...Associate, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon offers an exciting array of future-forward careers at the intersection... ..., and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets...
...exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the 'bank of banks' - 97% of...
...Job Purpose:
To manage and sustain a portfolio of Corporate customers, building long term relationships founded on efficient... ...impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical.
Knowledge of financial markets and...
...Sales Manager - Liability Bus
Position Overview
Job Title - Sales Manager Personal Banking
Location - Chennai, India... ...awareness and adherence with the Know Your Customer policy, Anti Money Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational...
Roles and Responsibilities
· Managing Operations and overall functioning of the branch.
· Responsible for meeting the branch targets... ...that the branch adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.
· Ensuring that the customers get...
...potential suspicious activity
maintain a current understanding of money laundering of money laundering and terrorist financing issues, including... ...with money laundering related queries
Act as a backup for manager AML
point of contact for business controls units for...
Leading Bank hiring Branch Manager / Branch Head.
Roles and ResponsibilitiesÂ
ï'· Manage and lead the branch along with business... ...that branches adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.Â
ï'· Ensuring that the customers...
...developing a cutting-edge platform that empowers businesses to combat money laundering and fraud, meet regulatory compliance and build trust with... ...age.
We are looking for a Site Reliability Engineering Manager to drive reliability of our Financial Intelligence platform and...
...PCC Only - Business Banking Manager
Position Overview
Job Title: Business Clients Advisor
Location: Chennai, India... ...awareness and adherence with the Know Your Customer policy, Anti Money. Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational...
...Develop and own the product roadmap.
Implement and monitor Anti Money Laundering (AML) policies and procedures alongside domain leaders in... ...related field.
Proven experience of 3-4+ years in product management.
Passion for customer-centricity and a track record of driving...
...Leveraging business from new and established client relationships.
Managing both assets and liabilities.
Responsibilities
Strategy... ...regulatory requirements
To comply with all applicable money laundering prevention procedures and, in particular, report any...
...a high percentage of customer satisfaction and retention.
Manage the portfolio to de-risk against attrition and achieve stability... ...relation to ORMA, Group Code of Conduct, KYC / CDD / EDD and Money laundering prevention. He / she must ensure compliance with these policies...
...goals within your designated region, for executing the product management team's strategies, gathering customer feedback, and providing crucial... ...markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other...
...Job Description
Branch Manager
Experience: 8 to 16 Yrs
Location Interview : Chennai
JD Is As Below
Principal Accountabilities... ...in office accounts
Checking all outstanding EDD cases (money laundering)
Clearing his/ her tray for all pending approvals
Closure...
...around 1.5 Lakhs employees across India.
Opening for Deputy Manager (Sanctions Screening) Leading MNC Chennai
Exp7 Years
Loc... ...suspicious activity
maintain a current understanding of money laundering of money
laundering and terrorist financing issues including...
...key products such as KASTLE™ (Universal Lending), AMLOCK™ (Anti-Money Laundering & Compliance software suite), PREMIA™ Astra (Core Insurance... ...Enterprise Resource Planning software) and MFUND Plus™ (Asset Management platform). Azentio has over 800 customers in more than 60 countries...
...information to prevent financial crimes, such as money laundering, fraud, and terrorist
financing.... ..., and guidelines related to KYC, AML (Anti-Money
Laundering), and CFT (Combating... ...made.
Prepare and submit reports to management and regulatory authorities as required....
...organisation with double-digit growth and significant market share in domestic markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other therapy areas. Our focus is on leveraging our digital capabilities,...
...Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and... ...Ensures compliance with guidelines set forth in federal/state anti-money laundering laws and regulations including the Bank Secrecy Act, USA...
...Solutions
Novac Technology Solutions is currently hiring Technical Manager - SOC
Novac Technology Solutions is a digital transformation... ...:
Excellent understanding of Security technologies like Anti-virus,EDR,WAF,SIEM,DLP, SOAR,ETP CSPM and Cloud native Security tools...
...Job Description
Job Description
SeniorRelease Management, Chennai
REFID596435
About the Role
We are seeking a proactive and... ...News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....
...JOB SUMMARY The incumbent will be responsible for managing branch and achieving sustainable growth of business, ensure ethical and... ...requirements and guidelines such as “Know Your Customer (KYC)”, “Anti Money Laundering (AML)”, “Combating the Financing of Terrorism (CFT)”,etc., at...
...key products such as KASTLE™ (Universal Lending), AMLOCK™ (Anti-Money Laundering & Compliance software suite), PREMIA™ Astra (Core Insurance... ...Enterprise Resource Planning software) and MFUND Plus™ (Asset Management platform). Azentio has over 800 customers in more than 60 countries...
...Experience on Data analysis and exposure to Onsite\\Offshore working model.
· Understanding of Compliance banking domain (KYC, Anti-Money Laundering)
· IT Knowledge and testing
· Business / IT Relationship
Specific Qualifications (if required)
Skills...
...community.
The Role Responsibilities
Job Role
Relationship Management
Build and deepen relationships with existing Priority... ...of all policies and procedures issued in relation to money laundering prevention and KYC.
Ensure compliance with the above policies...
...Job Description
Company Description
Program Manager/Scrum Matser- Chennai/ Pune, India
So where do you fit here? NielsenIQ technology... ...News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....
...About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on... ...Finance, to Customer Support ????
We're looking for a Business Risk Manager to sit within the first line of defence at Revolut ???? An...
...About Revolut
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on... ...place we never want to be ????
We're looking for an Operations Manager to join our new decentralised team.
If you dare to streamline...
...regional sales meetings and cycle meetings conducted by Product Management Team.
• You will be responsible to collaborate with the marketing... ...markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other...
...data centers. VIAVI is also a leader in high performance thin film optical coatings and engineered diffusers, providing light management solutions to anti-counterfeiting, consumer electronics, automotive, defense and instrumentation markets.
We are the people behind the...