Fin-Crime Specialist - Gandhinagar

We are seeking a Financial Crime Risk Specialist to support our rapid growth and strengthen our KYC, AML framework. This role focuses on customer onboarding, customer co-ordination, and regulatory reporting, · End-to-end merchant onboardingCross-functional coordination & process ...

We are seeking a Financial Crime Risk Specialist to support our rapid growth and strengthen our KYC, AML framework. · End-to-end merchant onboarding · managing document collection, · verification and account activation for companies, · LLPs, sole proprietorships, · freelancers, t ...

We are seeking a Financial Crime Risk Specialist to support our rapid growth and strengthen our KYC AML framework. This role focuses on customer onboarding customer co ordination and regulatory reporting ensuring compliance with applicable laws while enabling business growth in a ...

Introduction · A career in IBM Consulting is built on long-term client relationships and close collaboration worldwide. You'll work with leading companies across industries, helping them shape their hybrid cloud and AI journeys. With support from our strategic partners, robust IB ...

This role is responsible for supporting and enhancing the SAP Finance solutions for clients and serves as an expert working directly with customers to deliver high-quality results and be trusted business advice with good understanding of and/or hands-on experience in the system. ...

Introduction · A career in IBM Consulting is built on long-term client relationships and close collaboration worldwide. You'll work with leading companies across industries, helping them shape their hybrid cloud and AI journeys. With support from our strategic partners, robust IB ...

Introduction · A career in IBM Consulting is built on long-term client relationships and close collaboration worldwide. You'll work with leading companies across industries, helping them shape their hybrid cloud and AI journeys. With support from our strategic partners, robust IB ...

Introduction · A career in IBM Consulting is built on long-term client relationships and close collaboration worldwide. You'll work with leading companies across industries, helping them shape their hybrid cloud and AI journeys. With support from our strategic partners, robust IB ...

Introduction · A career in IBM Consulting is built on long-term client relationships and close collaboration worldwide. You'll work with leading companies across industries, helping them shape their hybrid cloud and AI journeys. With support from our strategic partners, robust IB ...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · *Job Summary* · Heading the CFCR dept in IBU -GIFT city in advising the various ...

+Heading the CFCR dept in IBU -GIFT city in advising the various stakeholders in IBU and act as an independent second line risk control function execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of specialist advice ...

The person will drive the solutioning and positioning of international wealth solutions from GIFT city for both affluent clients onshore and offshore. The person will pitch relevant wealth solutions both inbound and outbound across Funds, AIFs, Insurance, Fixed Income and Structu ...

The person will drive the solutioning and positioning of international wealth solutions from GIFT city for both affluent clients onshore and offshore. · The person will pitch relevant wealth solutions both inbound and outbound across Funds, AIFs, Insurance, Fixed Income and Struc ...

The lawyer will provide transactional legal support to Standard Chartered Bank, Financial Markets team in IFSC Gift City, Gujarat (SCB Gift City), ensuring regulatory compliance and robust documentation. · To Deliver Forward-thinking, Commercially Focused Legal Support For The De ...

This role will lead CFCR dept in IBU -GIFT city in advising stakeholders. Execute Compliance framework through robust independent risk control and specialist advice. · ...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary · Heading the CFCR dept in IBU -GIFT city in advising the various sta ...

Job Summary · Heading the CFCR dept in IBU -GIFT city in advising the various stakeholders in IBU and act as an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of spe ...

The person will drive the solutioning and positioning of international wealth solutions from GIFT city for both affluent clients onshore and offshore. · Pitch relevant wealth solutions both inbound and outbound across Funds,AIFs ,Insurance,Fixed Income and Structured products.Dri ...

Job Summary · The lawyer will provide transactional legal support to Standard Chartered Bank, Financial Markets team in IFSC Gift City, Gujarat (SCB Gift City), ensuring regulatory compliance and robust documentation. The lawyer will advise on legal risks, lead negotiations, and ...

The Financial Markets Legal Counsel will provide transactional legal support to Standard Chartered Bank in IFSC Gift City, Gujarat. · Advise on legal risks · Lead negotiations · ...