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239 Jobs

Team Leader/Manager - AML/KYC

Citi
Chennai
9-11 years

Job Description : Responsibilities * Assist Citi on KYC efforts in accordance to the Cards Support and Service Unit (CSSU) procedures * Manage a team of analysts performing KYC reviews * Scheduled & Unscheduled Reviews for In

The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. Th

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AML KYC Analyst

Citi
Chennai
Not Specified

Job Description : * Assist Citi on KYC efforts in accordance to the Cards Support and Service Unit (CSSU) procedures * Perform KYC reviews (Scheduled & Unscheduled Reviews for Individual Client types across varied risk classes) including monito

Specialist

Standard Chartered
India Chennai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Relationship Manager TASC

Standard Chartered
India Chennai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Senior Analyst, FCSO

Standard Chartered
India Chennai
1-3 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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JOB ROLE : .Responsible for management of day to day operations of the branch. .Ensuring strict adherence to prescribed processes, audit and regulatory requirements. .Timely authorization and checking SO/SDO/RO system input for customer transaction/

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Senior Analyst, TMCB

Standard Chartered
India Chennai
2-4 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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System Development Engineer II

Amazon
Chennai
1-4 years

Job Description : About the team Fire TV System Engineering is part of Global team called MSQE (Middleware, System and Quality Engineering) that owns delivering the stable and high performing generic Fire TV systems to customers and product teams. Fi

System Development Engineer II

Amazon
Chennai
1-4 years

Job Description : About the team Fire TV System Engineering is part of Global team called MSQE (Middleware, System and Quality Engineering) that owns delivering the stable and high performing generic Fire TV systems to customers and product teams. Fi

Associate Manager, Trade Operations

Standard Chartered
India Chennai
8-11 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Senior Officer

Standard Chartered
India Chennai
2-4 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Senior Officer

Standard Chartered
India Chennai
4-6 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Assistant Manager

Standard Chartered
India Chennai
4-7 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

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Manager, Trade Operations

Standard Chartered
India Chennai
10-13 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Manager

Standard Chartered
India Chennai
7-10 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

VICE PRESIDENT

Citi
India Chennai
12-14 years

Job Title: Vice President Job Description: The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coord

VP - KYC- NAM Ops

Citi
India Chennai
12-14 years

Job Description: The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operation

Commercial Cards Ops Manager- Payments ,Back Office & ISA

Citi
India Chennai
6-10 years

The key objective of this role is to ensure effective, robust & proactive management of Core operations, which includes Payments, Back Office Maintenance, and ISA (Information Security Administrator) with key vendor partners and In-country stakeholde

Data/Information Mgt Analyst 2 - Assistant Manager

Citi
India Chennai
2-5 years

About us: AIM is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast growing organization working with Citi busin

Data/Information Mgt Analyst 2 - Assistant Manager

Citi
India Chennai
2-5 years

About us: AIM is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast growing organization working with Citi busin

Data/Information Mgt Analyst 2 - Assistant Manager

Citi
India Chennai
2-5 years

About us: AIM is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast growing organization working with Citi busin

Data/Information Mgt Analyst 2 - Assistant Manager

Citi
India Chennai
2-5 years

About us: AIM is a global community that is driving data driven transformation across Citi in multiple functions with the objective to create actionable intelligence for our business leaders. We are a fast growing organization working with Citi busin

SIS- Controls and Monitoring- C12

Citi
India Chennai
5-8 years

The Specialized Analytics Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advi

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