Effective AML/KYC Operations Manager for Financial Institutions - Bengaluru / Bangalore - beBeeCompliance

To drive business growth by building and managing partnerships with NBFCs, HFCs, MFIs, · and other financial institutions. · ...

We are seeking a Credit Relationship Manager to assist in financial analysis, credit risk assessment, risk rating and structuring of facilities for assigned Financial Institutions (FI) and Non-bank Financial Institutions (NBFI) relationships. · Prepare and ensure timely submissio ...

Assist in the financial analysis credit risk assessment risk rating and structuring of facilities for assigned Financial Institutions (FI) and Non-bank Financial Institutions (NBFI) relationships by working with the Relationship Managers RMs meeting the customers preparing Credit ...

The Credit Relationship Manager will assist in the financial analysis and credit risk assessment for assigned Financial Institutions. They will prepare Credit Proposals and liaise with Wholesale Risk Management and Compliance Unit to resolve queries related to risk and compliance ...

We are the leading provider of professional services to the middle market globally. Our exceptional people are the key to our unrivaled culture and talent experience. You ll find an environment that inspires and empowers you to thrive both personally and professionally. · Plan an ...

The Assurance Manager is responsible for planning and coordinating various phases of the support service. · ...

We are the leading provider of professional services to the middle market globally. You'll find an environment that inspires and empowers you to thrive both personally and professionally. · Plan and coordinate various phases of the support service. · Maintain relationships with a ...

+Job summary+We are the leading provider of professional services to the middle market globally... · +Responsibilities+Plan and coordinate various phases of the support service... · +Required Qualifications+ ...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. · ...

Audit associates provide timely high quality client service with large and small companies in a variety of industries they will develop strong working relationships while working closely with teams to understand clients businesses and challenges. · ...

This position involves developing and executing target driven marketing strategy for Business Development of Financial Institutions in Bangalore/ Chennai. · ...

Assist in the financial analysis and credit risk assessment of assigned Financial Institutions (FI) and Non-bank Financial Institutions (NBFI) relationships. · ...

Assist in the financial analysis and credit risk assessment of assigned relationships. · Liaise with Wholesale Risk Management and the Compliance Unit to resolve all queries related to risk and compliance issues. · ...

Lead and manage key projects like the Falcon upgrade Manage Falcon upgrades across retail institutional and merchant sectors Drive and support institutional fraud-related projects Lead and provide expertise on fraud and financial crime risk management Manage deliver major project ...

Graystone Capital seeks an Institutional Partnerships Lead for on-site role in India | UAE | KSA | Bahrain. · Strong background in Analytical Skills to assess market trends and support decision-making processes. · ...

The candidate will lead and manage key projects like the Falcon upgrade, drive institutional fraud-related projects, provide expertise on fraud and financial crime risk management, manage systems like Falcon and AML tools, stay compliant with financial regulations and develop int ...

We are looking for a highly skilled and experienced Accounts Executive to join our team at Prin.LN Welingkar Institute of Management Development in Bengaluru. · ...

We are looking for an experienced Blockchain/Web3 Engineer to join our Bengaluru team and help build production-grade blockchain systems that power institutional finance. · ...

The Head Finance and Accounts will be responsible for managing the end-to-end financial operations of the organization, · including budgeting, compliance, financial reporting, · and internal controls. · Budgeting & Forecasting: · Prepare and manage annual budgets · and financial ...

This full-time Sales Officer role at Urban Money in Bengaluru involves generating leads, managing sales operations and customer service. · Proven expertise in Customer Service · Experience in Lead Generation · ...

We are seeking well connected resourceful and client obsessed Wealth Managers and Senior Wealth Managers to build and manage relationships with HNIs UHNIs family offices and institutions at CoinSwitch Alpha This role requires deep financial acumen an intuitive understanding of in ...