| Job alert | Jobs 21 - 30 of 51 |
Associate - Trade Surveillance (Legal and Compliance)
Morgan Stanley
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Mumbai, Maharashtra, India
... Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG) and Government and Political Activities Compliance (GPAC) programs. The Global Regulatory Relations Group (GRRG) is responsible ... - Jun 11
Compliance Manager
HDFC Credila Financial Services Limited
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Mumbai, Maharashtra, India
... Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing of various reports to FIU-IND and all the aspects pertaining to Financial Crime Compliance. Any other activity assigned from time to time. ... - May 26
Assistant Vice President, Affluent Team Lead, Consumer Banking Group
DBS Bank
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Mumbai, Maharashtra, India
... Ensure adherence to all compliance, AML, and KYC guidelines within the team, conducting regular reviews and training. Promote the use of digital banking tools and platforms among team members and clients to enhance accessibility and service delivery ... - Jun 03
Senior Manager - Client Acceptance
VISTRA
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Mumbai, Maharashtra, India
... AML/KYC Expertise: Demonstrated expertise in navigating AML/KYC regulatory requirements across various jurisdictions worldwide. Experience encompasses client acceptance, ongoing reviews, trigger reviews, screening processes, and other compliance ... - May 25
Director-ISG America Testing
Morgan Stanley
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Mumbai, Maharashtra, India
... Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG), Government, and Political Activities Compliance (GPAC) programs. The Global Regulatory Relations Group (GRRG) is responsible for ... - Jun 04
OPS-CS / KYC
Nomura Holdings
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Mumbai, Maharashtra, India
... status, country of incorporation and assign appropriate risk classification Mandatory Desired Domain Strong understanding of AML and Client Onboarding regulations for India/AEJ Ability to think strategically, along with the business and compliance. ... - May 31
Analyst I, Client Onboarding
Coinbase
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Mumbai, Maharashtra, India
... During the onboarding process, the analyst is responsible for conducting an investigative review and analysis of the client’s application in support of Coinbase’s KYC /AML regulatory compliance policies and program including automated alerts, ... - Jun 12
Associate - Legal (Legal and Compliance)
Morgan Stanley
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Mumbai, Maharashtra, India
... Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG) and Government and Political Activities Compliance (GPAC) programs. The Global Regulatory Relations Group (GRRG) is responsible ... - Jun 05
Associate/Senior Associate, Treasures Relationship Manager, Consumer
DBS Bank
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Mumbai, Maharashtra, India
... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews. • To exercise appropriate due diligence while on-boarding and engaging with clients. Establish DBS as a primary banker for clients and as a prominent wealth ... - Jun 03
Associate
PwC
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Dadar West, Maharashtra, 400028, India
... OFSAA FCCM Technical- Behavior detection (AML, KYC, ECM, FR) applications Role- Associate Experience- 2 to 5 Years Candidate should have experience in implementation/development/support of OFSAA FCCM- Behavior detection (AML, KYC, ECM, FR) ... - Jun 05