Search Results: 22,375 vacancies
...evaluating customer behavior
Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities... ...research to improve customer experience
Liaising with management to ensure compliance with internal policies and external...
...Troubleshoot and resolve technical issues in a timely manner, escalating when necessary to ensure minimal downtime.
Implement and manage automated deployment, configuration management, and continuous integration/continuous deployment (CI/CD) pipelines.
Collaborate with...
...Job Description
We are looking for a Portfolio Manager who will assess our clients risk tolerance and perform significant market... ...conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud measures.
Handle financial products...
Manage customer’s issues on service or investment needs. Escalate if required. Probe and identify requirements to provide appropriate... ...Health & Safety standards,
security of premises, KYC and anti-money laundering measures.
Establish Bank as a wealth management provider...
...Assistant Manager - BFS035486
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.).
• Comply...
...Sales Manager - Advantage banking
Position Overview
Job Title: Sales Manager - Premium Banking
Location: Gurgaon... ...awareness and adherence with the Know Your Customer policy, Anti Money Laundering Policy, Mis-selling Policy, Information Protection Policy, Operational...
...Relationship Manager BB
Position Overview
Job Title: Relationship Manager BB
Location - New Delhi, India
Role Description... ...awareness and adherence with the Know Your Customer policy, Anti Money. Laundering Policy, Mis-selling Policy, Information Protection Policy,...
...and AI.
Inviting applications for the role of Assistant Manager, Financial Crimes Risk Management Analyst
In this role, you... ...laws, regulations, and guidance, including those related to Anti-Money Laundering (i.e., Bank Secrecy Act, USA PATRIOT Act, etc.).
. Comply...
...financial crimes and cybercrimes including any money laundering or fraudulent activities relatable to... ...minimum experience of [7-12 years] in management and handling of queries or actions of... ...financial crimes and cybercrimes including anti money laundering laws is a must....
...Job Description:
As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team... ...Qualifications
Bachelor's Degree with 4- 5 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.
Management...
...the leading technology-enabled managed services firm focused on... ...financial institution, FinTech, money service business, and corporate... ...Using a blend of highly trained anti-financial crime professionals,... ...related experience, e.g. anti-money laundering, fraud, economic sanctions,...
...Job Description
Relationship Manager -(2400005400)
Job : Retail Banking
Primary Location : Asia-India-Delhi
Schedule... ...of all policies and procedures issued in relation to money laundering prevention and KYC.
# Ensure compliance with the above policies...
...liability products [Current /Savings /Term deposits], wealth management products and asset related products (secured, unsecured)
Generate... ...in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies...
...etc. They budget for, raise and spend money to ensure these objectives and thus becomes... ...:
Relationship building & management skills
Good written and verbal communication... .... Understanding of KYC requirements & Anti-money Laundering Policies are critical.
Knowledge of...
...pursuit of better.
Inviting applications for the role of Management Trainee/Assistant Manager/Manager , Financial Crimes Risk... ...laws, regulations, and guidance, including those related to Anti-Money Laundering (Bank Secrecy Act, USA PATRIOT Act, etc.)
. Complying with...
...the leading banks in India for the role of Pioneer Relationship Manager for the Wealth segment Experience - 5+ years Location - Delhi... ...of all the policies and procedures issued in relation to money laundering prevention. 3. Ensure compliance with these policies and procedures...
...JD
i. Lead and manage a team of 45-50 staffs to support Transaction Monitoring and Watchlist Screening
ii. Ensure risk events... ...development, implementation, and maintenance of a roboust anti money laundering program
viii. Perform Annual Money Laundering Risk Assessment...
...Job Description
Associate relationship Manager -(2400004304)
Job : Retail Banking
Primary Location : Asia-India-Delhi... ...issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD and Money laundering prevention. He/she must ensure compliance with these policies...
...Primary Responsibility
Manager is responsible for supervising and executing internal audits (information, cyber and technology audits... ...includes network devices, servers, operating systems, SIEM , DLP, Anti-APT, etc.
Understanding of concepts of emerging technologies that...
...queries and representations and enhance internal processes to manage the LEA requirements within timelines. He should be able to manage... ...be doing:
Assisting with the implementation of fraud and money-laundering prevention measures and processes internally within PayU India...
