| Resume alert | Resumes 11 - 20 of 43 |
Quality Front Office
Kengeri, Karnataka, India
... • Effectively address any issues that might be escalated by either internal or external customers • Act as a KYC and AML subject matter resource for KYC due diligence teams • Discuss and escalate with Compliance complex issues surrounding ... - 2021 Jan 20
... • Effectively address any issues that might be escalated by either internal or external customers • Act as a KYC and AML subject matter resource for KYC due diligence teams • Discuss and escalate with Compliance complex issues surrounding ... - 2021 Jan 20
Manager Analyst
Vasant Nagar, Karnataka, India
... to Call: Any Time PROFESSIONAL OVERVIEW An insightful and results-driven professional with more than five years of experience of AML/KYC Transaction Monitoring and Due Diligence with key focus on suspicious transactions, and large cash transaction ... - 2020 Nov 27
... to Call: Any Time PROFESSIONAL OVERVIEW An insightful and results-driven professional with more than five years of experience of AML/KYC Transaction Monitoring and Due Diligence with key focus on suspicious transactions, and large cash transaction ... - 2020 Nov 27
Mental Health Engineer
Vasant Nagar, Karnataka, India
... The AML Process followed very confidently with client set of regulations governed by FCA and Fraud policies followed Strictly & Fraudulent transactions are investigated to identify them if they really fall under fraud or dispute, following the ... - 2020 Nov 12
... The AML Process followed very confidently with client set of regulations governed by FCA and Fraud policies followed Strictly & Fraudulent transactions are investigated to identify them if they really fall under fraud or dispute, following the ... - 2020 Nov 12
Analyst Executive
Vasant Nagar, Karnataka, India
CURRICULUM VITAE Akram Jan Salam Mobile No : +919********* E-mail ID : adgw3a@r.postjobfree.com E-mail : adgw3a@r.postjobfree.com 5+ years of experience in AML – Compliance. 1+ years of oversears (U.A.E) experience. Graduation in Commerce. Total 12 ... - 2020 Oct 13
CURRICULUM VITAE Akram Jan Salam Mobile No : +919********* E-mail ID : adgw3a@r.postjobfree.com E-mail : adgw3a@r.postjobfree.com 5+ years of experience in AML – Compliance. 1+ years of oversears (U.A.E) experience. Graduation in Commerce. Total 12 ... - 2020 Oct 13
Financial Analyst Management
Bangalore, Karnataka, India
... EDD reports includes Anti-Money Laundering (AML), Anti-Briebery and Corruption Regulations searches ahead of a merger, aquisition or joint venture. Ensuring sound compliance standards to help clients make more informed decisions. Third party risk ... - 2020 Aug 05
... EDD reports includes Anti-Money Laundering (AML), Anti-Briebery and Corruption Regulations searches ahead of a merger, aquisition or joint venture. Ensuring sound compliance standards to help clients make more informed decisions. Third party risk ... - 2020 Aug 05
Engineer Data
Vasant Nagar, Karnataka, India
... •Part creation: MSPN & AML with proper attributes. •Impact of PCN and capturing projects & reference designator details. •Identify functional equivalent for Non-RoHS parts and obsolete parts. •Like to like/Comparisons for the changing parts, Change ... - 2020 Aug 05
... •Part creation: MSPN & AML with proper attributes. •Impact of PCN and capturing projects & reference designator details. •Identify functional equivalent for Non-RoHS parts and obsolete parts. •Like to like/Comparisons for the changing parts, Change ... - 2020 Aug 05
Senior subject matter expert Engineer
Bommanahalli, Karnataka, India
... ROLES AND RESPONSIBILITIES: Used AGILE PLM tools for ECO (engineering change orders) creations, BOM (bill of material) loading MCO (manufacturing change orders) creations, AML (approved manufactured list) loading routing, tracking, releasing and ... - 2020 Jul 30
... ROLES AND RESPONSIBILITIES: Used AGILE PLM tools for ECO (engineering change orders) creations, BOM (bill of material) loading MCO (manufacturing change orders) creations, AML (approved manufactured list) loading routing, tracking, releasing and ... - 2020 Jul 30
Senior subject matter expert Engineer
Bommanahalli, Karnataka, India
... ROLES AND RESPONSIBILITIES: Used AGILE PLM tools for ECO (engineering change orders) creations, BOM (bill of material) loading MCO (manufacturing change orders) creations, AML (approved manufactured list) loading routing, tracking, releasing and ... - 2020 Jul 30
... ROLES AND RESPONSIBILITIES: Used AGILE PLM tools for ECO (engineering change orders) creations, BOM (bill of material) loading MCO (manufacturing change orders) creations, AML (approved manufactured list) loading routing, tracking, releasing and ... - 2020 Jul 30
IT Infrastructure, Application and Cloud Technology services
Vasant Nagar, Karnataka, India
... Owning a business critical and regulatory compliance program to ensure the overall organization and the various offices are fully ready to report and comply with the various international regulations like AML, FATCA, CRS, etc. This also involves the ... - 2020 Jul 19
... Owning a business critical and regulatory compliance program to ensure the overall organization and the various offices are fully ready to report and comply with the various international regulations like AML, FATCA, CRS, etc. This also involves the ... - 2020 Jul 19
Project Java
Vasant Nagar, Karnataka, India
... 8 Project : Alpha Bank Greece Offshore Client : Alpha Bank, Greece Duration : May 2013 – Aug 2013 Technology : Oracle10g, RAD tool, Java Script, Java Role : Developer Description (in brief): The project involved Pl/Sql code tuning for AML extraction ... - 2020 Jul 17
... 8 Project : Alpha Bank Greece Offshore Client : Alpha Bank, Greece Duration : May 2013 – Aug 2013 Technology : Oracle10g, RAD tool, Java Script, Java Role : Developer Description (in brief): The project involved Pl/Sql code tuning for AML extraction ... - 2020 Jul 17