| Job alert | Jobs 41 - 50 of 63 |
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
OPS-BA / AeJ IWM HQ
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. ... - Jun 16
Senior Associate, Treasures Relationship Manager, Consumer Banking
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 10
Vice President - Product Manager - EDD (Wealth Management)
Morgan Stanley
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Mumbai Suburban, Maharashtra, India
... · Partner with various stakeholders - Technology, UX, Operations, Global Financial Crimes, AML, Financial Advisor teams, to identify, assess & manage process change solutions. · Prioritize work based on needs and constraints in an agile software ... - Jun 05
Vice President, Branch Auditor, Audit
DBS Bank
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Mumbai, Maharashtra, India
... Bachelor's/University degree (Banking/Finance Management or in any other related discipline), Master's degree preferred Chartered Accountant and related certifications (CPA, ACA, CFA, CIA, FRM or similar) preferred Certifications in AML such as ... - Jun 05
Assisstant Manager/Deputy Manager - Client Acceptance
VISTRA
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Mumbai, Maharashtra, India
... Educational Background: Must be a graduate, with a degree preferably in legal, tax, compliance, AML, or KYC regulations. Technical Proficiency: Strong working knowledge of Microsoft Office, including MS Project and MS Visio. Experience with third ... - Jun 18
Senior Manager
PwC
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Dadar West, Maharashtra, 400028, India
... ● Functional analyst will have user interface knowledge of these risk tech solutions and well versed with regulator guidelines in the area of credit risk, market risk, operational risk, IFRS 9, ALM, LRM, FTP, PFT, AML, KYC and fraud implementation. ... - Jun 12
Lead Consultant, Java
Genpact
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Bandra East, Maharashtra, 400051, India
... • Financial domain knowledge, understanding of AML and Customer Risk ranking quantitative methodologies is an advantage. • The team makes extensive use of open source Java technologies. • The team incorporates agile methodologies including Scrum, ... - Jun 11
Analyst/Associate, Credit Program Small, Small Medium Enterprises
DBS Bank
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Mumbai, Maharashtra, 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 19
Analyst/Associate, Affluent Relationship Manager, Consumer Banking
DBS Bank
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Mumbai, Maharashtra, India
... Mandatory Training GCAP (Group Customer Acceptance Policy) BCAP (Business Customer Acceptance Policy) AML (Anti Money Laundering) and KYC Guidelines PIP (Personal Investment Policy) ORM (Operational Risk Management) Information Security Policy DBS ... - Jun 03