...with the Business on timeliness and quality are adhered
Your skills and experience
3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
• Understanding of...
...improvement.
Define and document business rules and logic for AML projects.
Perform data analysis and validation to ensure... ...Stay updated with industry trends and regulations related to AML compliance.
Requirements
~8+ years of experience as a Business Analyst...
Overview
Connecting clients to markets – and talent to opportunity
With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the...
..., FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role... ...-as-a-service functions, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...Designation : Associate Compliance
Location : Bangalore
Schedule : 45 hours per week
Hybrid Join our vibrant team at CSC, where growth... ...and trust landscape, the focus on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance has never been...
...transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and...
...Financial Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe to... ...programs.
Financial crime risks relating to anti-money laundering (AML)/ transaction monitoring (TM), know your customer (KYC),...
Rs 25 lakh p.a.
...Experience: 4+ years
Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE
Role Objective
# Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.
# Building...
...Stripe teams.
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is... ...in the payments and the fintech industry;
Previous experience working in a Compliance function;
ACAMS or similar certification....
...Location: Bangalore, India
Role Description
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction...
...staffing solutions to our clients, complemented by industry-leading support services.
Role objective:
Ensuring that the business’s compliance with contractor onboarding requirements is recorded and audited to a high level of detail and accuracy.
Key Responsibilities:...
...dubbing product about to hit the market, the timing couldn't be better!
Responsibilities
Coordinate the information security compliance activities.
Monitors compliance with the organization's security policies and procedures among employees, contractors, alliances,...
...member or coordinating with other Schneider standardisation officers
Interpret standard wrt the Design application and authorises the compliance
Document lessons learnt on Regulatory engineering
Reviews PQRs wrt Safety
Authorised for submission of reports for VDE, UL,...
...Cybersecurity Governance organization and is essential to the effective identification, prioritization and mitigation of security and compliance risks. The successful candidate will possess strong analytical skills and experience, knowledge of the global cybersecurity industry...
...a member of our People Operations team, you will be responsible for managing & administrating company payroll services and ensuring compliance and accuracy in payroll activities.
Needless to say, there's never a dull time at slice. You’ll be promised all the perks of joining...
Job Description
Introduction
At IBM, work is more than a job – it’s a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you’ve never...
...services with unmatched integrity.
Job Mission:
Primary Responsibilities:
Good understanding of the rules and regulations of Compliance
Manage the day-to-day operations of the Sanctions Screening program for TerraPay’s Global Compliance operations by working in...
...Role Description This is a full-time on-site role for a Finance & Compliance Associate at Xeed Ventures located in Bengaluru. As a Finance & Compliance Associate, you will be responsible for managing financial activities, ensuring compliance with regulatory requirements, and...
...Requirement: Legal professional having around 5-7 years experience in a legal and compliance role.
Location : Bangalore.
Job Responsibilities –
Experience in legal regulatory compliance including in the following areas:
- Advisory to internal stakeholders...
...day
Develop training strategy for Teva India team including full time employees, contractors, and vendors
Develop and document Compliance & Integrity training processes
Gather compliance training program requirements quarterly, and as needed prepare and deliver...
...Job Purpose : Build, deploy and run the Compliance Digital Studio capability for AML Compliance Unit and the wider in the context of the Bank’s wider strategy to be an advanced Digital Bank
Develop and executive strategy and roadmap balancing leading tech innovation, efficiency...
...end-to-end development of BAU models, independent validation of compliance analytics and marketing campaign models across business functions... ...based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and...
...The Manager HR & Compliance will oversee all aspects of human resources management and ensure adherence to regulatory requirements while fostering a positive work environment conducive to employee well-being and productivity. This role will also focus on maintaining compliance...
...Job Title: Compliance Leader Location: Bangalore
Reporting to: Global Compliance Leader
Industry: Management Consulting (Preferred) and IT Services & Consulting
Responsibilities:
Investigations & Enforcement:
Conduct comprehensive investigations into potential...
...colleagues who carry out internal audits of business activities against defined criteria (principally concerning, but not limited to, compliance with contractor pre-engagement screening & onboarding requirements).
▪ Maintain accurate and up to date databases relating to...
...Risk & Compliance Analyst
Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company...
...Job Description
Job Summary
• This role is responsible for researching and interpreting international trade laws, supporting compliance investigations, and providing guidance on trade requirements. The role aids in deploying trade compliance strategies across business...
...Purpose of the Job
The purpose of the role is to monitor and comply the statutory compliance requirement for ZEISS and Contract Vendors, and enable for smooth execution of Blue Bird Project and continue to contribute for best services to enable sustainable business operations...