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AML/BSA Specialist

ANI Calls India Private Limited
Chennai India
5-6 years
800000 - 1400000 INR

Job Description : • Responsible for fulfilling the Anti-Money-Laundering through identification and investigation of suspicious activity • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action t

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Job Description : Total Exp: 2-9 years Job Type: Permanent Location: Chennai Only Female candidates can apply Job Details: - Candidate should be comfortable in working night shifts. - Notice period Only Immediate Joiners - Should have experience in

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Roles and Responsibilities * Candidate has to review the AML alerts assigned, validate origination and beneficiary of funds, go through the account in detail for AML red alerts, and decide whether the alert assigned can be closed or a case has to

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AML Monitoring Risk Coverage Officer

Citi
Chennai
5-8 years
Not Specified

Job Description : The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical au

Manager - Trade AML Advisory

Standard Chartered
Chennai India
Not Specified
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%27s about showing how you emb

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Greetings from 2Coms!!! Urgently looking for Compliance Specialist (AML Transaction) Anti Money Laundering. Job Role:Compliance Specialist Location:Chennai, Tamil Nadu, India Educational Qualification:Any Graduate Notice Period: immediate to 60 days

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Job Description * FRD /BRD creation experience and good communication to interact with various stakeholders. * Working knowledge of PL/SQL will be added advantage. * Position open for Pune and Chennai * Proactive, and have good commun

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Roles and Responsibilities * Should have a minumum of 5+ yr. of experience in application testing * Good in Fircosoft compliance testing * Should have testing experience in Firco Trust for Name Screening & Firco Continuity for Transaction

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JAVA Technical Lead – CTS Chennai

Citi
Chennai
10-13 years
Not Specified

JAVA Technical Lead – CTS Chennai

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Manager - Operations

Standard Chartered
Chennai India
Not Specified
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%27s about showing how you emb

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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%27s about showing how you emb

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Job Description : Min 8 yrs of Experience in Centralised quality Assurance in BFSI space, F&A; domain Must have 5-7 of work experience and shouldpossess strong knowledge in SAS 70, SSAE 16,SOX testing experience in BFSI space. Green Belt or Black Bel

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Manager

Standard Chartered
Chennai India
Not Specified
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%27s about showing how you emb

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Associate Manager, Watch List Management

Standard Chartered
Chennai India
Not Specified
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%27s about showing how you emb

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Job Description : 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 custom

Manager, Private Banking Operations

Standard Chartered
Chennai India
5-8 years
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%27s about showing how you emb

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Team Leader, Private Banking Operations

Standard Chartered
Chennai India
5-8 years
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%27s about showing how you emb

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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%27s about showing how you emb

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Business Risk & Controls Specialist

Wells Fargo
Chennai
1-4 years
Not Specified

Job Description : About Wells Fargo Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 30 countries and territories. Our business outside

Job Description : 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 custom

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%27s about showing how you emb

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Branch Business Leader

Yes Bank
Chennai
Not Specified
Not Specified

Job Description : ü Upkeep of the Branch and ATM ü Profit & Loss and Balance Sheet Management of the branch ü Tracking and monitoring daily productivity and book movement of the branch ü Liability generation & New Business development (CASA acquisiti

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%27s about showing how you emb

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Manager – PVB Data Quality Management

Standard Chartered
Chennai India
Not Specified
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%27s about showing how you emb

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