Manager Quality Controller AML - Chennai

Hiring Fresher in icici Bank · Candidate should be fresher and good at work. · ...

The Manager Internal Audit is responsible for planning and executing risk-based internal audits across NIUM s financial services operations. · Plan and execute internal audits across business, operational, financial, · compliance, and technology areas. · Evaluate processes and co ...

Conduct thorough investigations into suspected fraudulent activities analyzing data and evidence to identify patterns and trends. · ...

Our client is one of the global banking firms which is building a Global Capability Centre in Chennai to support its global banking operations. · We are seeking a seasoned candidate to join their Risk & Compliance Operations team. · ...

· Collection and Verification of Documentation · , Name Screening & Negative Media Checks · , Due Diligence Level Determination & Enhanced Due Diligence · ...

We are looking for a Technical Consultant with hands-on experience in Oracle Financial Services Analytical Applications (OFSAA), specifically FCCM (Financial Crime and Compliance Management) and AML (Anti-Money Laundering) modules. · Work on implementation, customization, and sup ...

We are seeking a detail-oriented Client Onboarding & Periodic Review Analyst to support operational activities related to client onboarding. · ...

We are seeking a detail-oriented Client Onboarding & Periodic Review Analyst to support operational activities related to client onboarding, transitions, conversions and periodic reviews. · Support client onboarding by preparing account set-up, reviewing documentation and ensurin ...

Cash flow management and treasury operations including investments, redemptions from mutual funds/banks FD raising money by way of term loans from banks CP s NCD FPI equity share capital building relationships with banks mutual funds and insurance companies. · ...

We are seeking a seasoned candidate to join our client's Risk & Compliance Operations team in Chennai. · ...

This Assistant Manager role provides a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit a ...

Lead end-to-end execution of enterprise data initiatives spanning ETL, data engineering, data warehousing governance and cloud transformation. · Own program scope delivery plans timelines budgets risks dependencies and quality. · Establish governance structures reporting cadence ...

We are looking for a Process Auditor to conduct audits of banking processes including account opening, loan processing KYC/AML compliance reconciliation and transaction monitoring. · ...

Job Title: Client Onboarding Executive · Location: Chennai, India · Department: Compliance / Client Onboarding · Reporting To: Compliance Manager / MLRO · Role Summary · Responsible for end-to-end client onboarding in line with AML/CFT regulations and internal compliance policies ...

About BNP Paribas Group · BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose reta ...

Join us as a Customer Service & Operations - Function Leader. · With your expertise in anti-money laundering (AML), youll be leading your function to protect our customers and the bank · ...

Job Title: Client Onboarding Executive · Location: · Chennai, India · Department: · Compliance / Client Onboarding · Reporting To: · Compliance Manager / MLRO · Role Summary · Responsible for end-to-end client onboarding in line with AML/CFT regulations and internal compliance po ...

The Data Program Manager will lead and deliver large-scale enterprise-wide data transformation programs across the BFSI sector, · Lead end-to-end execution of enterprise data initiatives. · ...

The Data Program Manager will lead and deliver large-scale enterprise-wide data transformation programs across the BFSI sector including data governance data quality regulatory reporting cloud data modernization and enterprise data platform initiatives This role requires deep pro ...

The Manager – Internal Audit is responsible for planning and executing risk-based internal audits across NIUM's financial services operations. · Plan and execute internal audits across business, operational, financial, compliance, and technology areas. · Perform end-to-end audit ...