| Job alert | Jobs 51 - 60 of 62 |
COM-Central Compliance
Nomura Holdings
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Mumbai, Maharashtra, India
... Technical Basic understanding of Investment Banking business and the Financial Regulatory environment Sound understanding of AML, KYC, Sanctions and Conflict of Interest related regulations, processes and functions Prior experience in the Securities ... - Jun 14
EPC Sales Manager
Crane India
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Mumbai, Maharashtra, India
... EPC Manager will develop and own the overall account strategy including any AML positioning and product promotional plan. To interact with the clients and to provide application-based solutions. Manage the Key accounts (end users & OEM’s) and ... - Jun 18
Actimize Java Developer
Zorba Consulting India
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Mira Road East, Maharashtra, 401107, India
Job Brief: We are seeking a skilled Actimize Developer with at least 5 years of experience in AML (Anti-Money Laundering), SAM (Suspicious Activity Monitoring), ActOne, and developing. custom models in SAM. The ideal candidate should have a strong ... - Jun 10
Technical Program Manager II
Coinbase
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Mumbai, Maharashtra, India
... MBA or advanced certifications in Program or Project management Experience with financial product compliance KYC, BSA, OFAC, AML Advanced understanding of product development and control architecture Experience with JIRA, Looker, SQL Job #: P56828 ... - Jun 18
Associate Consultant - Forensics - National - ASU - Forensics
EY
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Mumbai, Maharashtra, India
... At least 1 end-to-end implementations or 1 product development of any OFSAA-FCCM products (e.g., EDQ, CS, TF, AML, KYC, ECM, BDF) Excellent debugging skills and analysis skills. Excellent communication skills and documentation skills. OFSAA FCCM ... - Jun 22
Manager, Compliance Technology, Offshore Production Support
Coinbase
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Mumbai, Maharashtra, India
... Compliance Technology designs, builds and maintains complex systems at a global scale to meet and exceed BSA/AML regulations with industry best practices. What you’ll be doing (ie. job duties): You will be responsible for building and managing an ... - Jun 14
Data Analytics and Reporting - Analyst
Interactive Brokers
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Mumbai, Maharashtra, India
... Manipulate AML and other financial crime risk data to analyze variances, gaps, and issues. Escalate metrics findings to the reporting manager. Assist in developing new and transitioning older metrics dashboards and data visualizations using data ... - Jun 06
Exec Director & TL, Liabilities, LC West
Scb
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Bandra East, Maharashtra, 400051, India
... Key Stakeholders Zonal Head, LC West, CCIB CCIB TB CC Sales Head Relationship Managers Product Partners (TB, FM, Technology, COO teams) Credit Analysts and CA TL Client Coverage Managers and CM TL Manager Operations, IMO, CSG, AML, Compliance CCIB ... - Jun 11
Model Governance and Risk - Analyst
Interactive Brokers
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Mumbai, Maharashtra, India
... Perform AML Product Risk Assessments on new products, venues, and services. Qualifications- Understanding of SDLC and the importance of Change Management methodology. Functional Testing and User Acceptance Testing ("UAT") using different software ... - May 31
Junior KYC and Onboarding-Institutional Broking
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES
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Mumbai Suburban, Maharashtra, India
₹ 200000 - ₹ 300000 per year
... KYC Compliance: Ensure compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations by collecting and verifying necessary documents and information. 3. Risk Assessment: Evaluate the risk associated with each client based on ... - Jun 19