| Job alert | Jobs 1 - 7 of 7 |
Senior Analyst II
AML Rightsource
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Kolkata, West Bengal, India
 Responsibilities of a Senior Analyst primarily include transaction monitoring and research of customers deemed to be high risk by our various financial institution clients as required by their respective Anti-Money Laundering (AML)/Bank Secrecy ... - Apr 29
Director, Financial Crime Compliance Delivery Operations
Amlrightsource
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Kolkata, West Bengal, India
... A successful candidate will possess strong working knowledge and understanding of Anti-Money Laundering (“AML”) and Know-Your-Customer ("KYC") regulatory requirements and industry best practices in order to direct teams to produce high quality ... - Apr 16
Manager, IT Operations - Kolkata, India
Amlrightsource
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Kolkata, West Bengal, India
... AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national ... - Apr 24
Assistant Manager
Genpact
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Hastings, West Bengal, 700021, India
... and non-regulatory credit risk modelling · End-to-end development or independent validation of credit risk and regulatory models including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. ... - Apr 22
Investment Specialist
Corphive
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Kolkata, West Bengal, India
... renewal of the same Impart effective training on new product launch / refresher training on investment, alternate and Forex, AML and other mandatory trainings and keep the record of attendance to comply with internal and regulatory guidelines Ensure ... - May 02
Analyst - Business Consulting GSC's
HSBC
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Kolkata, West Bengal, India
... Responsible for effectively deliver the projects within timeline and at desired quality level Should be able to resolve queries/issues associated with a project Ensure adherence with all the applicable compliance policies (Data security policy, AML, ... - Apr 26
Investment Specialist
Corphive
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Kolkata, West Bengal, India
... renewal of the same Impart effective training on new product launch / refresher training on investment, alternate and Forex, AML and other mandatory trainings and keep the record of attendance to comply with internal and regulatory guidelines Ensure ... - May 02