| Job alert | Jobs 1 - 10 of 67 |
Compl AML Execution Intmd Analyst
Citigroup
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Mumbai, Maharashtra, India
The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to ... - May 06
AML Quality Assurance Senior Subject Matter Expert
Citigroup
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Mumbai, Maharashtra, India
Key Responsibilities: Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality improvement Acts as an SME on the day to day process of conducting quality review of ... - May 08
Associate Director - AML & Sanctions Compliance
TIAA
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Mumbai, Maharashtra, India
... Title: Enterprise Compliance Associate Director Business Area: Legal, Risk & Compliance Job Code: Job Tier: TBD Job Family: AML and Sanctions Compliance FLSA: No Position Summary: Describe below the primarypurpose and function of this job This role ... - May 05
AML data Analyst
Worldline
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Mumbai, Maharashtra, India
AML DATA ANALYST Mumbai This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. ... - Apr 26
AML data Analyst
Worldline
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Mumbai, Maharashtra, India
Title: AML data Analyst AML DATA ANALYST Mumbai This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of ... - May 05
SWIFT Application Support
Hexaware Technologies
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Mumbai, Maharashtra, India
... Experience Required: 6-14 Years Location: Chennai/Pune/Mumbai Notice: Immediate/30 days Experience SWIFT & AML technical support with background in Banking and Financial Services. Keen attention to detail in the identification of potential glitches ... - Apr 20
Assistant Vice President - KYC - FCC
Mufgub
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Santacruz East, Maharashtra, 400029, India
... of MUFG Global Financial Crime Standards and Policies, Indian KYC/AML Laws, regulations and financial-crime escalations, projects and work streams, with a focus on AML risks presented by various client segments, products and processes. ... - Apr 25
Client Due Diligence,Director, Client Services & Relationship Mgmt WM
Morgan Stanley
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Mumbai, Maharashtra, India
... This includes managing programs and processes to support the examination of potential AML risk exposure for the Firm. In addition, the CDD Operations AVP will have responsibility overseeing processes related to these programs and processes The CDD ... - May 04
Head of FCP India
UBS
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Mumbai, Maharashtra, India
... •act as FCP Lead for India and exercise governance and oversight on KYC/AML Framework to deliver FCP agenda. •track and disseminate the regulatory changes. Related advisory and bring out key impact areas and socialized with first line stakeholders. ... - Apr 22
Commercial Banking - Wholesale KYC Operations Middle Office
JP Morgan Chase & Co.
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Mumbai, Maharashtra, India
... process improvements, provide guidance and support on key process and technology initiatives to the business Qualifications Skills Required A working knowledge of KYC/Compliance/AML procedures and standards Knowledge of multiple client types (i.e. ... - May 02