...About the person You are an experienced Delivery Manager or Program Manager with strong interpersonal skills. You can operate effectively... ..., Market Abuse and Trade Surveillance, Sanction screening, Anti Money Laundering, Third Party Due Diligence, Data analytics tools would be a...
...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...
...unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating... ...Programmes in relation to the following financial crimes -
Money Laundering;
Terrorist Financing;
Proliferation Financing;...
...Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient... ...issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer (KYC) and Suitability ensure adequate...
...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...
...international business to ensure compliance with internal and external Anti-Money Laundering and Trade Control Policies.
The role involves working... ...and investigative activities, recurring reporting to Senior Management/Compliance as well as various ad-hoc tasks in the areas of...
...Qualifications:
~ Substantial experience (10+ years) in managing ethics and compliance programs and/or equivalent... ...experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, Conflicts of Interest, Fraud, Due Diligence and...
...Opening for Deputy Manager (Transaction Monitoring/AML) Leading MNC Hyderabad
About Client:
~ Our client is a leading technology... ...assess potential suspicious activity on the account Such as money laundering.
*AML risk assessmentsMonitor AML related issues
*Workflows...
...Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient... ...that is collected on our clients and to ensure compliance with Anti-Money Laundering policies and procedures. In addition, this job is to ensure...
...technology stacks. With both consulting and products, our expertise can help our customers save time and money as they move from strategic Clinical & Quality management all the way to widespread and profitable commercialization.
JOB OVERVIEW
We are seeking a collaborative...
...connecting with new customers — we empower consumers and our clients to manage their data with confidence. We help individuals to take financial... ...work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own...
...can automatically turn their loose change into long-term savings, Money Pots help set and track financial goals and Hugosave’s Gold Vault... ...-Service (FaaS) Platform offering single point access to a fully managed suite of financial service capabilities HugoHub exists to solve 3...
...connecting with new customers — we empower consumers and our clients to manage their data with confidence. We help individuals to take financial... ...work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own...
...’s efforts to keep customers and their money safe. The role would report to the Head... ...CTF typologies in the payments and asset management sectors and AML/CTF frameworks and... ...international qualifications in either of Anti-Money Laundering, Compliance or Financial Crime Prevention...
...Service Delivery Manager
Role Purpose
Managing Reviewers working on system generated triggers/Alerts which relates to... ...using Client services are same/ Sanctioned to minimize
the Money Laundering risks and safeguard Wise from Financial crimes.
Lead also...
...broader department in undertaking various market surveillance, anti-money laundering, and membership related tasks.
Responsibilities... ...Commitment of Trader reports
Assist in the production of management information
Review and analysis of alerts generated from...
...Posting Description:
As part of Risk Management and Compliance, you are at the center of... ...provides an initial assessment of potential Money Laundering, Terrorist Financing as well as other... ...underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing...
...days maxKey Skills :Mandatory :- Proxy Server(Cisco WSA/ Cisco ISE) - Identity Access Management(IAM)Job Description :- Configuring and supporting security tools, such as firewalls, anti-virus and EDR software - Hands on experience on cloud networking and security policy confirmation...
...Summary
We are looking for dynamic and experienced Group Product Manager responsible for identifying new product opportunities, developing... ...markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
We are inviting applications for the role of a Manager, Financial Planning & Analysis
We're looking for accounting graduates with significant accounting experience with a sound...
...Job description:
As the Global Travel Risk and Threat Response Manager you will be part of the Global Corporate and Investigative... ...work feeling your very best self. Our benefits focus on health, money and lifestyle so you can tailor your benefits to your own personal...
...ownership of improving client experience for applicable analytics solutions by regular stakeholder connect, collecting feedbacks and managing expectations.
Develop standardized processes by creating SOPs, work instructions and frameworks and comply to them.
Develop...
...designed to save small businesses time and money. We provide our members with business... ...analysts, team leaders, product and engineering managers, data scientists and operations managers.... ...detecting and reporting sanctions, money laundering, terrorism financing, tax evasion,...
...Manager – Talent Management – Human Capital Manager Talent Management Human Capital
You will be expected to oversee a team and manage the entire employee life cycle from onboarding to separation.
Work on ensuring a smooth and efficient process, drive HRMS automation...
...Lake, Hyderabad, Andhra Pradesh, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Helps drive company values and philosophy and ensures all training and development activities are strategically...
Summary
We are seeking an experienced Project Manager to support our Quality Analytics front end applications (TOM, QANTO, AMQ, QADM), data lake (QDL), and data warehouse (EQARP) solutions. This role is pivotal in driving digital quality within Novartis, requiring a blend...
...Instagram : kavyapotluriofficial
Google : Kavya Potluri
We are looking for a boutique manager and sales executives to handle our high end store in Hyderabad. Passion to work in fashion industry and handle HNI clients is of prime importance. Functions include sales...
...provide legal guidance and documentation for all aspects of our property business. The successful candidate will be responsible for managing legal documents, contracts, and agreements related to property transactions, providing legal advice and support to internal stakeholders...
...Handling Audits, Ensuring Internal controls are in place and effective, Factory cost Management and Inventory Management.
Role& Responsibilities:
Maintenance of books of accounts to ensure books are updated regularly with accuracy on accrual basis.
Closure of Books...
...Position: Delivery Manager (Night Shift) Summary:
Delivery Managers are responsible to coordinate between Account Manager and Recruiting Managers .
Manages, and supports assigned clients.
Responsibilities:
Assign requirements as soon as they come in from the...