Fraud systems. Key responsibilities ... - Jun 20