| Job alert | Jobs 31 - 40 of 63 |
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
Director - Training (Legal and Compliance)
Morgan Stanley
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Mumbai Suburban, 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 21
Risk Analytics
NeerInfo Solutions
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Mumbai, Maharashtra, India
... Models Liquidity Risk – Liquidity models, stress testing models, Basel Liquidity reporting standards Anti Money Laundering – AML scenarios/alerts, Network Analysis Operational risk – AMA modeling, operational risk reporting Conceptual understanding ... - Jun 19
Associate/Senior Associate - Client Acceptance
VISTRA
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Mumbai, Maharashtra, India
... Demonstrated experience working on AML / KYC regulatory requirements of various jurisdictions globally with various processes such as client acceptance, ongoing reviews or trigger reviews, screening etc. Demonstrated experience working successfully ... - Jun 18
Java developer
Dexian India
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Mumbai, Maharashtra, India
... Financial domain knowledge, understanding of AML and Customer Risk ranking quantitative methodologies is an advantage. Our current technology stack includes Java, Spring Boot, REST, Angular JS, Kafka, MQ and DB2. The team makes extensive use of open ... - Jun 18
Scala Developer
Tech Mahindra
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Mumbai, Maharashtra, India
... We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes (GFC) division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), ... - Jun 18
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
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
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