| Job alert | Jobs 21 - 30 of 47 |
Due Diligence Associate
Wf
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Chennai, Tamil Nadu, India
... • Evaluates risks to determine permissibility under sanctions, regulations and/or BSA/AML regulations. Works with high risk customers (e.g. casinos, MSBs, payment processors) to understand controls and activities. • Provides appropriate direction to ... - May 04
Oracle Fusion
Guardians Infotech
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Chennai, Tamil Nadu, India
... Handling Change Requests (CR's) and System enhancements in KYC, AML, ALM, LRM and BASEL § Analysing the impacted systems for the Change Requests and prepare a detailed Business Requirement Document (BRD) with the proposed system solutions. ... - May 02
Transaction Monitoring
CapTalent HR
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Chennai, Tamil Nadu, India
... Shift: Rotational shift( 5 days working & sunday rotational week off) Skills: AML, Transaction monitoring. Desired Profile 1yr exp in Transcation monitoring Immediate joiner required 2 way cab provided. Salary: Upto 5.5lpa Interested candidates can ... - Apr 26
Senior Group Manager - Operations - - BFS
WNS
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Chennai, Tamil Nadu, India
... Job Description JOB CONTEXT/DIMENSIONS The Specialist – AML, Transaction Monitoring must be able to build and maintain productive business relationships with business stakeholders across the different lines of business and the ability to work cross ... - May 02
java Full Stack Developer
Virtusa Corporation
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Chennai, Tamil Nadu, India
... Able to modify the configured basic SQLs to meet the requirement Nice to have skills: AML Domain knowledge Java, Spring Boot, Spring MVC, REST API, Angular 8 and above JIRA, JUNIT, RLM, BitBucket, GitHub Certification Yes Schedule: Full-time Travel: ... - Apr 25
Senior Net Reveal Developer
BNP Paribas
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Chennai, Tamil Nadu, India
BNP Paribas WM uses NORKOM (NetReveal) AML application for its Financial security-monitoring framework. WM entity is launching a program to converge business process and IT applications across all countries by building a new multi-entity and multi ... - Apr 13
Senior Architect - Blockchain/CryptoCurrency
NETXD SOFTWARE INDIA PRIVATE LIMITED
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Chennai, Tamil Nadu, India
... Knowledge of financial regulations and compliance requirements, such as GDPR, PCI DSS, KYC, AML, and others. 2. Experience in designing systems that adhere to regulatory standards and can facilitate audit processes. Risk Management : 1. ... - Apr 23
Modelers and Checkers
Sloan Global
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Chennai, Tamil Nadu, India
... Preparing AML (Advance Material List) reports. Preparing AB (Anchor Bolt) plans. Model checking. Contact for more Information : Janani K - Full time - May 02
AVP Premier (PRM/SPRM)- Bangalore/Hyderabad/Chennai/Coimbatore/Kochi
HSBC
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Chennai, Tamil Nadu, India
... quality requirements Comply with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations Remain alert and promptly report to the Sanctions Officer/ ... - May 05
Associate Level 1
BNP Paribas
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Chennai, Tamil Nadu, India
... by developing skills on various products and sites to improve the quality of service “Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties Operations are an integral part of the control framework including for AML/FS topics. ... - May 06