Search Results: 1,504 vacancies
...building this experience ourselves with talented teams of Stripes.
What you’ll do As Trainer, responsible for regional financial crimes training operations, you will facilitate the delivery of training programs, work with partners and stakeholders to oversee the launch...
...contribute to large-scale planning related to functional area deliverables . Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk . Perform risk evaluation and modeling to provide...
...Primary skill : Financial Crime & Fraud Management Experience Range : 4 to 8 years
Location : Across India Accenture locations
Key Responsibilities :
as the subject matter expert in for Firco.
with business stakeholders to gather, analyze, and document functional...
Rs 25 lakh p.a.
...including the development of project plans and approach.
# Ability to form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc.
# Knowledge of Conduct related risks such as Conflict of Interest,...
...member of myGwork – the largest global platform for the LGBTQ+ business community.
Our Team
Oracle's Financial Services Financial Crime & Compliance group is responsible for the development and marketing Financial Crime & Compliance Software. Our market leading...
...Financial Crime Risk and Compliance Framework Data Lead
Position Overview
Job Title: Risk Frameworks Senior Specialist, AVP
Location: Bangalore, India
Role Description
Our Financial Crime Risk & Compliance Business Control Office exists to identify and assess...
...operational capabilities to support the scaled needs for external users and internal Stripe teams.
This role will be part of the Financial Crimes Operations Team within SDC that is accountable for conducting decision reviews, watchlist and name screenings for Politically-exposed...
Responsible for overall governance of financial crimes independent risk management programs across the globe. Managing Financial Crime Risk Management (FCRM) primarily AML, KYC risk exposures and offering credible challenge, where relevant.
Required Candidate profile 8+ years...
...We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions
You will be responsible for conducting investigations and...
...The Analyst, Anti-Financial Crime Compliance will form part of the Global Risk and Compliance (GRC) team to provide support across the business in relation to AFCC operational matters
Reporting to the Senior Manager of AFCC, you would have sound knowledge of AML regulatory...
...Job Location: Bangalore
Role Details :
- Responsible for managing all Branch activities with strong leadership skills and service orientation. Strong man management skills. Well versed with Branch operations/processes.
Overall Job Description :
- Responsible...
...customers to maintain a high level of retention of the existing customer and also focus on generating new business.
5 Responsible for all Branch operations, IT, compliance & Risk related issues in the Branch 6. To continuously track market trends and customer requirements and...
...We are looking for a results-driven Branch Manager to ensure that sales goals are met and office tasks are completed successfully in a timely manner. Branch Managers are also responsible for monitoring sales and creating sales reports, training and managing staff, and asking...
The candidate in this position will be responsible for overseeing the efficient and profitable operation of all branch activities. In addition to reporting all financial and operations information to company management, this candidate is responsible for hiring, training, and...
...About Branch Banking:
The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the...
...Pss Consultant
Hiring For Banking
Branch Operations Manager
Manage branch staff, including recruitment, training, and performance management. Oversee branch operations, including customer service, sales, and financial transactions. Ensure compliance with all...
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About Max Life Insurance:
Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group, an Indian multi business corporation.
Max Life offers comprehensive...
...firepower.
Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Vice President - Financial Crime Risk Management
In this role, you will be responsible leader for leading delivery & driving & catering to growth in Financial Crime...
...We are looking for a talented Branch Manager to assign and direct all work performed in the branch and to supervise all areas of operation. You will manage staff, foster a positive environment and ensure customer satisfaction and proper branch operation. The successful candidate...
...Accounts etc through the Sales Channel.
Responsible for Achieving the Business Objectives of the Retail Liabilities Sales Team for the Branch and meet the Value, Volume and channel Productivity metrics.
Responsible for leading a large Sales Channel comprising of Team...
