Search Results: 17,255 vacancies
...structure
Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance
Acting as the Subject Matter Expert for the team
Conducting & leading the training programs based on business needs...
...encourage you to apply for one of our open roles.
About The Role
As we invest more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical skills, and sound business acumen. You'll be at the epicenter of...
...Associate Director - Regulatory Compliance
They are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its...
...function, ensuring timely highlighting of these changes, and contributing to the business planning process.
Overseeing end-to-end compliance with the Companies Act, LLP Act, FEMA, and maintaining vigilance over overall compliance.
Managing statutory registers, filings...
...all fun.
About the team
This role is a part of our Quality Team.
What you will be doing
Independent process audit & compliance verification
Leading issue mitigation for operational breaks, identify root cause, make recommendations for future prevention...
...role/industry
Experience working with major vendors and products in the data lifecycle management, data archiving, and/or data compliance domain (e.g., Smarsh, Proofpoint, Global Relay, Datadobi, Varonis)
Experience working with digital communications governance...
...direction to a Global KYC team team to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting... ...of the Team.
Highlight any KYC risks or gaps identified to the Compliance and Risk Teams.
Job Specification:
Bachelors degree with 6-...
...Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as related to AML regulatory compliance and recommends appropriate changes. Monitors and analyzes potential AML activity and escalates to the internal team member...
...incredibly challenging problems.
We are currently seeking a Compliance Manager with proven experience in overseeing compliance frameworks... ...and handling the full spectrum of Compliance matters, including AML/CTF as necessary, for our India trading operations.
From our...
...other related streams.
Minimum 1 year of relevant experience in compliance related functions like Transaction monitoring, fraud, Anti-money... ....
Preferred Skills–
Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services...
...Regulatory Compliance:... ...regulations, including but not limited to anti-money laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Consumer Financial...
...MNCs in global processes in the Financial Services or Regulatory compliance.
Experience working on KYC and customer Identification and verification... ....
Preferred Skills–
Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial...
...been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months...
...Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption)- CPG050797
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity...
...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible... ...legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices of a CRA and professional...
...onboarding), credit administration and post-trade client services, AML
transaction monitoring and support
Job Title:
Associate L... ...the analysis.
5. Ensure escalation of ATOM alerts to Country Compliance is proper,
in a timely manner and supported by
relevant information...
...Anti-Money Laundering (AML) & KYC Analyst
Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible... ...any red flags or due diligence findings to Financial Crimes Compliance.
What you offer
~Enthusiastic and flexible, with the ability to...
...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),...
...Job Title: Compliance Manager
Location: Delhi, India
Organisation: Uni Application Portal (UAP)
Position Overview:... ...oversight and administrative management, reporting directly to the Director.
Key Responsibilities:
Application and Admission Process...
...- Grade 400 Who we are:
This role is with Financial Crime Compliance team which is part of Corporate Compliance. Corporate Compliance... ...you succeed in this role:
~8-10 years relevant experience in AML, Sanctions compliance, Anti-bribery and Corruption
Good...
